Tubbs (UK) Ltd

Active04207405 Private limited company
Incorporated
27 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Richard Mark Stafford Tubbs
Owned by
Richard Mark Stafford Tubbs
Accounts type
Total exemption full
Region
South West
Address
Sherston Mill
Sherston
Wiltshire
SN16 0NG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tubbs, Richard Mark Stafford
Director · Appointed 1 March 2005
British
Born October 1972 (54)
Director · Appointed 29 June 2001
British
Born June 1946 (80)
Officer history (7 former)
2 May 2024
Resigned Tubbs, Joan Eleanor as Secretary
2 May 2024
Resigned Tubbs, Joan Eleanor as Director
14 April 2007
Resigned Allen, Philip Michael Dennis as Director
1 March 2005
Appointed Tubbs, Richard Mark Stafford as Director
29 November 2002
Resigned Tubbs, Vincent Henry as Director
13 May 2002
Resigned Allen, Philip Michael Dennis as Secretary
13 May 2002
Appointed Tubbs, Vincent Henry as Director
13 May 2002
Appointed Tubbs, Joan Eleanor as Secretary
13 May 2002
Appointed Tubbs, Joan Eleanor as Director
29 June 2001
Appointed Allen, Philip Michael Dennis as Secretary
29 June 2001
Appointed Allen, Philip Michael Dennis as Director
29 June 2001
Appointed Tubbs, Christopher Stafford as Director
29 June 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
29 June 2001
Resigned Everdirector Limited as Corporate Nominee Director
27 April 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
27 April 2001
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Mark Stafford Tubbs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£95,720
Profit
(£316,474)
Current Ratio
137.7x
Return on Equity
-7%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,316,665 £4,358,393 £4,253,736 £4,717,258 £4,641,627 £4,325,153
Balance sheet detail
202520242023202220212020
Fixed Assets£2,013,412£2,015,500£2,005,996£1,400,000£1,400,000£1,217,470
Current Assets£2,328,649£2,731,919£2,725,963£2,868,941£2,972,572£3,111,839
Debtors£221,859£93,430£4,491£132,292£78,136£106,941
Cash£95,720£140,804£59,517£47,120£75,448£1,523,959
Creditors (< 1 year)£16,908£105,792£14,701£15,205£14,179£12,644
Creditors (> 1 year)£14,179£12,644
Net Current Assets£2,311,741£2,626,127£2,711,262£2,853,736£2,958,393£3,099,195
Shareholder Funds£4,325,153£4,641,627£4,717,258£4,253,736£4,358,393£4,316,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates10 April 2026
26 November 2025Total exemption full accounts30 June 2025
15 April 2025Confirmation statement with no updates10 April 2025
11 March 2025Total exemption full accounts30 June 2024
8 May 2024Termination of appointment of a secretary
Show all recent filings

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