Tuplin (Gatwick) Limited

Active04321046 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Other transportation support activities (52290)
Owned by
Tuplin 2010 Limited
Accounts type
Total exemption full
Region
Greater London
Address
5-11 Mortimer Street
London
W1T 3HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born March 1991 (35)
Director · Appointed 8 March 2023
British
Born September 1992 (34)
Director · Appointed 12 November 2001
British
Born December 1961 (64)
Officer history (6 former)
30 September 2026
Resigned Cavendish London Services Limited as Corporate Secretary
8 March 2023
Appointed Holmes, Joseph Bradley as Director
8 March 2023
Appointed Holden, Oliver James as Director
8 March 2023
Resigned Henderson, Lisa Susanne as Director
4 February 2019
Resigned Tuplin, Peter John as Director
10 March 2016
Appointed Henderson, Lisa Susanne as Director
29 January 2016
Resigned Hays, Beverley as Director
6 April 2005
Appointed Hays, Beverley as Director
12 November 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
12 November 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
12 November 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
12 November 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
12 November 2001
Appointed Tuplin, Peter John as Director
12 November 2001
Appointed Cavendish London Services Limited as Corporate Secretary
12 November 2001
Appointed Henderson, Alistair John as Director

Ownership 1 active

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

Tuplin 2010 Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02346968
Former controllers (2)
22 August 2019
Ceased Alistair John Henderson — Owns 25–50% of shares
22 August 2019
Ceased Lisa Susanne Henderson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,236,987
Cash
£882,252
Employees
43
Debt Ratio
20%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,115,613 £1,429,370 £1,595,592 £1,854,634 £2,869,602 £3,216,349 £3,236,987
Balance sheet detail
2025202420232022202120202019
Fixed Assets£480,242£470,969£498,983£430,467£401,508£464,470£436,198
Current Assets£3,558,343£3,602,483£3,603,624£2,465,793£2,239,763£1,832,377£1,347,755
Debtors£2,565,808£2,353,329£2,223,611£1,281,111£1,067,045£1,065,683£444,042
Cash£882,252£1,112,375£1,223,242£942,422£997,198£676,365£866,183
Creditors (< 1 year)£681,537£739,695£1,108,637£934,430£945,302£760,706£548,420
Creditors (> 1 year)£18,664£37,327
Net Current Assets£2,876,806£2,862,788£2,494,987£1,531,363£1,294,461£1,071,671£799,335
Net Assets£3,236,987£3,216,349£2,869,602£1,854,634£1,595,592£1,429,370£1,115,613
Shareholder Funds£3,236,987£3,216,349£2,869,602£1,854,634£1,595,592£1,429,370£1,115,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates13 October 2026
15 April 2026Total exemption full accounts31 December 2025
21 October 2025Confirmation statement with no updates13 October 2025
31 March 2025Total exemption full accounts31 December 2024
16 October 2024Confirmation statement with no updates13 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?