Chandler Tuck Limited

Active04357270 Private limited company
Incorporated
21 January 2002 (24 years)
Previously known as
Amt Consulting Limited (until 24 June 2016)
Amt Consulting Limited (until 12 April 2007)
Firstcrest Consultants Ltd (until 17 October 2002)
Industry
Accounting and auditing activities (69201)
Directors
Gemma Park-Carpenter
Owned by
Andrew Mark Tuck
Heather Tuck
Accounts type
Micro entity
Region
South East
Address
1st Floor 30 North Street
Ashford
TN24 8JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Park-Carpenter, Gemma
Director · Appointed 1 July 2024
British
Born September 1983 (43)
Tuck, Heather
Secretary · Appointed 28 February 2009
Other
Director · Appointed 21 October 2002
British
Born January 1961 (65)
Officer history (4 former)
1 July 2024
Appointed Park-Carpenter, Gemma as Director
28 February 2009
Appointed Tuck, Heather as Secretary
28 February 2009
Resigned Holt, David as Secretary
13 March 2008
Appointed Holt, David as Secretary
13 March 2008
Resigned Tuck, Heather as Secretary
21 October 2002
Appointed Tuck, Andrew Mark as Director
21 October 2002
Appointed Tuck, Heather as Secretary
17 October 2002
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
17 February 2002
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
21 January 2002
Appointed M & K Nominee Directors Limited as Corporate Nominee Director
21 January 2002
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 21 January 2017
Owns 50–75% of shares
British
Born January 1961 (65)
Heather Tuck
Individual · Notified 21 January 2017
Owns 25–50% of shares
British
Born February 1957 (69)

Holdings 1

Companies where Chandler Tuck Limited is registered as a person with significant control

Holds 50–75% of voting rights (as a trust)
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£24,151
Employees
5
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 (£816) £31,404 £26,695 £9,943 £29,299 £12,669 £24,151
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£638£1,274£1,910£2,546
Current Assets£189,598£172,443£199,946£165,751£170,698£174,628(£120,383)
Creditors (< 1 year)£165,447£151,245£152,754£128,551£107,088£117,803£108,895
Creditors (> 1 year)£0£9,167£19,167£29,167£39,461£25,161£10,672
Net Current Assets£24,151£21,198£47,192£37,200£63,610£56,825(£11,488)
Net Assets£24,151£12,669£29,299£9,943£26,695£31,404(£816)
Shareholder Funds£24,151£12,669£29,299£9,943£26,695£31,404(£816)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates1 July 2026
12 March 2026Micro company accounts30 June 2025
1 July 2025Confirmation statement with updates1 July 2025
5 February 2025Micro company accounts30 June 2024
5 February 2025Statement of capital following an allotment of shares
Show all recent filings

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