N & A [Guildford] Limited

Active04386246 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Other building completion and finishing (43390)
Directors
Martina Tuckey
Owned by
Martina Tuckey
Neil Tuckey
Accounts type
Total exemption full
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Tuckey, Martina
Director · Appointed 25 March 2024
British
Born December 1952 (73)
Director · Appointed 4 March 2002
British
Born February 1963 (63)
Officer history (3 former)
25 March 2024
Appointed Tuckey, Martina as Director
1 October 2009
Resigned Tuckey, Martina as Secretary
4 March 2002
Appointed Tuckey, Neil as Director
4 March 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 March 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 March 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 March 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 March 2002
Appointed Tuckey, Martina as Secretary

Ownership 2 active

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

Martina Tuckey
Individual · Notified 5 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)

Financials

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

Cash
£113,929
Employees
1
Current Ratio
24.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £342,282 £273,437 £219,306 £197,506 £168,144 £183,697 £128,637
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,594£24,793£158,208£169,166£153,297£159,772£167,808
Current Assets£114,778£175,183£127,340£134,379£238,804£254,930£320,851
Debtors£649£928£3,153£11,735£50,472£143,318£155,890
Cash£113,929£174,055£123,587£120,994£186,682£109,862£163,061
Creditors (< 1 year)£4,735£16,279£117,404£106,039£126,471£90,717£91,756
Creditors (> 1 year)£0£46,324£50,548£54,621
Net Current Assets£110,043£158,904£9,936£28,340£112,333£164,213£229,095
Net Assets£197,506£219,306£273,437£342,282
Shareholder Funds£128,637£183,697£168,144£197,506£219,306£273,437£342,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts31 December 2025
6 March 2026Confirmation statement with updates4 March 2026
16 April 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with updates4 March 2025
20 November 2024Change of details for a person with significant control
Show all recent filings

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