Tuakana Limited

Active05138664 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Neil Patrick Woodley
Trevor Harry Fisher
Owned by
Trevor Harry Fisher
Accounts type
Total exemption full
Region
South East
Address
The Old Dairy Silver Street
Sway
Lymington
SO41 6DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woodley, Neil Patrick
Director · Appointed 1 April 2023
British
Born December 1983 (42)
Fisher, Heidi Ruth Ellen
Secretary · Appointed 3 December 2007
British
Fisher, Trevor Harry
Director · Appointed 26 May 2004
British
Born March 1978 (48)
Officer history (4 former)
1 April 2023
Appointed Woodley, Neil Patrick as Director
2 December 2009
Resigned Fisher, Jason Stephen as Director
3 December 2007
Appointed Fisher, Heidi Ruth Ellen as Secretary
3 December 2007
Resigned Fisher, Trevor Harry as Secretary
26 May 2004
Appointed Fisher, Trevor Harry as Director
26 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
26 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
26 May 2004
Appointed Fisher, Trevor Harry as Secretary
26 May 2004
Appointed Fisher, Jason Stephen as Director

Ownership 1 active

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

Trevor Harry Fisher
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1978 (48)

Holdings 1

Companies where Tuakana Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£847,749
Cash
£377,430
Employees
25
Debt Ratio
56%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £405,802 £388,193 £452,486 £725,233 £847,749
Balance sheet detail
202520242023202220212020
Fixed Assets£376,337£318,803£377,122£69,752£264,494
Current Assets£1,535,879£1,224,439£950,698£804,430£597,661
Debtors£973,155£784,077£474,049£362,682£312,144
Cash£377,430£341,127£131,646£150,144£155,767
Creditors (< 1 year)£1,034,007£791,167£1,002,019£848,348£471,958£442,322
Net Current Assets£501,872£433,272£102,350£332,472£155,339
Net Assets£847,749£725,233£452,486£388,193£405,802
Shareholder Funds£847,749£725,233£452,486£388,193£405,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates26 May 2026
30 December 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates26 May 2025
23 December 2024Total exemption full accounts31 March 2024
29 May 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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