Tunstall Group Finance Limited

Active05459718 Private limited company

Incorporated: 23 May 2005 (21 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Gervase Paul Adams
Stephen Paul Jones
Jonathan Paul Furniss
Owned by: Tunstall Group Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: Whitley Lodge
Whitley Bridge
Yorkshire
DN14 0HR

Website & contact details

Group website: tunstall.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 8 March 2027
Last conf. stmt: 22 February 2026

Charges

Total: 8
Outstanding: 6
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Adams, Gervase Paul

Director · Appointed 3 August 2026

Also at Tunstall Group Holdings Limited, Tunstall Integrated Health & Care Limited, Tunstall Holdings Limited · more companies

British

Born September 1958 (68)

Jones, Stephen Paul

Director · Appointed 28 July 2025

Also at Tunstall Group Limited, Blythmore Limited, Tunstall Holdings Limited · more companies

British

Born July 1978 (48)

Furniss, Jonathan Paul

Director · Appointed 13 October 2022

Also at Tunstall Group Limited, Blythmore Limited, Tunstall Holdings Limited · more companies

British

Born November 1969

Furniss, Jonathan Paul

Secretary · Appointed 4 September 2014

British

Officer history (22 former)

3 August 2026

Appointed Adams, Gervase Paul as Director

23 October 2025

Resigned Wellesley, William Valerian as Director

28 July 2025

Appointed Jones, Stephen Paul as Director

8 July 2025

Resigned Peters, Emil Edward as Director

8 July 2025

Appointed Wellesley, William Valerian as Director

13 October 2022

Resigned Robinson, John Lee as Director

13 October 2022

Appointed Furniss, Jonathan Paul as Director

16 May 2022

Appointed Peters, Emil Edward as Director

13 May 2022

Resigned Sutherland, Gordon as Director

17 June 2019

Resigned Parsons, Craig as Director

25 January 2019

Appointed Robinson, John Lee as Director

25 September 2017

Resigned Quinn, Elaine as Director

15 August 2017

Appointed Parsons, Craig as Director

13 March 2017

Appointed Quinn, Elaine as Director

31 December 2016

Resigned Parker, Shaun as Director

19 September 2016

Appointed Sutherland, Gordon as Director

19 September 2016

Resigned Stobart, Paul Lancelot as Director

4 September 2014

Resigned Parker, Shaun as Secretary

4 September 2014

Appointed Furniss, Jonathan Paul as Secretary

10 February 2014

Resigned Webster, Richard Philip James as Director

10 February 2014

Appointed Parker, Shaun as Secretary

10 February 2014

Appointed Parker, Shaun as Director

10 February 2014

Resigned Webster, Richard Philip James as Secretary

27 November 2013

Appointed Stobart, Paul Lancelot as Director

30 October 2013

Resigned Baldwin, Gil Talbot as Director

26 February 2013

Appointed Webster, Richard Philip James as Director

26 February 2013

Appointed Webster, Richard Philip James as Secretary

26 February 2013

Resigned Dyson, Kevin Frederick as Secretary

26 February 2013

Resigned Dyson, Kevin Frederick as Director

1 June 2011

Resigned Duffy, Neil Anthony as Director

24 May 2011

Appointed Dyson, Kevin Frederick as Secretary

24 May 2011

Resigned Duffy, Neil Anthony as Secretary

8 April 2010

Appointed Baldwin, Gil Talbot as Director

14 January 2010

Resigned Buckley, James Peter as Director

12 January 2010

Appointed Dyson, Kevin Frederick as Director

3 April 2008

Resigned Lappen Kueper, Ludger as Director

3 April 2008

Resigned Sadler, Stephen Joseph as Director

9 June 2005

Appointed Duffy, Neil Anthony as Secretary

9 June 2005

Appointed Buckley, James Peter as Director

9 June 2005

Appointed Sadler, Stephen Joseph as Director

9 June 2005

Appointed Duffy, Neil Anthony as Director

9 June 2005

Appointed Lappen Kueper, Ludger as Director

9 June 2005

Resigned Travers Smith Secretaries Limited as Corporate Secretary

9 June 2005

Resigned Travers Smith Limited as Corporate Director

9 June 2005

Resigned Travers Smith Secretaries Limited as Corporate Director

23 May 2005

Appointed Travers Smith Secretaries Limited as Corporate Secretary

23 May 2005

Appointed Travers Smith Limited as Corporate Director

23 May 2005

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Tunstall Group Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 5459713

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Tunstall Group Holdings Limited

Tunstall Group Finance Limited This company Owns 75–100% of shares

Tunstall Integrated Health & Care Limited Owns 75–100% of shares

Tunstall Holdings Limited Owns 75–100% of shares

Filings 128

Date	Description	Made Up To
14 August 2026	Appointment of a director
25 July 2026	Full accounts	30 September 2025
9 July 2026	Registration of a charge
2 March 2026	Confirmation statement with no updates	22 February 2026
3 November 2025	Termination of appointment of a director