A. Tucker & Son Ltd

Active05623951 Private limited company
Incorporated
15 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Greenside Farm Hawthorne Street
Shafton
Barnsley
S72 8NT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tucker, Sally Ann
Secretary · Appointed 22 November 2005
British
Director · Appointed 22 November 2005
British
Born December 1963 (62)
Officer history (4 former)
28 February 2013
Resigned Tucker, Albert as Director
28 February 2013
Resigned Tucker, Ellen as Director
22 November 2005
Appointed Tucker, Sally Ann as Secretary
22 November 2005
Appointed Tucker, Richard Bruce as Director
22 November 2005
Appointed Tucker, Albert as Director
22 November 2005
Appointed Tucker, Ellen as Director
16 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 11 September 2021
Has significant influence or control
British
Born December 1963 (62)
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08398102

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A. Tucker & Son Farming Ltd Owns 75–100% of shares
A. Tucker & Son Ltd This company Owns 75–100% of shares
A. Tucker & Son Properties Ltd Owns 75–100% of shares

Financials

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

Net Assets
£3,406,499
Cash
£882,909
Employees
26
Debt Ratio
55%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 2025 £8,479,544 £9,473,585 £3,374,325 £3,406,499
Balance sheet detail
20252024202320212020
Fixed Assets£2,230,786£4,913,146£667,976£717,078
Current Assets£5,396,512£2,676,031£10,460,332£9,340,192
Debtors£9,890,908£9,137,484
Cash£882,909£322,947£566,924£200,208
Creditors (< 1 year)£3,792,389£3,560,145£2,083,749£1,527,808£1,443,780
Net Current Assets£1,604,123(£884,114)£8,932,524£7,896,412
Net Assets£3,406,499£3,374,325£9,473,585£8,479,544
Shareholder Funds£9,473,585£8,479,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates4 November 2026
28 February 2026Total exemption full accounts31 May 2025
12 November 2025Confirmation statement with no updates4 November 2025
28 October 2025Previous accounting period extended
17 February 2025Total exemption full accounts29 February 2024
Show all recent filings

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