Tubber Limited

Active06159756 Private limited company
Incorporated
14 March 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Russell Thornber
Accounts type
Unaudited abridged
Region
North West
Address
Unit 16 Dean Field Drive
Link 59 Business Park
Clitheroe
BB7 1QJ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
23 August 2022
Resigned Thornber, Stephen William as Director
15 March 2007
Appointed Thornber, Andrew Russell as Secretary
15 March 2007
Appointed Thornber, Andrew Russell as Director
15 March 2007
Appointed Thornber, Stephen William as Director
15 March 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 March 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 March 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 March 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1971 (55)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Employees
1

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£233,215) (£142,197) (£82,197) (£82,197) (£82,197) (£82,197)
Balance sheet detail
202520242023202220212020
Fixed Assets£118,854£118,854£118,854
Debtors£59,670£60,000£60,000£60,000
Creditors (< 1 year)£260,721£261,051£261,051£261,051£261,051£352,069
Net Current Assets(£201,051)(£201,051)(£201,051)(£201,051)(£261,051)(£352,069)
Shareholder Funds(£82,197)(£82,197)(£82,197)(£82,197)(£142,197)(£233,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Unaudited abridged accounts31 March 2025
3 February 2026Confirmation statement with no updates3 February 2026
27 March 2025Unaudited abridged accounts31 March 2024
17 March 2025Confirmation statement with no updates3 February 2025
18 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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