Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Tufflite Limited
- Incorporated
- 23 July 2008 (18 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 1First Floor1 Duchess StreetLondonW1W 6AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2022
British
Born November 1968
Officer history (7 former)
24 March 2022
Resigned Dando, Gemma Gail as Secretary
24 March 2022
24 March 2022
Resigned Dando, Matthew John as Director
14 January 2013
Resigned Tuff, Neil Anthony as Secretary
14 January 2013
Appointed Dando, Gemma Gail as Secretary
9 November 2012
Appointed Dando, Matthew John as Director
9 November 2012
Resigned Tuff, Neil Anthony as Director
9 November 2012
Resigned Wildy, Edward Anthony as Director
30 September 2011
Appointed Tuff, Neil Anthony as Secretary
30 September 2011
Resigned Blockeel, Nicholas as Secretary
30 September 2011
Resigned Blockeel, Nicholas as Director
23 July 2008
Appointed Blockeel, Nicholas as Secretary
23 July 2008
Appointed Blockeel, Nicholas as Director
23 July 2008
Appointed Tuff, Neil Anthony as Director
23 July 2008
Appointed Wildy, Edward Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 08105082
Former controllers (2)
4 March 2022
Ceased Matthew John Dando — Has significant influence or control
4 March 2021
Ceased Scott Parnell Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Scott Parnell Limited Owns 75–100% of shares
Independent Civils Solutions Limited Owns 75–100% of shares
SP Pipelines Limited Owns 25–50% of shares
Tufflite Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,961 | £33,397 | |||
| Current Assets | £1 | £57,259 | £158,847 | £1,260,088 | £1,240,526 |
| Debtors | £57,187 | £143,717 | £821,391 | £897,137 | |
| Cash | £1 | £72 | £15,130 | £52,342 | £7,389 |
| Creditors (< 1 year) | £45,878 | £46,897 | £1,034,145 | £1,056,551 | |
| Creditors (> 1 year) | £45,000 | £120,000 | £181,757 | £48,596 | |
| Net Current Assets | £1 | £11,381 | £111,950 | £225,943 | £183,975 |
| Net Assets | £1 | (£33,619) | (£8,050) | £63,665 | £162,500 |
| Shareholder Funds | £1 | (£33,619) | (£8,050) | £63,665 | £162,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Application to strike the company off the register | |||
| 4 March 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 April 2025 | Director's details changed | |||
| 27 February 2025 | Confirmation statement with no updates | 20 February 2025 |
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