Tup Tup Palace Limited

Active06656176 Private limited company
Incorporated
25 July 2008 (18 years)
Previously known as
Tokyo Industries (Five) Limited (until 18 February 2014)
WB Newco 28 Limited (until 22 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Licensed clubs (56301)
Accounts type
Total exemption full
Region
North East
Address
Rmt Accountants & Business Advisors Limited
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2013
British
Born June 1980 (46)
Director · Appointed 14 December 2012
British
Born June 1974 (52)
Director · Appointed 8 July 2010
English
Born January 1979 (47)
Officer history (7 former)
15 November 2024
Resigned Mellor, Aaron Matthew as Director
7 January 2019
Resigned Penfold, Chris as Director
9 June 2017
Resigned Jukes, James Richard as Director
23 March 2015
Appointed Penfold, Chris as Director
24 February 2014
Resigned Cameron, Robert as Secretary
24 February 2014
Resigned Cameron, Robert as Director
9 April 2013
Appointed Smyth, Matthew Joseph as Director
14 December 2012
Appointed Woodhead, Nicholas Mark as Director
8 July 2010
Appointed Holliday, Nigel as Director
2 July 2010
Appointed Jukes, James Richard as Director
29 July 2008
Appointed Cameron, Robert as Director
29 July 2008
Appointed Mellor, Aaron Matthew as Director
29 July 2008
Appointed Cameron, Robert as Secretary
29 July 2008
Resigned Wb Company Secretaries Limited as Corporate Secretary
29 July 2008
Resigned Wb Company Directors Limited as Corporate Director
25 July 2008
Appointed Wb Company Secretaries Limited as Corporate Secretary
25 July 2008
Appointed Wb Company Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08692397
Former controllers (6)
7 January 2019
Ceased Christopher Penfold — Has significant influence or control
9 June 2017
Ceased James Richard Jukes — Has significant influence or control
6 April 2016
Ceased Nigel Holliday — Has significant influence or control
6 April 2016
Ceased Aaron Matthew Mellor — Owns 25–50% of shares
6 April 2016
Ceased Matthew Joseph Smyth — Has significant influence or control
6 April 2016
Ceased Nicholas Mark Woodhead — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maymask (223) Limited Owns 75–100% of shares
Maymask (201) Limited Owns 75–100% of shares
North East Members Ltd Status not confirmedOwns 75–100% of shares
Tup Tup Palace Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,229,541
Cash
£164,415
Debt Ratio
12%
Current Ratio
7.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,609,825 £2,468,631 £2,792,956 £2,633,498 £2,558,365 £2,229,541
Balance sheet detail
202420232022202120202019
Fixed Assets£311,158£268,715£314,434£262,936£223,389£297,634
Current Assets£2,225,775£2,675,828£2,735,737£2,906,142£2,494,060£2,652,564
Debtors£1,976,849£1,777,049£1,722,744£1,850,159£1,883,718£2,051,332
Cash£164,415£819,073£945,187£996,996£515,308£500,882
Creditors (< 1 year)£287,639£358,146£369,971£325,104£197,250£307,951
Creditors (> 1 year)£8,334£18,336£28,333£38,333£48,333
Net Current Assets£1,938,136£2,317,682£2,365,766£2,581,038£2,296,810£2,344,613
Net Assets£2,229,541£2,558,365£2,633,498£2,792,956£2,468,631£2,609,825
Shareholder Funds£2,229,541£2,558,365£2,633,498£2,792,956£2,468,631£2,609,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates25 July 2026
30 January 2026Total exemption full accounts31 December 2024
25 July 2025Confirmation statement with no updates25 July 2025
12 February 2025Total exemption full accounts31 December 2023
7 January 2025Registered office address changed
Show all recent filings

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