Tustain Builders Limited

Active06875744 Private limited company
Incorporated
13 April 2009 (17 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Kate Elizabeth Berry
Kenneth Roger Tustain
Roger Peter Tustain
Accounts type
Total exemption full
Region
West Midlands
Address
Moor Hall
Wixford
Alcester
B49 6DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Berry, Kate Elizabeth
Director · Appointed 1 April 2025
British
Born March 1984 (42)
Tustain, Kate Elizabeth
Secretary · Appointed 8 June 2021
Tustain, Kenneth Roger
Director · Appointed 13 April 2009
British
Born May 1949 (77)
Tustain, Roger Peter
Director · Appointed 13 April 2009
British
Born May 1982 (44)
Officer history (5 former)
1 April 2025
Appointed Berry, Kate Elizabeth as Director
31 August 2023
Resigned Tustain, Sandra Joan as Director
8 June 2021
Resigned Tustain, Sandra Joan as Secretary
8 June 2021
Appointed Tustain, Kate Elizabeth as Secretary
8 June 2021
Appointed Tustain, Sandra Joan as Director
21 April 2009
Resigned Tustain, Kenneth Roger as Secretary
21 April 2009
Appointed Tustain, Sandra Joan as Secretary
13 April 2009
Appointed Tustain, Roger Peter as Director
13 April 2009
Appointed London Law Secretarial Limited as Corporate Secretary
13 April 2009
Resigned London Law Secretarial Limited as Corporate Secretary
13 April 2009
Appointed Cowdry, John Jeremy Arthur as Director
13 April 2009
Resigned Cowdry, John Jeremy Arthur as Director
13 April 2009
Appointed Tustain, Kenneth Roger as Secretary
13 April 2009
Appointed Tustain, Kenneth Roger as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
8 June 2021
Ceased Kenneth Roger Tustain — Owns 25–50% of shares
8 June 2021
Ceased Roger Peter Tustain — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£16,739
Cash
£1,725
Debt Ratio
85%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £96,806 £95,820 £30,675 £65,015 £10,426 £16,739
Balance sheet detail
202520242023202220212020
Fixed Assets£61,587£23,108£55,708£64,604£44,505£57,209
Current Assets£48,194£71,481£129,455£82,116£170,041£157,822
Debtors£18,909£43,781£29,496£0
Cash£1,725£140£72,399£54,556
Creditors (< 1 year)£58,786£79,429£95,871£87,630£94,188£78,200
Creditors (> 1 year)£18,860£0£13,692£16,140£19,018£33,193
Net Current Assets(£10,592)(£7,948)£33,584(£5,514)£78,789£83,659
Net Assets£16,739£10,426£65,015£30,675£95,820£96,806
Shareholder Funds£16,739£10,426£65,015£30,675£95,820£96,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Director's details changed
6 July 2026Confirmation statement with updates6 July 2026
4 March 2026Confirmation statement with updates20 February 2026
31 October 2025Total exemption full accounts30 April 2025
15 April 2025Appointment of a director
Show all recent filings

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