Tustain Motors Limited

Active06976428 Private limited company
Incorporated
30 July 2009 (17 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Full
Region
North East
Address
13 Freeman Way
North Seaton Industrial Estate
Ashington
NE63 0YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Guy, Helen Joan
Secretary · Appointed 22 July 2026
Director · Appointed 24 July 2025
British
Born February 1977 (49)
Director · Appointed 24 July 2025
British
Born July 1979 (47)
Director · Appointed 24 July 2025
British
Born September 1977 (49)
Director · Appointed 30 July 2009
British
Born August 1968 (58)
Director · Appointed 30 July 2009
British
Born December 1966 (59)
Officer history (5 former)
22 July 2026
Appointed Guy, Helen Joan as Secretary
22 July 2026
Resigned Storey, David as Secretary
24 July 2025
Appointed Guy, Helen Joan as Director
24 July 2025
Appointed Robson, Kevin Robert as Director
24 July 2025
Appointed Shutt, Christopher Paul as Director
9 December 2021
Resigned Tustain, John Bernard as Director
22 December 2017
Resigned Motors Directors Limited as Corporate Director
22 December 2017
Resigned Motors Secretaries Limited as Corporate Director
12 March 2010
Appointed Motors Directors Limited as Corporate Director
12 March 2010
Appointed Motors Secretaries Limited as Corporate Director
30 July 2009
Appointed Baxter, Brian William as Director
30 July 2009
Resigned Kahan, Barbara as Director
30 July 2009
Appointed Tustain, John Bernard as Director
30 July 2009
Appointed Kahan, Barbara as Director
30 July 2009
Appointed Storey, David as Secretary
30 July 2009
Appointed Storey, David as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16246556
Former controllers (2)
1 April 2025
Ceased Minhoco 91 Limited — Owns 75–100% of shares
1 April 2025
Ceased J B Tustain Motors Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Minhoco 92 Limited Owns 75–100% of shares
Tustain Motors Limited This company Owns 75–100% of shares
Dennis Common Ltd Owns 75–100% of shares
Outrams Garage Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,824,632
Cash
£204,849
Profit Before Tax
£908,819
Debt Ratio
77%
Current Ratio
1.1x
Return on Equity
38%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,357,613 £2,036,768 £1,824,632
Balance sheet detail
202520242023
Fixed Assets£1,095,602£1,098,730£828,826
Current Assets£6,992,966£6,451,122£5,429,253
Debtors£403,635£392,009£433,982
Cash£204,849£99,634£95,016
Creditors (< 1 year)£6,150,706£5,392,697£4,782,586
Net Current Assets£842,260£1,058,425£646,667
Net Assets£1,824,632£2,036,768£1,357,613
Shareholder Funds£1,824,632£2,036,768£1,357,613

Filings 93

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates30 July 2026
22 July 2026Termination of appointment of a secretary
22 July 2026Appointment of a secretary
30 June 2026Full accounts31 December 2025
14 August 2025Appointment of a director
Show all 93 filings

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