Tuplin 2010 Limited

Active07123348 Private limited company
Incorporated
12 January 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
5-11 Mortimer Street
London
W1T 3HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born March 1991 (35)
Director · Appointed 8 March 2023
British
Born September 1992 (34)
Director · Appointed 12 January 2010
British
Born December 1961 (64)
Officer history (1 former)
8 March 2023
Appointed Holmes, Joseph Bradley as Director
8 March 2023
Appointed Holden, Oliver James as Director
8 March 2023
Resigned Henderson, Lisa Susanne as Director
1 March 2014
Appointed Henderson, Lisa Susanne as Director
12 January 2010
Appointed Henderson, Alistair John as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 14597631
Former controllers (2)
1 January 2026
Ceased Alistair John Henderson — Has significant influence or control
1 January 2026
Ceased Lisa Susanne Henderson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tuplin 2010 Limited This company Owns 50–75% of shares
Tuplin (Royston) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£58
Current Ratio
1501.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,490,295 £1,854,026 £2,255,657 £3,142,953 £3,569,913 £3,694,593 £3,958,593
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,561,512£2,561,602£2,561,602
Current Assets£1,397,562£1,133,562£1,008,883£901,219£279,425£93,659£177,744
Debtors£1,397,504£1,128,521£998,206£724,335£241,163£82,273£172,762
Cash£58£5,041£10,677£176,884£38,262£11,386£4,982
Creditors (< 1 year)£931£931£932£320,228£585,280£801,235£249,051
Net Current Assets£1,396,631£1,132,631£1,007,951£580,991(£305,855)(£707,576)(£71,307)
Net Assets£3,569,913£3,142,953£2,255,657£1,854,026£2,490,295
Shareholder Funds£3,958,593£3,694,593£3,569,913£3,142,953£2,255,657£1,854,026£2,490,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates17 October 2026
15 April 2026Total exemption full accounts31 December 2025
10 April 2026Cessation of a person with significant control
10 April 2026Cessation of a person with significant control
21 October 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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