Tustin Properties Ltd

Active07197275 Private limited company
Incorporated
22 March 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Brie Kirsty Tustin
Catherine Takhtay
Owned by
Catherine Takhtay
Alexander Charles Tustin
Accounts type
Total exemption full
Region
Greater London
Address
C/o Xerxes Associates LLP
29 Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tustin, Brie Kirsty
Director · Appointed 1 January 2019
British
Born April 1978 (48)
Takhtay, Catherine
Director · Appointed 1 February 2013
British
Born September 1971 (55)
Director · Appointed 11 June 2010
British
Born May 1973 (53)
Officer history (6 former)
28 February 2020
Resigned Tustin, Elsa as Director
1 January 2019
Appointed Tustin, Brie Kirsty as Director
1 January 2019
Appointed Tustin, Brie Kirsty as Director
1 January 2019
Resigned Tustin, Brie Kirsty as Director
26 April 2014
Resigned Tustin, Bruce as Director
1 February 2013
Appointed Takhtay, Catherine as Director
31 July 2010
Resigned Putt, Jane Elizabeth as Director
31 July 2010
Resigned Vaughan-Jones, Charles William as Director
21 June 2010
Appointed Vaughan-Jones, Charles William as Director
21 June 2010
Appointed Tustin, Bruce as Director
21 June 2010
Appointed Putt, Jane Elizabeth as Director
21 June 2010
Appointed Tustin, Elsa as Director
21 June 2010
Resigned Cohen, Anthony as Director
11 June 2010
Appointed Tustin, Alexander Charles as Director
22 March 2010
Appointed Cohen, Anthony as Director

Ownership 2 active

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

Catherine Takhtay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)

Holdings 1

Companies where Tustin Properties Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£9,868,205
Cash
£153,670
Employees
5
Debt Ratio
19%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £9,722,732 £9,703,044 £9,729,838 £9,759,115 £9,789,290 £9,868,205
Balance sheet detail
202520242023202220212020
Fixed Assets£12,035,340£12,039,171£12,043,596£12,050,128£12,055,796£12,059,820
Current Assets£171,812£87,224£124,747£152,692£122,534£267,431
Debtors£18,140£19,823£15,618£13,575£6,901£8,712
Cash£153,670£67,399£109,127£139,115£115,631£258,717
Creditors (< 1 year)£118,510£112,451£130,720£141,061£123,217£160,476
Creditors (> 1 year)£1,119,942£1,124,159£1,178,013£1,231,426£1,251,574£1,343,548
Net Current Assets£53,302(£25,227)(£5,973)£11,631(£683)£106,955
Net Assets£9,868,205£9,789,290£9,759,115£9,729,838£9,703,044£9,722,732
Shareholder Funds£9,729,838£9,703,044£9,722,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates22 March 2026
3 December 2025Total exemption full accounts30 June 2025
4 September 2025Change of details for a person with significant control
15 April 2025Confirmation statement with updates22 March 2025
24 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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