Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Tubergen Limited
- Incorporated
- 7 April 2011 (15 years)
- Previously known as
- Friars 658 Limited (until 15 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- A H WorthWashway RoadSpaldingPE12 6LQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2020
British
Born October 1971 (55)
Henson, Mark Richard
Secretary · Appointed 1 September 2017
Director · Appointed 26 May 2011
British
Born May 1965 (61)
Officer history (3 former)
26 June 2020
26 June 2020
1 September 2017
Appointed Henson, Mark Richard as Secretary
23 June 2017
26 May 2011
26 May 2011
26 May 2011
7 April 2011
7 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00451065
Former controllers (1)
30 June 2016
Ceased A H Worth and Company Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
A. H. Worth (Fosdyke) Limited Owns 75–100% of shares
A.H. Worth (Farms) Owns 75–100% of shares
Worth Farms Produce Group Limited Owns 75–100% of shares
Ahw (Property) Co Limited Owns 75–100% of shares
Ahw (Operating) Co Limited Owns 75–100% of shares
BQV Produce Limited Owns 75–100% of shares
Sansbury Bailey Holdings Limited Owns 75–100% of shares
Tubergen Limited This company Owns 75–100% of shares
Worth Farms Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 12 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 29 May 2025 | Registered office address changed | |||
| 12 February 2025 | Current accounting period shortened |
Some other companies at this address
Other companies in this industry
London
Rotherham
Lutterworth
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →