TUNPLAN LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
T

TUNPLAN LIMITED

Development of building projects

Founded 21 Mar 1989 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 19 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Mar 2026 Next due 26 Mar 2027 11 months remaining
Net assets £-42K £2K 2024 year on year
Total assets £16K £5K 2024 year on year
Total Liabilities £57K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for TUNPLAN LIMITED (02363973), an active company based in London, United Kingdom. Incorporated 21 Mar 1989. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£41.85k

Decreased by £1.95k (-5%)

Total Liabilities

£57.42k

Increased by £7.36k (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

369%

Decreased by 124 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Angela DaviesSecretaryBritishUnknown14 Mar 2003Active

Shareholders

Shareholders (3)

Mulberry White Ltd & S Rosen Consulting Ltd - Joint Shareholder
49.0%
Zedra Trust Company (isle Of Man) Limited & Zedra Trustees (isle Of Man) Limited - Joint Shareholder
37.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased
Active
Notified 10 Sept 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mulberry White Limited

United Kingdom

Active
Notified 21 May 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Anthony Bourne

British

Active
Notified 6 Apr 2016
Residence Switzerland
DOB May 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Dharma Teja Ignacio Jayanti

British

Active
Notified 6 Jan 2023
Residence United States
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sally Anne Greene

Ceased 21 May 2021

Ceased

Alan Lawrence Banes

Ceased 10 Sept 2019

Ceased

Group Structure

Group Structure

MULBERRY WHITE LIMITED united kingdom
TUNPLAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
38 Sheffield Terrace, London (W8 7NA) KENSINGTON AND CHELSEA
Leasehold-14 Jul 1989
38 Sheffield Terrace, London (W8 7NA)
Leasehold
Added 14 Jul 1989
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
19 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with no updates
25 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Apr 2024Confirmation StatementConfirmation statement made on 12 Mar 2024 with no updates
13 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

19 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with no updates

25 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

4 Apr 2024 Confirmation Statement

Confirmation statement made on 12 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

1 months ago on 13 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Nov 2025

Confirmation statement made on 12 Mar 2025 with no updates

1 years ago on 12 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 25 Oct 2024

Confirmation statement made on 12 Mar 2024 with no updates

2 years ago on 4 Apr 2024