TUNSTALL HOLDINGS LIMITED

Active Yorkshire

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TUNSTALL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Sept 1999 Active Yorkshire, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

294TH SHELF INVESTMENT COMPANY LIMITED 22 Sept 1999 — 11 Nov 1999
Accounts Submitted 3 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Mar 2026 Next due 8 Mar 2027 9 months remaining
Net assets £24M £2M 2024 year on year
Total assets £64M £396K 2024 year on year
Total Liabilities £39M £2M 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

Full company profile for TUNSTALL HOLDINGS LIMITED (03846307), an active company based in Yorkshire, United Kingdom. Incorporated 22 Sept 1999. Activities of other holding companies n.e.c.. 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

£24.44M

Decreased by £2.35M (-9%)

Total Liabilities

£39.07M

Increased by £1.95M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Increased by 4 (+7%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tunstall Integrated Health & Care Limited
100.0%
204,190,215

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TUNSTALL HOLDINGS LIMITED Current Company
BLYTHMORE LIMITED united kingdom

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
3 Nov 2025OfficersAppointment of Mr Jonathan Paul Furniss as director on 3 Nov 2025
3 Nov 2025OfficersTermination of William Valerian Wellesley as director on 23 Oct 2025
30 Jul 2025OfficersAppointment of Mr Stephen Paul Jones as director on 28 Jul 2025
14 Jul 2025OfficersTermination of Emil Edward Peters as director on 8 Jul 2025
2 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

3 Nov 2025 Officers

Appointment of Mr Jonathan Paul Furniss as director on 3 Nov 2025

3 Nov 2025 Officers

Termination of William Valerian Wellesley as director on 23 Oct 2025

30 Jul 2025 Officers

Appointment of Mr Stephen Paul Jones as director on 28 Jul 2025

14 Jul 2025 Officers

Termination of Emil Edward Peters as director on 8 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Appointment of Mr Jonathan Paul Furniss as director on 3 Nov 2025

6 months ago on 3 Nov 2025

Termination of William Valerian Wellesley as director on 23 Oct 2025

6 months ago on 3 Nov 2025

Appointment of Mr Stephen Paul Jones as director on 28 Jul 2025

9 months ago on 30 Jul 2025

Termination of Emil Edward Peters as director on 8 Jul 2025

10 months ago on 14 Jul 2025