TUNSTALL GROUP HOLDINGS LIMITED

Active Yorkshire

Activities of other holding companies n.e.c.

2,697 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
T

TUNSTALL GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 May 2005 Active Yorkshire, United Kingdom 2,697 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.

Previous Company Names

DE FACTO 1256 LIMITED 23 May 2005 — 8 Jun 2005
Accounts Submitted 3 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Mar 2026 Next due 8 Mar 2027 10 months remaining
Net assets £-171M £69M 2024 year on year
Total assets £225M £54M 2024 year on year
Total Liabilities £397M £15M 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Whitley Lodge Whitley Bridge Yorkshire DN14 0HR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TUNSTALL GROUP HOLDINGS LIMITED (05459713), an active healthcare and wellbeing company based in Yorkshire, United Kingdom. Incorporated 23 May 2005. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£15.62M

Decreased by £14.09M (-47%)

Net Assets

-£171.21M

Decreased by £68.51M (-67%)

Total Liabilities

£396.57M

Increased by £14.93M (+4%)

Turnover

£251.79M

Increased by £21.00M (+9%)

Employees

2697

Decreased by 380 (-12%)

Debt Ratio

176%

Increased by 39 (+28%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,000,002 Shares £8.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 20222£8.37m£4.18m
3 Aug 20201,000,000£100£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tunstall Integrated Healthcare Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Tgh Acquisitions Limited

Ceased 20 Aug 2020

Ceased

Group Structure

Group Structure

TUNSTALL GROUP HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding 2 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