E. TUPLING & SON (HOLDINGS) LIMITED

13758805
Active Warrington

Non-specialised wholesale trade

5 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale trade
E

E. TUPLING & SON (HOLDINGS) LIMITED

13758805

Non-specialised wholesale trade

Founded 22 Nov 2021 Active Warrington, United Kingdom 5 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale trade
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Mar 2026 Next due 9 Apr 2027 9 months remaining
Net assets £852K £162 2024 year on year
Total assets £1M £231K 2024 year on year
Total Liabilities £236K £231K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O E. Tupling & Son Ltd Calver Road Winwick Quay Warrington WA2 8UD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for E. TUPLING & SON (HOLDINGS) LIMITED (13758805), an active supply chain, manufacturing and commerce models company based in Warrington, United Kingdom. Incorporated 22 Nov 2021. Non-specialised wholesale trade. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£2.00

Decreased by £18.00 (-90%)

Net Assets

£851.80k

Increased by £162.00 (+0%)

Total Liabilities

£236.00k

Increased by £231.00k (+4619%)

Turnover

N/A

Employees

5

Debt Ratio

22%

Increased by 21 (+2100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 Allotments 6 Shares £0.6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 20222£0.2£0.1
14 Jul 20222£0.2£0.1
14 Jul 20222£0.2£0.1

Officers

Officers

3 active
Status
Duncanson, RossDirectorBritishEngland4522 Nov 2021Active
Whitehead, Carol JuneDirectorBritishEngland8222 Nov 2021Active
Whitehead, Ian Christopher JamesDirectorBritishEngland7822 Nov 2021Active

Shareholders

Shareholders (4)

Timothy James Whitehead
33.3%
Sally Jane Stuffins
33.3%

Persons with Significant Control

Persons with Significant Control (10)

10 Active

Ian Christopher James Whitehead

British

Active
Notified 24 Mar 2022
Residence United Kingdom
DOB October 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Timothy James Whitehead

British

Active
Notified 22 Nov 2021
Residence United Kingdom
DOB April 1975
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Ian Christopher James Whitehead

British

Active
Notified 24 Mar 2022
Residence England
DOB October 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Sally Jane Stuffins

British

Active
Notified 22 Nov 2021
Residence United Kingdom
DOB November 1979
Nature of Control
  • Voting Rights 25 To 50 Percent

Mrs Carol June Whitehead

British

Active
Notified 24 Mar 2022
Residence England
DOB June 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ross Duncanson

British

Active
Notified 22 Nov 2021
Residence England
DOB May 1981
Nature of Control
  • Voting Rights 25 To 50 Percent

Carol June Whitehead

British

Active
Notified 24 Mar 2022
Residence United Kingdom
DOB June 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Ross Duncanson

British

Active
Notified 22 Nov 2021
Residence England
DOB May 1981
Nature of Control
  • Voting Rights 25 To 50 Percent

Sally Jane Stuffins

British

Active
Notified 22 Nov 2021
Residence England
DOB November 1979
Nature of Control
  • Voting Rights 25 To 50 Percent

Timothy James Whitehead

British

Active
Notified 22 Nov 2021
Residence United Kingdom
DOB April 1975
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

E. TUPLING & SON (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Apr 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with no updates
21 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Mar 2024Confirmation StatementConfirmation statement made on 26 Mar 2024 with no updates
28 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with no updates

21 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

27 Mar 2024 Confirmation Statement

Confirmation statement made on 26 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

2 months ago on 28 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Sept 2025

Confirmation statement made on 26 Mar 2025 with no updates

1 years ago on 9 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Sept 2024

Confirmation statement made on 26 Mar 2024 with no updates

2 years ago on 27 Mar 2024