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Edwin Tucker & Sons Limited

00060894

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Commercial Road, Crediton, EX17 1ER
Incorporated 01/03/1899

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

47760
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Jonathan Roy Maurice Webber

director

English · England · Age 68

Richard Gregory Trick

director · Since 11/12/2019

British · United Kingdom · Age 47

Hamish Mark Cherrett

director · Since 11/12/2019

British · England · Age 43

Former

Michael Robin Brown

secretary · Resigned 23/10/2012

Geoffrey Penton

director · Resigned 31/12/2017

Andrew Philip Hill

director · Resigned 31/10/2018

Richard Parnell Wheeler

director · Resigned 17/07/2019

Michael Howard Churchward

director · Resigned 17/07/2019

Roy Maurice Browne Webber

director · Resigned 07/06/2021

Persons with Significant Control

Mr Jonathan Roy Maurice Webber

50–75% shares
50–75% votes

English · England · Age 68

Commercial Road, Crediton, EX17 1ER

Notified 24/01/2023

Former PSCs

Mr Roy Maurice Webber

Ceased 24/01/2023

PSC Statements

No active PSC statements on record.

Charges5 outstanding

charge
outstanding

CLOSE BROTHERS LIMITED

Created 23/07/1993Registered 28/07/1993
charge
outstanding

CLOSE BROTHERS LIMITED

Created 31/07/1992Registered 13/08/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1991Registered 26/09/1991
charge
outstanding

CLOSE BROTHERS LIMITED

Created 14/08/1991Registered 20/08/1991
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1971Registered 23/08/1971

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Commercial Road
2026-05-05

COMMERCIAL ROAD

post townCrediton
2026-05-05

CREDITON

officer appointedCHERRETT, Hamish Mark
2026-05-05
officer appointedTRICK, Richard Gregory
2026-05-05
officer appointedWEBBER, Jonathan Roy Maurice
2026-05-05

CompanyRankvs 765+ SIC 47760 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£812k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£339k

Fixed Assets

£1.7M

Debtors

£64k

23avg. employees

Tax at Year End

Corp tax£12k

Balance Sheet

Intangible assets£810
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2025+£30k
2024+£33k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

10/03/202610 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20265 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202310 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20235 pages · PDF
PSC07

cessation of a person with significant control

25/10/20231 page · PDF
PSC notified

notification of a person with significant control

25/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202211 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20215 pages · PDF
Director resigned

termination director company with name termination date

30/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20203 pages · PDF
Director appointed

appoint person director company with name date

12/12/20192 pages · PDF
Director appointed

appoint person director company with name date

12/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20199 pages · PDF
Director resigned

termination director company with name termination date

06/08/20191 page · PDF
Director resigned

termination director company with name termination date

06/08/20191 page · PDF
Shares cancelled

capital cancellation shares

23/07/20194 pages · PDF
Shares cancelled

capital cancellation shares

23/07/20194 pages · PDF
Share buyback

capital return purchase own shares

23/07/20193 pages · PDF
Share buyback

capital return purchase own shares

23/07/20193 pages · PDF
Share buyback

capital return purchase own shares

23/07/20193 pages · PDF
Share buyback

capital return purchase own shares

23/07/20193 pages · PDF
Share buyback

capital return purchase own shares

23/07/20193 pages · PDF
RESOLUTIONS

resolution

19/07/201913 pages · PDF
CC04

statement of companys objects

19/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Director resigned

termination director company with name termination date

01/11/20181 page · PDF
Accounts filed

accounts with accounts type small

26/10/20188 pages · PDF
Director resigned

termination director company with name termination date

12/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20173 pages · PDF
PSC notified

notification of a person with significant control

10/11/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/11/20172 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20178 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201623 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/201510 pages · PDF
Accounts filed

accounts with accounts type full

18/11/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/201410 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201422 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/201310 pages · PDF
Director appointed

appoint person director company with name

19/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20129 pages · PDF
Accounts filed

accounts with accounts type small

12/11/20127 pages · PDF
TM02

termination secretary company with name

23/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/11/201111 pages · PDF
Accounts filed

accounts with accounts type full

28/10/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/201011 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201015 pages · PDF
Shares allotted

capital allotment shares

18/03/20106 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200915 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/200916 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
Director details changed

change person director company with change date

18/12/20092 pages · PDF
169

legacy

25/02/20091 page · PDF
169

legacy

25/02/20091 page · PDF
169

legacy

25/02/20091 page · PDF
169

legacy

25/02/20091 page · PDF
169

legacy

25/02/20091 page · PDF
RESOLUTIONS

resolution

19/02/200916 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200815 pages · PDF
363a

legacy

28/11/200815 pages · PDF
Accounts filed

accounts with accounts type full

22/11/200716 pages · PDF
363s

legacy

22/11/20078 pages · PDF
Accounts filed

accounts with accounts type full

24/11/200617 pages · PDF
363s

legacy

24/11/20069 pages · PDF
288a

legacy

26/01/20062 pages · PDF
363s

legacy

28/11/20058 pages · PDF
Accounts filed

accounts with accounts type full

28/11/200514 pages · PDF
Accounts filed

accounts with accounts type full

22/11/200415 pages · PDF
363s

legacy

22/11/20048 pages · PDF
Accounts filed

accounts with accounts type full

28/11/200320 pages · PDF
363s

legacy

28/11/20039 pages · PDF
363s

legacy

04/12/20028 pages · PDF
Accounts filed

accounts with accounts type medium

04/12/200218 pages · PDF
Accounts filed

accounts with accounts type full

04/12/200120 pages · PDF
363s

legacy

04/12/20017 pages · PDF
Accounts filed

accounts with accounts type small

22/11/20007 pages · PDF
363s

legacy

22/11/200014 pages · PDF
Accounts filed

accounts with accounts type small

13/12/19997 pages · PDF
363s

legacy

13/12/19997 pages · PDF
Accounts filed

accounts with accounts type full

20/11/199816 pages · PDF
363s

legacy

20/11/19984 pages · PDF
363s

legacy

18/12/19976 pages · PDF
Accounts filed

accounts with accounts type full

18/12/199716 pages · PDF
363s

legacy

13/01/19976 pages · PDF
Accounts filed

accounts with accounts type small

16/12/19967 pages · PDF
Accounts filed

accounts with accounts type small

21/11/19957 pages · PDF
363s

legacy

21/11/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199556 pages · PDF
Accounts filed

accounts with accounts type small

21/11/1994PDF