Tunstall Group Limited

00580348

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

WHITLEY LODGE, YORKSHIRE, DN14 0HR

Incorporated 20/03/1957

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Jonathan Paul Furniss

secretary · Since 04/09/2014

BRITISH

Mr Stephen Paul Jones

director · Since 28/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Jonathan Paul Furniss

director · Since 03/11/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Persons with Significant Control

Blythmore Limited

75–100% shares

Whitley Lodge, Doncaster Road, Goole, DN14 0HR

Reg: 3744285 · Companies House · Limited Company

Notified 06/04/2016

Charges13 outstanding

A registered charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 06/07/2026Registered 09/07/2026

A registered charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 06/07/2026Registered 09/07/2026

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/06/2023Registered 27/06/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/06/2023Registered 22/06/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2022Registered 09/01/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 28/10/2022Registered 04/11/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/12/2021Registered 22/12/2021

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 30/07/2020Registered 24/08/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 03/08/2020Registered 04/08/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/06/2020Registered 05/06/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/11/2013Registered 11/11/2013

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/10/2013Registered 25/10/2013

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/10/2013Registered 24/10/2013

charge

satisfied

CIN INDUSTRIAL INVESTMENTS LTD.

Created 02/12/1980Registered 18/12/1980