ET
E. TUPLING & SON (HOLDINGS) LIMITED
ActiveCompany number 13758805
Warrington, United Kingdom · Incorporated 22 November 2021
C/O E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington, WA2 8UD, United Kingdom
Last updated on 9 April 2026
Non-specialised wholesale trade · SIC 46900
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mrs Carol June Whitehead
Born June 1944
Ownership Of Shares 25 To 50 Percent
24 March 2022
PS
Mr Ian Christopher James Whitehead
Born October 1947
Ownership Of Shares 25 To 50 Percent
24 March 2022
PS
Mr Ross Duncanson
Born May 1981
Voting Rights 25 To 50 Percent
22 November 2021
PS
Mrs Sally Jane Stuffins
Born November 1979
Voting Rights 25 To 50 Percent
22 November 2021
PS
Mr Timothy James Whitehead
Born April 1975
Voting Rights 25 To 50 Percent
22 November 2021
Funding
2 funding rounds14 July 2022
Shares allotted · 0 shares allotted
—
24 March 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
28 March 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023
View
Resolution
Resolution
27 July 2022
View
Memorandum Articles
Incorporation
20 July 2022
View
Resolution
Resolution
20 July 2022
View
Capital Allotment Shares
Capital
20 July 2022
View
Change Account Reference Date Company Current Extended
Accounts
10 May 2022
View
Memorandum Articles
Incorporation
1 April 2022
View
Resolution
Resolution
1 April 2022
View
Resolution
Resolution
1 April 2022
View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022
View
Second Filing Capital Allotment Shares
Capital
28 March 2022
View
Capital Allotment Shares
Capital
26 March 2022
View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2022
View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2022
View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2022
View
Incorporation Company
Incorporation
22 November 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly