Tuco Holdings Limited (04656733)

Company details

Type: Private Limited Company
Incorporated: 2003-02-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-06-29 due in 21 days
Confirmation statement: last made up 2026-02-05 · next due 2027-02-19

View full filing history at Companies House →

Registered office

11 Laura Place
Bath
Ba2 4pl

Financial health

Derived from the filed accounts to Mar 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Mar 2024	Mar 2023	Mar 2022	Mar 2021	Mar 2020
Balance sheet
Net current assets	£-21,371 ↓2.4%	£-20,871 ↓1.9%	£-20,481 ↓1.9%	£-20,091 ↓2.0%	£-19,701
Equity	£-21,271 ↓2.4%	£-20,771 ↓1.9%	£-20,381	£180,209 →0.0%	£180,599
Other
Average employees	2	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (4)

Rose, Philip Michael · Director appointed 2003-12-22
Rose, Gillian Diane · Secretary appointed 2003-12-22 resigned 2013-07-01
Hanover Directors Limited · Corporate Nominee Director appointed 2003-02-05 resigned 2003-05-20
Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2003-02-05 resigned 2003-05-20

People with significant control (2)

Mr Philip Michael Rose Active

Individual Psc · British · resident in United Kingdom · born 9/1953 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Gillian Diane Rose Active

Individual Psc · British · resident in United Kingdom · born 4/1956 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

Guarantee & debenture Outstanding

Held by Barclays Bank PLC

Created 2005-01-18

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-02-23 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-10 Change account reference date company previous extended AA01 Accounts
2025-11-10 Director details changed CH01 Officers
2025-11-10 Director details changed CH01 Officers
2025-11-10 Change to a person with significant control PSC04 PSC
2025-11-10 Change to a person with significant control PSC04 PSC
2025-02-20 Confirmation statement (with updates) CS01 Confirmation statement
2024-12-10 Total-exemption-full accounts AA Accounts
2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-13 Total-exemption-full accounts AA Accounts
2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-22 Total-exemption-full accounts AA Accounts
2022-02-09 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-22 Total-exemption-full accounts AA Accounts
2021-04-01 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.