TUNSTALL GROUP FINANCE LIMITED
Company details
- Registered name
- TUNSTALL GROUP FINANCE LIMITED
- Company number
- 05459718
- Registered office
- WHITLEY LODGE, WHITLEY BRIDGE, YORKSHIRE, DN14 0HR · 10 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 May 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 08 Mar 2027
- Confirmation statement — last
- 22 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/08/2026 | Director appointed | — | ADAMS, Gervase Paul |
| 06/07/2026 | Charge registered | — | A registered charge |
| 23/10/2025 | Director resigned | WELLESLEY, William Valerian | — |
| 28/07/2025 | Director appointed | — | JONES, Stephen Paul |
| 08/07/2025 | Director resigned | PETERS, Emil Edward | — |
| 08/07/2025 | Director appointed | — | WELLESLEY, William Valerian |
| 20/06/2023 | Charge registered | — | A registered charge |
| 28/02/2023 | Charge registered | — | A registered charge |
| 13/10/2022 | Director resigned | ROBINSON, John Lee | — |
| 13/10/2022 | Director appointed | — | FURNISS, Jonathan Paul |
| 16/05/2022 | Director appointed | — | PETERS, Emil Edward |
| 13/05/2022 | Director resigned | SUTHERLAND, Gordon | — |
| 03/08/2020 | Charge registered | — | A registered charge |
| 04/06/2020 | Charge registered | — | A registered charge |
| 17/06/2019 | Director resigned | PARSONS, Craig | — |
| 25/01/2019 | Director appointed | — | ROBINSON, John Lee |
| 25/09/2017 | Director resigned | QUINN, Elaine | — |
| 15/08/2017 | Director appointed | — | PARSONS, Craig |
| 13/03/2017 | Director appointed | — | QUINN, Elaine |
| 31/12/2016 | Director resigned | PARKER, Shaun | — |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TUNSTALL GROUP FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About TUNSTALL GROUP FINANCE LIMITED (05459718)
TUNSTALL GROUP FINANCE LIMITED is a private limited company incorporated on 23 May 2005 and registered in the United Kingdom under company number 05459718. Its registered office is at WHITLEY LODGE, WHITLEY BRIDGE, YORKSHIRE, DN14 0HR. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 26 active officers are on record , and the person with significant control is Tunstall Group Holdings Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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