Ltd Facts The UK company register, as filed

Register entry · No. 02537553

SIMON TULLETT MACHINERY COMPANY LIMITED

Active Private Limited Company Incorporated 6 Sep 1990

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 2 Sep 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £603,732.

    Accounts to 30 Apr 2025 · See it
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    Charges

    None outstanding (9 paid off).

    Companies House register
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    Trading history

    Incorporated 6 Sep 1990 (36 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FARM BUILDINGS HOMELEA FARM BEARLEY ROAD, ASTON CANTLOW, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6LD

    As filed with Companies House.

  2. Nature of business

    • 46610 Wholesale of agricultural machinery, equipment and supplies

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Sep 2027
    Last made up to
    19 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. SIMON TULLETT MACHINERY COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £2,284,661 £603,732 12
30 Apr 2024 not published not published £3,281,393 £1,078,164 11
30 Apr 2023 not published not published £2,051,877 £1,628,351 10
30 Apr 2022 * not published not published £2,171,744 £1,691,438 12

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Phillipa Jane Mason Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — June 1973 British · England
Mr Dominic James Mason Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — January 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIMON TULLETT MACHINERY COMPANY LIMITED still trading?

The register shows SIMON TULLETT MACHINERY COMPANY LIMITED as active.

What does SIMON TULLETT MACHINERY COMPANY LIMITED do?

It files the industry code 46610 (Wholesale of agricultural machinery, equipment and supplies).

When was SIMON TULLETT MACHINERY COMPANY LIMITED set up?

It was incorporated on 6 September 1990.

When are SIMON TULLETT MACHINERY COMPANY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is SIMON TULLETT MACHINERY COMPANY LIMITED's next confirmation statement due?

By 2 September 2027.

Similar companies

Same industry code (46610), active, set up around the same time. More in this industry →

  1. 02632313 PURE SUPPLIES LIMITED Active Private Limited Company Inc. 25 Jul 1991 46610 · Wholesale of agricultural machinery, equipment and supplies
  2. 02623409 ETESIA U.K. LIMITED Active Private Limited Company Inc. 24 Jun 1991 46610 · Wholesale of agricultural machinery, equipment and supplies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House