Register entry · No. 05957388
TUBBS SON GILES & CO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £173,150.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 5 Oct 2006 (20 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
32 HIGH BUNGAY ROAD, NORWICH, NORFOLK, ENGLAND, NR14 6JT
As filed with Companies House. -
Nature of business
- 69201 Accounting and auditing activities
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Oct 2027
- Last made up to
- 5 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- TUBBS SON GILES & CO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 (18 months) | not published | not published | — | £173,150 | 2 |
| 31 Oct 2023 | not published | not published | — | £243,455 | 4 |
| 31 Oct 2022 | not published | not published | — | £177,394 | 4 |
| 31 Oct 2021 | not published | not published | — | £163,759 | 4 |
| 31 Oct 2020 | not published | not published | — | £152,815 | 4 |
| 31 Oct 2019 | not published | not published | — | £144,488 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Julia Dawn Pelham Accountant | Director | 5 Oct 2006 | — | February 1973 | British · England |
| Stewart James Bligh Accountant | Director | 5 Oct 2006 | — | November 1960 | British · England |
| Julia Dawn Pelham Accountant | Secretary | 5 Oct 2006 | — | February 1973 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stewart James Bligh | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jul 2016 | — | November 1960 | British · England |
| Mrs Julia Dawn Pelham | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jul 2016 | — | February 1973 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TUBBS SON GILES & CO LIMITED still trading?
The register shows TUBBS SON GILES & CO LIMITED as active.
What does TUBBS SON GILES & CO LIMITED do?
It files the industry code 69201 (Accounting and auditing activities).
When was TUBBS SON GILES & CO LIMITED set up?
It was incorporated on 5 October 2006.
When are TUBBS SON GILES & CO LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is TUBBS SON GILES & CO LIMITED's next confirmation statement due?
By 19 October 2027.
Who runs TUBBS SON GILES & CO LIMITED?
TUBBS SON GILES & CO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House