TULLOCH HOMES EXPRESS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Cash
£1K
+1,318.4% vs 2024
Net assets
£4M
-0.1% vs 2024
Employees
—
Average over period
Profit before tax
-£2K
-101.4% vs 2024
Name history
Renamed 3 times since incorporation
- TULLOCH HOMES EXPRESS LIMITED 2003-01-17 → present
- CORRIE TRADING LIMITED 2002-08-09 → 2003-01-17
- CORRIE HOLDINGS LIMITED 2002-03-06 → 2002-08-09
- HMS (408) LIMITED 2001-11-22 → 2002-03-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £3,116,694 | £4,900 | |
| Operating profit | £156,536 | -£2,265 | |
| Profit before tax | £165,149 | -£2,265 | |
| Net profit | £165,149 | -£2,265 | |
| Cash | £76 | £1,078 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,938,001 | £3,935,736 | |
| Equity | £3,938,001 | £3,935,736 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | 5.0% | -46.2% | |
| Net margin | 5.3% | -46.2% | |
| Current ratio | 2164.74x | 2136.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Ultimate parent company has confirmed that it will continue to support the company to ensure it has adequate resources to continue in operational existence for the foreseeable future and pay its liabilities as they fall due. ... The directors believe the Company will be able to meet its liabilities for the next 12 months and given the Ultimate parent company support it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “During the year, BDO LLP resigned as auditors of the Company, and Johnston Carmichael LLP, were appointed as auditors in accordance with section 485 of the Companies Act 2006.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TODD, Andrew | Secretary | 2021-12-01 | — | — |
| ADAM, Alexander William | Director | 2021-12-01 | Sep 1956 | British |
| GRAHAM, Kieran | Director | 2024-05-01 | Apr 1989 | Scottish |
| LOGAN, Iain Alexander James, Mr. | Director | 2023-08-09 | Sep 1973 | British |
| SMITH, Innes | Director | 2021-12-01 | Jul 1970 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, James | Secretary | 2012-01-31 | 2012-06-29 |
| SUTHERLAND, Caroline Anne | Secretary | 2004-02-16 | 2012-01-31 |
| TRACE, Marjory Bremner | Secretary | 2002-03-05 | 2004-02-16 |
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-22 | 2002-03-05 |
| CAMERON, Neil Stuart | Director | 2003-01-23 | 2008-04-21 |
| FRASER, George Gabriel | Director | 2011-12-31 | 2021-12-01 |
| FRASER, George Gabriel | Director | 2002-03-05 | 2003-08-22 |
| GRANT, Alexander James | Director | 2008-05-01 | 2024-05-31 |
| GRANT, Alexander James | Director | 2003-06-19 | 2006-10-04 |
| MACKENZIE, Donald Henry | Director | 2003-01-23 | 2003-08-22 |
| MACMASTER, Andrew | Director | 2007-03-06 | 2017-03-03 |
| MARSHALL, Alyson | Director | 2006-10-31 | 2011-04-26 |
| MONKS, Charles | Director | 2003-01-23 | 2009-02-02 |
| MOTION, Michelle Hunter | Director | 2021-12-01 | 2023-03-10 |
| SUTHERLAND, David Fraser | Director | 2002-03-05 | 2011-12-31 |
| TORRANCE, Susan Margaret | Director | 2003-01-23 | 2005-08-26 |
| TRACE, Marjory Bremner | Director | 2004-02-12 | 2004-10-04 |
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-22 | 2002-03-05 |
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2001-11-22 | 2002-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tulloch Homes Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-29 | Active |
| Tulloch Homes (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-29 |
Filing timeline
Last 20 of 160 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-08 CC04 Statement of companys objects
- 2025-09-08 MA Memorandum articles
- 2025-09-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-08 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-09-08 | MA | incorporation | Memorandum articles | |
| 2025-09-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-27 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-02-27 | PARENT_ACC | accounts | Legacy | |
| 2023-02-27 | AGREEMENT2 | other | Legacy | |
| 2023-02-27 | GUARANTEE2 | other | Legacy | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
-99.8%
£3,116,694 £4,900
-
Cash
+1,318.4%
£76 £1,078
-
Net assets
-0.1%
£3,938,001 £3,935,736
-
Employees
—
Not reported
-
Operating profit
-101.4%
£156,536 -£2,265
-
Profit before tax
-101.4%
£165,149 -£2,265
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers