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Tyrrell Promotions Limited

Tyrrell Promotions Limited is an active company incorporated on 11 May 1978 with the registered office located in Horley, Surrey. Tyrrell Promotions Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01368005
Private limited company
Age
47 years
Incorporated 11 May 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 High Street
Horley
RH6 7BH
England
Address changed on 5 Dec 2023 (1 year 11 months ago)
Previous address was 2 Penhelig Terrace Aberdovey Gwynedd LL35 0PS
Telephone
01654767350
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1986
Mr Hugues Maurice Max Ripert
PSC • French • Lives in Hong Kong • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Licensing Limited
Nathan George Gooch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.09K
Decreased by £86.33K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£15.86K
Decreased by £85.56K (-84%)
Total Liabilities
-£8.99K
Decreased by £1.59K (-15%)
Net Assets
£6.86K
Decreased by £83.97K (-92%)
Debt Ratio (%)
57%
Increased by 46.28% (+444%)
Latest Activity
Confirmation Submitted
17 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mrs Pascale Michèle Mauricette Fleuridas Appointed
1 Year 9 Months Ago on 9 Jan 2024
Pascale Michèle Mauricette Fleuridas Resigned
1 Year 9 Months Ago on 9 Jan 2024
Hugues Maurice Max Ripert (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Hri Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Hri Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 7 Dec 2023
Apex Licensing Limited (PSC) Resigned
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 15 Jan 2024
Termination of appointment of Pascale Michèle Mauricette Fleuridas as a director on 9 January 2024
Submitted on 9 Jan 2024
Appointment of Mrs Pascale Michèle Mauricette Fleuridas as a director on 9 January 2024
Submitted on 9 Jan 2024
Cessation of Hri Holdings Limited as a person with significant control on 1 January 2024
Submitted on 9 Jan 2024
Notification of Hugues Maurice Max Ripert as a person with significant control on 1 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Nathan George Gooch as a director on 1 December 2023
Submitted on 8 Dec 2023
Repayment History
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