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Tynexe Limited

Tynexe Limited is an active company incorporated on 21 October 1986 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tynexe Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02066371
Private limited company
Age
39 years
Incorporated 21 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Democratic Services Division
Newcastle City Council
Civic Centre Newcastle Upon Tyne
Tyne And Wear
NE99 2BN
Same address for the past 38 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1947
Director • Property Development • British • Lives in UK • Born in Mar 1960
Director • City Councillor • British • Lives in UK • Born in Feb 1991
Director • Councillor • British • Lives in UK • Born in Aug 1974
Director • Managing Director (Development & Construction) • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tynexe Residential Limited
Councillor Robin Arthur John Ashby, Michael Clark, and 6 more are mutual people.
Active
Tynexe Commercial Limited
Roland Mark Short, Councillor Robin Arthur John Ashby, and 6 more are mutual people.
Active
Armstrong Centre Company Limited(The)
Councillor Paul Frew, Councillor Gregory Martin Stone, and 3 more are mutual people.
Active
Eldon Square Company Limited
CLLR Alexander Geoffrey Hay, Daniel Mark Greenhough, and 1 more are mutual people.
Active
Station Developments Limited
Roland Mark Short and Michael Clark are mutual people.
Active
Project Genesis Limited
Roland Mark Short and Michael Clark are mutual people.
Active
Dysart Residential Limited
Roland Mark Short and Michael Clark are mutual people.
Active
Dysart Developments Limited
Roland Mark Short is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£888.72K
Increased by £164.88K (+23%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£8.68M
Increased by £90.16K (+1%)
Total Liabilities
-£267.45K
Increased by £3.05K (+1%)
Net Assets
£8.41M
Increased by £87.1K (+1%)
Debt Ratio (%)
3%
Increased by 0% (0%)
Latest Activity
Daniel Mark Greenhough Resigned
1 Month Ago on 4 Sep 2025
Councillor Robin Arthur John Ashby Details Changed
6 Months Ago on 21 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Roland Mark Short Details Changed
10 Months Ago on 20 Dec 2024
Mr Daniel Mark Greenhough Appointed
11 Months Ago on 6 Nov 2024
Alexander Geoffrey Hay Resigned
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Councillor Alexander Geoffrey Hay Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Termination of appointment of Daniel Mark Greenhough as a director on 4 September 2025
Submitted on 9 Sep 2025
Director's details changed for Councillor Robin Arthur John Ashby on 21 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Director's details changed for Mr Roland Mark Short on 20 December 2024
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Mr Daniel Mark Greenhough as a director on 6 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Alexander Geoffrey Hay as a director on 2 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 14 Feb 2024
Director's details changed for Councillor Alexander Geoffrey Hay on 29 January 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Repayment History
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