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Tyas Enterprises Limited

Tyas Enterprises Limited is an active company incorporated on 9 May 1988 with the registered office located in Market Harborough, Northamptonshire. Tyas Enterprises Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02253287
Private limited company
Age
37 years
Incorporated 9 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
The Old Rectory
17 Berkeley Street
Sibbertoft
Leicestershire
LE16 9UF
United Kingdom
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Unit 8 the Courtyard Gaulby Lane Stoughton Leicestershire LE2 2FL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1971
Director • Property Company • British • Lives in England • Born in Mar 1940
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Dec 1945
Mr Steven Douglas Smith
PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Christine Enterprises Limited
Gladys Heron Fernandes, Tennyson Joseph Fernandes, and 1 more are mutual people.
Active
Sebastian Enterprises Ltd
Steven Douglas Smith is a mutual person.
Active
Fernandes Smith Enterprises Limited
Christine Louise Fernandes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£539.08K
Decreased by £21 (-0%)
Total Liabilities
-£383.42K
Increased by £1.16K (0%)
Net Assets
£155.66K
Decreased by £1.18K (-1%)
Debt Ratio (%)
71%
Increased by 0.22% (0%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 31 Oct 2025
Mr Steven Douglas Smith Appointed
1 Month Ago on 22 Sep 2025
Steven Douglas Smith (PSC) Appointed
1 Month Ago on 22 Sep 2025
Christine Louise Fernandes (PSC) Appointed
1 Month Ago on 22 Sep 2025
Gladys Heron Fernandes (PSC) Resigned
1 Month Ago on 22 Sep 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Tennyson Joseph Fernandes (PSC) Resigned
10 Months Ago on 24 Dec 2024
Tennyson Joseph Fernandes Resigned
10 Months Ago on 24 Dec 2024
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Documents
Change of share class name or designation
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Micro company accounts made up to 30 June 2025
Submitted on 31 Oct 2025
Appointment of Mr Steven Douglas Smith as a director on 22 September 2025
Submitted on 30 Oct 2025
Cessation of Gladys Heron Fernandes as a person with significant control on 22 September 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 30 Oct 2025
Notification of Christine Louise Fernandes as a person with significant control on 22 September 2025
Submitted on 30 Oct 2025
Notification of Steven Douglas Smith as a person with significant control on 22 September 2025
Submitted on 30 Oct 2025
Registered office address changed from Unit 8 the Courtyard Gaulby Lane Stoughton Leicestershire LE2 2FL England to The Old Rectory 17 Berkeley Street Sibbertoft Leicestershire LE16 9UF on 24 July 2025
Submitted on 24 Jul 2025
Repayment History
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