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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 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Old Rectory
17 Berkeley Street
Sibbertoft
Leicestershire
LE16 9UF
United Kingdom
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Unit 8 the Courtyard Gaulby Lane Stoughton Leicestershire LE2 2FL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Company • British • Lives in England • Born in Dec 1945
Director • Secretary • Manager • British • Lives in England • Born in Jul 1971
Director • Property Company • British • Lives in England • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Christine Enterprises Limited
Mrs Gladys Heron Fernandes and Tennyson Joseph Fernandes are mutual people.
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
Registered Address Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Tennyson Joseph Fernandes (PSC) Resigned
8 Months Ago on 24 Dec 2024
Tennyson Joseph Fernandes Resigned
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
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
Cessation of Tennyson Joseph Fernandes as a person with significant control on 24 December 2024
Submitted on 3 Jul 2025
Termination of appointment of Tennyson Joseph Fernandes as a director on 24 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 17 Jun 2024
Registered office address changed from 9 De Montfort Street Leicester Leicestershire LE1 7GE England to Unit 8 the Courtyard Gaulby Lane Stoughton Leicestershire LE2 2FL on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 19 Dec 2023
Registered office address changed from 11 Finkle Street Richmond North Yorkshire DL10 4QA to 9 De Montfort Street Leicester Leicestershire LE1 7GE on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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