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Tyco Holdings (U.K.) Limited
Tyco Holdings (U.K.) Limited is an active company incorporated on 23 May 1990 with the registered office located in Sunbury-on-Thames, Surrey. Tyco Holdings (U.K.) Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02504868
Private limited company
Age
35 years
Incorporated
23 May 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Tyco Holdings (U.K.) Limited
Contact
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
United Kingdom
Address changed on
15 Sep 2023
(1 year 11 months ago)
Previous address was
Hill House 1 Little New Street London EC4A 3TR United Kingdom
Companies in TW16 5DB
Telephone
01614554400
Email
Available in Endole App
Website
Tyco.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Paul Earnshaw
Director • Finance Director • British • Lives in England • Born in Dec 1976
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
Rosalind Hilary Ben Shabat
Secretary • British • Born in May 1958
Johnson Controls International Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Fire And Security Plc
James Paul Earnshaw, Peter Schieser, and 1 more are mutual people.
Active
Keiper UK Limited
Craig Flanagan, James Paul Earnshaw, and 1 more are mutual people.
Active
York International Limited
James Paul Earnshaw, Peter Schieser, and 1 more are mutual people.
Active
Computerised And Digital Security Systems Limited
James Paul Earnshaw, Peter Schieser, and 1 more are mutual people.
Active
Gem Security Services Limited
Craig Flanagan, James Paul Earnshaw, and 1 more are mutual people.
Active
New Tech Security Limited
James Paul Earnshaw, Peter Schieser, and 1 more are mutual people.
Active
Aspro Crest Limited
Craig Flanagan, James Paul Earnshaw, and 1 more are mutual people.
Active
Vindex Systems Limited
James Paul Earnshaw, Peter Schieser, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.52B
Increased by £195.59M (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.01B
Increased by £256.1M (+9%)
Total Liabilities
-£3.13B
Increased by £168.04M (+6%)
Net Assets
-£124.12M
Increased by £88.05M (-42%)
Debt Ratio (%)
104%
Decreased by 3.58% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Peter Schieser Appointed
1 Year 5 Months Ago on 18 Mar 2024
James Ralph John Bucknall Resigned
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mark Ayre Resigned
2 Years Ago on 18 Aug 2023
Get Alerts
Get Credit Report
Discover Tyco Holdings (U.K.) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 18 Aug 2025
Statement by Directors
Submitted on 18 Aug 2025
Solvency Statement dated 14/08/25
Submitted on 18 Aug 2025
Statement of capital on 18 August 2025
Submitted on 18 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Explore All Documents
Repayment History
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See All Charges & CCJs