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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.
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 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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
Telephone
01614554400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Oct 1971
Director • German • Lives in Luxembourg • Born in Apr 1967
Secretary • British • Born in May 1958
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PSC
Shareholders, PSCs & Group Structure
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York International Limited
James Paul Earnshaw, Peter Schieser, and 1 more are mutual people.
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Computerised And Digital Security Systems Limited
James Paul Earnshaw, Peter Schieser, and 1 more are mutual people.
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Gem Security Services Limited
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New Tech Security Limited
James Paul Earnshaw, Peter Schieser, and 1 more are mutual people.
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Aspro Crest Limited
Craig Flanagan, James Paul Earnshaw, and 1 more are mutual people.
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Vindex Systems Limited
James Paul Earnshaw, Peter Schieser, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
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
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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
Repayment History
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