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Tynan D'Arcy Limited

Tynan D'Arcy Limited is an active company incorporated on 10 May 1991 with the registered office located in Windsor, Berkshire. Tynan D'Arcy Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02609239
Private limited company
Age
34 years
Incorporated 10 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Saxon House 1st Floor
2-4 Victoria Street
Windsor
SL4 1EN
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Arundel House 1st Floor Farm Yard Windsor Berkshire SL4 1QL England
Telephone
01753833550
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1955
Secretary • Accountant • British • Lives in UK • Born in Sep 1953
Spritz Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Ian Edward Darcy is a mutual person.
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Michael Richards is a mutual person.
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Isus Limited
Michael Richards is a mutual person.
Active
Barista Property Rentals Limited
Michael Richards 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
£636.09K
Increased by £311.53K (+96%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.6M
Decreased by £1.93M (-55%)
Total Liabilities
-£1.28M
Increased by £425.1K (+50%)
Net Assets
£314.29K
Decreased by £2.35M (-88%)
Debt Ratio (%)
80%
Increased by 56.01% (+230%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
7 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Ian Edward D'arcy (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Spritz Holdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Joanna Clifton Resigned
3 Years Ago on 29 Jun 2022
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Documents
Registered office address changed from Arundel House 1st Floor Farm Yard Windsor Berkshire SL4 1QL England to Saxon House 1st Floor 2-4 Victoria Street Windsor SL4 1EN on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 10 May 2024 with updates
Submitted on 5 Jun 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Notification of Spritz Holdings Ltd as a person with significant control on 28 March 2024
Submitted on 9 Apr 2024
Cessation of Ian Edward D'arcy as a person with significant control on 28 March 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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