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Pasley-Tyler Holdings Limited

Pasley-Tyler Holdings Limited is an active company incorporated on 24 February 1993 with the registered office located in London, Greater London. Pasley-Tyler Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02793425
Private limited company
Age
32 years
Incorporated 24 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
42 Berkeley Square
London
W1J 5AW
Same address for the past 25 years
Telephone
02073180800
Email
Unreported
People
Officers
2
Shareholders
75
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1945 • Banker
Director • Chartered Accountant • Dutch • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pasley-Tyler & Company Limited
Robert Pasley-Tyler and Laura Muriel Moglestue-Blom are mutual people.
Active
Pasley-Tyler Trustees Limited
Robert Pasley-Tyler and Laura Muriel Moglestue-Blom are mutual people.
Active
The 600 Group Limited
Laura Muriel Moglestue-Blom is a mutual person.
Active
Mogle & Partners Limited
Laura Muriel Moglestue-Blom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£993.71K
Increased by £153.35K (+18%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.62M
Increased by £34.15K (+2%)
Total Liabilities
-£2.25M
Decreased by £6.74K (-0%)
Net Assets
-£628.63K
Increased by £40.9K (-6%)
Debt Ratio (%)
139%
Decreased by 3.41% (-2%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Bryan Niel Redpath Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Mrs Laura Muriel Moglestue-Blom Appointed
2 Years 8 Months Ago on 17 Feb 2023
Group Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 30 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 July 2023
Submitted on 7 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 27 Mar 2024
Termination of appointment of Bryan Niel Redpath as a director on 31 December 2023
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 17 Mar 2023
Appointment of Mrs Laura Muriel Moglestue-Blom as a director on 17 February 2023
Submitted on 2 Mar 2023
Group of companies' accounts made up to 31 July 2021
Submitted on 1 Jul 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 4 Mar 2022
Repayment History
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