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Tyrell (UK) Limited

Tyrell (UK) Limited is a dormant company incorporated on 8 April 1994 with the registered office located in Bristol, Bristol. Tyrell (UK) Limited was registered 31 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
02917047
Private limited company
Age
31 years
Incorporated 8 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Imperial House
Harley Place
Bristol
Avon
BS8 3JT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Nov 1991
Progrediens Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delsey Limited
Zachary James Warr and Laurence Constaple Warr are mutual people.
Active
Cornwall Investments Limited
Zachary James Warr is a mutual person.
Active
Tricept Ltd
Laurence Constaple Warr is a mutual person.
Active
Appy Software Ltd
Zachary James Warr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Zachary James Warr Resigned
1 Month Ago on 17 Sep 2025
Laurence Warr Resigned
1 Month Ago on 17 Sep 2025
Mr Laurence Constaple Warr Appointed
1 Month Ago on 17 Sep 2025
Delsey Limited Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 27 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 27 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
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Documents
Termination of appointment of Laurence Warr as a secretary on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Zachary James Warr as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Delsey Limited as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Laurence Constaple Warr as a director on 17 September 2025
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 27 Apr 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 27 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Apr 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 30 Apr 2024
Confirmation statement made on 8 April 2023 with no updates
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 May 2023
Repayment History
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