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Tyman Management Limited
Tyman Management Limited is an active company incorporated on 23 September 1999 with the registered office located in Ripley, Derbyshire. Tyman Management Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03846926
Private limited company
Age
25 years
Incorporated
23 September 1999
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Tyman Management Limited
Contact
Address
Flamstead House Flamstead House
Denby Hall Business Park
Denby
Derbyshire
DE5 8JX
United Kingdom
Address changed on
24 Sep 2024
(11 months ago)
Previous address was
29 Queen Anne's Gate London SW1H 9BU
Companies in DE5 8JX
Telephone
02079768000
Email
Available in Endole App
Website
Tymanplc.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Waterstone Company Secretaries Ltd
Secretary • Secretary
Paul Boyd Cornett
Director • American • Lives in United States • Born in Mar 1977
Jason Russel Gary Ashton
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1967
Scott Michael Zuehlke
Director • American • Lives in United States • Born in Aug 1976
Juliette Lowes
Director • Accountant • British • Lives in UK • Born in Jul 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Octroi Group Limited
Waterstone Company Secretaries Ltd, Jason Russel Gary Ashton, and 3 more are mutual people.
Active
Schlegel Acquisition Holdings Limited
Waterstone Company Secretaries Ltd, Jason Russel Gary Ashton, and 3 more are mutual people.
Active
Jasper Acquisition Holdings Limited
Waterstone Company Secretaries Ltd, Jason Russel Gary Ashton, and 3 more are mutual people.
Active
Tyman Financial Services Limited
Waterstone Company Secretaries Ltd, Jason Russel Gary Ashton, and 3 more are mutual people.
Active
Schlegel Building Products Limited
Waterstone Company Secretaries Ltd, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Era Security Hardware Limited
Waterstone Company Secretaries Ltd, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Era Home Security Limited
Waterstone Company Secretaries Ltd, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Response Electronics Ltd
Waterstone Company Secretaries Ltd, Scott Michael Zuehlke, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.52M
Increased by £4.95M (+58%)
Employees
2
Same as previous period
Total Assets
£10.46M
Increased by £727K (+7%)
Total Liabilities
-£33.88M
Decreased by £554K (-2%)
Net Assets
-£23.42M
Increased by £1.28M (-5%)
Debt Ratio (%)
324%
Decreased by 29.91% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Mr Paul Boyd Cornett Details Changed
3 Months Ago on 21 May 2025
Auditor Resigned
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Waterstone Company Secretaries Ltd Appointed
9 Months Ago on 2 Dec 2024
Mr Scott Michael Zuehlke Appointed
9 Months Ago on 28 Nov 2024
Mr Paul Boyd Cornett Appointed
9 Months Ago on 28 Nov 2024
Juliette Lowes Resigned
9 Months Ago on 27 Nov 2024
Jason Russel Gary Ashton Resigned
9 Months Ago on 27 Nov 2024
Peter Zhiwen Ho Resigned
9 Months Ago on 25 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Mr Paul Boyd Cornett on 21 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Juliette Lowes as a director on 27 November 2024
Submitted on 17 Jan 2025
Termination of appointment of Jason Russel Gary Ashton as a director on 27 November 2024
Submitted on 17 Jan 2025
Auditor's resignation
Submitted on 3 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Waterstone Company Secretaries Ltd as a secretary on 2 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Paul Boyd Cornett as a director on 28 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Scott Michael Zuehlke as a director on 28 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Peter Zhiwen Ho as a secretary on 25 November 2024
Submitted on 25 Nov 2024
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Repayment History
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