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Tyack Architects Limited

Tyack Architects Limited is an active company incorporated on 5 February 2001 with the registered office located in Moreton-in-Marsh, Gloucestershire. Tyack Architects Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04153805
Private limited company
Age
24 years
Incorporated 5 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Mann Institute
Oxford Street
Moreton In Marsh
Gloucestershire
GL56 0LA
Same address for the past 24 years
Telephone
01608650490
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1963
Director • Architect • British • Lives in England • Born in Jan 1954
Director • Architect • British • Lives in England • Born in Dec 1975
Tyack Employee Ownership Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Last Company Limited
Mr Edward Vincent Tyack is a mutual person.
Active
On Board Festival Food Limited
Mrs Sally ANN Hamilton-Jones is a mutual person.
Active
Castaway Kitchen Limited
Mrs Sally ANN Hamilton-Jones is a mutual person.
Active
Tyack Employee Ownership Trust Limited
Mr Edward Vincent Tyack is a mutual person.
Active
Brands
Tyack Architects
Tyack Architects is an architectural practice based in the Cotswolds, specialising in residential architecture.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£316.87K
Increased by £180.42K (+132%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£1.18M
Increased by £266.2K (+29%)
Total Liabilities
-£154.11K
Increased by £4.96K (+3%)
Net Assets
£1.03M
Increased by £261.25K (+34%)
Debt Ratio (%)
13%
Decreased by 3.23% (-20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mrs Sally Ann Hamilton-Jones Appointed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Mrs Teresa Anne Tyack (PSC) Details Changed
2 Years 7 Months Ago on 5 Feb 2023
Tyack Employee Ownership Trust Limited Limited (PSC) Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Teresa Tyack (PSC) Resigned
2 Years 8 Months Ago on 20 Dec 2022
Tyack Employee Ownership Trust Limited Limited (PSC) Appointed
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Resolutions
Submitted on 16 May 2025
Sub-division of shares on 30 April 2025
Submitted on 16 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Appointment of Mrs Sally Ann Hamilton-Jones as a director on 24 July 2023
Submitted on 25 Jul 2023
Sub-division of shares on 20 December 2022
Submitted on 20 Feb 2023
Change of details for Tyack Employee Ownership Trust Limited Limited as a person with significant control on 20 December 2022
Submitted on 10 Feb 2023
Cessation of Edward Vincent Tyack as a person with significant control on 20 December 2022
Submitted on 9 Feb 2023
Repayment History
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