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Tyzack Machine Knives Limited

Tyzack Machine Knives Limited is an active company incorporated on 18 September 2001 with the registered office located in Sheffield, South Yorkshire. Tyzack Machine Knives Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04288974
Private limited company
Age
24 years
Incorporated 18 September 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
335 Shepcote Lane
Sheffield
S9 1TG
Same address for the past 14 years
Telephone
01142211111
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Director • Finance Director • British • Lives in England • Born in Jan 1989
Director • Operations Director • British • Lives in UK • Born in May 1967
Director • Engineer • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tinsley Bridge Limited
Mr Kevin Charlesworth, Mark Charles Webber, and 2 more are mutual people.
Active
Tinsley Bridge Group Limited
Mr Kevin Charlesworth, Mark Charles Webber, and 1 more are mutual people.
Active
Tinsley Bridge Services Limited
Mr Kevin Charlesworth and Zak Crownshaw are mutual people.
Active
Tinsley Bridge Trustees Limited
Mark Charles Webber and Zak Crownshaw are mutual people.
Active
TBG Property Limited
Mr Kevin Charlesworth and Zak Crownshaw are mutual people.
Active
Tinsley Bridge Group Holdings Limited
Mr Kevin Charlesworth and Zak Crownshaw are mutual people.
Active
TBG Property Holdings Limited
Mr Kevin Charlesworth and Zak Crownshaw are mutual people.
Active
Confederation Of British Metalforming
Mark Charles Webber is a mutual person.
Active
Brands
Tyzack Machine Knives
Tyzack Machine Knives is a manufacturer of precision cutting blades and shear blades used in various process industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£480.04K
Increased by £480.04K (%)
Turnover
£6.74M
Increased by £694.52K (+11%)
Employees
62
Increased by 4 (+7%)
Total Assets
£3.97M
Increased by £432.38K (+12%)
Total Liabilities
-£2.61M
Decreased by £106.79K (-4%)
Net Assets
£1.36M
Increased by £539.17K (+66%)
Debt Ratio (%)
66%
Decreased by 11.05% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Accounting Period Extended
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Mr Zak Crownshaw Appointed
1 Year 5 Months Ago on 13 May 2024
Nicholas Frank Moreton Moss Resigned
1 Year 5 Months Ago on 13 May 2024
Mr Russell Crow Appointed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Tinsley Bridge Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Tinsley Bridge Group Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 22 Aug 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 28 Jan 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 15 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 18 May 2024
Appointment of Mr Russell Crow as a director on 13 May 2024
Submitted on 15 May 2024
Termination of appointment of Nicholas Frank Moreton Moss as a director on 13 May 2024
Submitted on 15 May 2024
Appointment of Mr Zak Crownshaw as a director on 13 May 2024
Submitted on 15 May 2024
Cessation of Tinsley Bridge Group Limited as a person with significant control on 6 April 2016
Submitted on 1 Feb 2024
Notification of Tinsley Bridge Group Limited as a person with significant control on 6 April 2016
Submitted on 1 Feb 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 15 Aug 2023
Repayment History
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