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Tyzack Associates Limited

Tyzack Associates Limited is an active company incorporated on 29 May 2002 with the registered office located in Aldershot, Hampshire. Tyzack Associates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04450646
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Hampshire House
204 Holly Road
Aldershot
Hampshire
GU12 4SE
Same address for the past 11 years
Telephone
02031784227
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1955
Director • Australian • Lives in Singapore • Born in Feb 1972
Mr Neal Alastair Wyman
PSC • British • Lives in UK • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Devine Consulting Limited
David Nicholas Charles Dumeresque is a mutual person.
Active
Tyzack Partners LLP
David Nicholas Charles Dumeresque is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£96.68K
Decreased by £44.43K (-31%)
Total Liabilities
-£356.06K
Decreased by £14.12K (-4%)
Net Assets
-£259.38K
Decreased by £30.32K (+13%)
Debt Ratio (%)
368%
Increased by 105.96% (+40%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Jun 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Neal Wyman (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
David Dumeresque (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Jonathan Scott Tanner (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Jonathan Scott Tanner Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Ian Mark Mcclelland Resigned
2 Years 3 Months Ago on 26 Jul 2023
Sophie Cohen Resigned
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 11 Jun 2024
Termination of appointment of Jonathan Scott Tanner as a director on 31 May 2024
Submitted on 31 May 2024
Cessation of Jonathan Scott Tanner as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Notification of David Dumeresque as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Notification of Neal Wyman as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Sophie Cohen as a director on 26 July 2023
Submitted on 11 Apr 2024
Termination of appointment of Ian Mark Mcclelland as a director on 26 July 2023
Submitted on 11 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Repayment History
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