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S. Tysoe Installations Limited
S. Tysoe Installations Limited is an active company incorporated on 11 February 2003 with the registered office located in Leicester, Leicestershire. S. Tysoe Installations Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04663312
Private limited company
Age
22 years
Incorporated
11 February 2003
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 February 2025
(10 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Small
Next accounts for period
31 January 2026
Due by
31 October 2026
(10 months remaining)
Learn more about S. Tysoe Installations Limited
Contact
Update Details
Address
Unit 18 Leeside
Merrylees Industrial Estate
Desford
Leicestershire
LE9 9FS
Same address for the past
4 years
Companies in LE9 9FS
Telephone
01530231111
Email
Available in Endole App
Website
S-tysoe.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Jane Gwatkin
Secretary • Director • British • Lives in UK • Born in Nov 1971
Andrew Peter Moon
Director • British • Lives in England • Born in Apr 1958
Anthony Wall
Director • British • Lives in England • Born in Sep 1963
Adrian Roger Smith
Director • British • Lives in England • Born in Mar 1963
P & M Group Limited(The)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
P & M Group Limited(The)
Jane Gwatkin, Adrian Roger Smith, and 1 more are mutual people.
Active
PLG Insulations Limited
Jane Gwatkin, Adrian Roger Smith, and 1 more are mutual people.
Active
Quaytherm Manufacturing Ltd
Jane Gwatkin, Adrian Roger Smith, and 1 more are mutual people.
Active
I.S.D. Cold Stores Limited
Jane Gwatkin is a mutual person.
Active
The Cold Chain Federation
Anthony Wall is a mutual person.
Active
Cold Store Maintenance Ltd
Jane Gwatkin is a mutual person.
Active
Controlled Environment Building Association (UK) Ltd
Anthony Wall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£2.65M
Increased by £1.4M (+111%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 4 (-9%)
Total Assets
£6.79M
Increased by £874.47K (+15%)
Total Liabilities
-£767.45K
Increased by £6.01K (+1%)
Net Assets
£6.02M
Increased by £868.46K (+17%)
Debt Ratio (%)
11%
Decreased by 1.57% (-12%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Feb 2023
Miss Jane Gwatkin Appointed
3 Years Ago on 24 Nov 2022
Small Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Tysoe Holdings Limited (PSC) Resigned
3 Years Ago on 28 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 13 Feb 2023
Appointment of Miss Jane Gwatkin as a director on 24 November 2022
Submitted on 24 Nov 2022
Accounts for a small company made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 11 February 2022 with updates
Submitted on 15 Feb 2022
Cessation of Tysoe Holdings Limited as a person with significant control on 28 January 2022
Submitted on 1 Feb 2022
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Repayment History
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