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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.
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 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 18 Leeside
Merrylees Industrial Estate
Desford
Leicestershire
LE9 9FS
Address changed on 18 Nov 2021 (3 years ago)
Previous address was C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England
Telephone
01530231111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Mar 1963
P & M Group Limited(The)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P & M Group Limited(The)
Anthony Wall, Mr Adrian Roger Smith, and 1 more are mutual people.
Active
PLG Insulations Limited
Anthony Wall, Mr Adrian Roger Smith, and 1 more are mutual people.
Active
Quaytherm Manufacturing Ltd
Anthony Wall, Mr Adrian Roger Smith, and 1 more are mutual people.
Active
I.S.D. Cold Stores Limited
Miss Jane Gwatkin is a mutual person.
Active
The Cold Chain Federation
Anthony Wall is a mutual person.
Active
Cold Store Maintenance Ltd
Miss Jane Gwatkin is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £273.52K (-18%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 2 (-4%)
Total Assets
£5.92M
Increased by £328.42K (+6%)
Total Liabilities
-£761.44K
Decreased by £138.01K (-15%)
Net Assets
£5.15M
Increased by £466.43K (+10%)
Debt Ratio (%)
13%
Decreased by 3.23% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Miss Jane Gwatkin Appointed
2 Years 9 Months Ago on 24 Nov 2022
Small Accounts Submitted
2 Years 10 Months 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
P & M Group Limited(The) (PSC) Appointed
3 Years Ago on 28 Jan 2022
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Documents
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
Notification of P & M Group Limited(The) as a person with significant control on 28 January 2022
Submitted on 1 Feb 2022
Repayment History
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