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Tyrrell Investments Limited

Tyrrell Investments Limited is an active company incorporated on 4 August 2003 with the registered office located in . Tyrrell Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04855236
Private limited company
Age
22 years
Incorporated 4 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (5 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Arkwright House Arkwright Road
Groundwell Industrial Estate
Swindon
Wilts
SN25 5AB
England
Address changed on 4 Nov 2022 (3 years ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
01793832660
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jan 1945
Director • British • Lives in England • Born in Jul 1956
APD Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E.D. White & Co. Limited
Edward David White is a mutual person.
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White Clarke Technologies Limited
Edward David White is a mutual person.
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APD Business Management Ltd
Edward David White and John Graham Waring are mutual people.
Active
APD Group Ltd
Edward David White and John Graham Waring are mutual people.
Active
Nexus Computer Systems Limited
Edward David White is a mutual person.
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Energy Auditing Agency Limited
Edward David White is a mutual person.
Active
Nexus Mobility Solutions Ltd
Edward David White is a mutual person.
Active
Nexus Rental Services Limited
Edward David White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.03K
Decreased by £102 (-0%)
Total Liabilities
-£10.96K
Same as previous period
Net Assets
£39.07K
Decreased by £102 (-0%)
Debt Ratio (%)
22%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Jun 2023
Mr Edward David White Details Changed
2 Years 10 Months Ago on 23 Jan 2023
Mr John Graham Waring Details Changed
2 Years 10 Months Ago on 17 Jan 2023
Registered Address Changed
3 Years Ago on 4 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 25 Jun 2025
Satisfaction of charge 1 in full
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Director's details changed for Mr Edward David White on 23 January 2023
Submitted on 23 Jan 2023
Director's details changed for Mr John Graham Waring on 17 January 2023
Submitted on 17 Jan 2023
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Arkwright House Arkwright Road Groundwell Industrial Estate Swindon Wilts SN25 5AB on 4 November 2022
Submitted on 4 Nov 2022
Repayment History
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