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Tysam Limited

Tysam Limited is an active company incorporated on 10 March 2004 with the registered office located in Gosport, Hampshire. Tysam Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05069257
Private limited company
Age
21 years
Incorporated 10 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 April 2025
Due by 25 January 2026 (2 months remaining)
Address
T M L House
1a The Anchorage
Gosport
Hampshire
PO12 1LY
Same address for the past 21 years
Telephone
02392504448
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1974
PSC • Secretary • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparkwell Systems Ltd
Tony Peach is a mutual person.
Active
Marina Lodge South Coast Limited
Tony Peach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£167.54K
Decreased by £48.36K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.19M
Increased by £684.27K (+46%)
Total Liabilities
-£615.04K
Increased by £151.49K (+33%)
Net Assets
£1.57M
Increased by £532.78K (+51%)
Debt Ratio (%)
28%
Decreased by 2.72% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Accounting Period Shortened
6 Months Ago on 24 Apr 2025
Accounting Period Shortened
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Lylie Mary Humphries Details Changed
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 26 Jan 2024
Mr Tony Peach (PSC) Details Changed
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Apr 2025
Previous accounting period shortened from 26 April 2024 to 25 April 2024
Submitted on 24 Apr 2025
Previous accounting period shortened from 27 April 2024 to 26 April 2024
Submitted on 24 Jan 2025
Secretary's details changed for Lylie Mary Humphries on 17 May 2024
Submitted on 4 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Apr 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 25 Mar 2024
Previous accounting period shortened from 28 April 2023 to 27 April 2023
Submitted on 26 Jan 2024
Change of details for Mr Tony Peach as a person with significant control on 28 March 2022
Submitted on 21 Apr 2023
Repayment History
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