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Tyneham Limited

Tyneham Limited is an active company incorporated on 9 February 2005 with the registered office located in Hertford, Hertfordshire. Tyneham Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05359270
Private limited company
Age
20 years
Incorporated 9 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Belfry House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
Same address for the past 18 years
Telephone
08454564215
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1969 • Operations Director
Director • British • Lives in Canada • Born in Jan 1955
Mr Stephen Ernest King
PSC • British • Lives in Canada • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Dispensers Limited
Mr Stephen Timothy Ingrey and Stephen Ernest King are mutual people.
Active
Bullitt Property Investments Ltd
Stephen Timothy Ingrey is a mutual person.
Active
Tyneham Investments Limited
Stephen Timothy Ingrey is a mutual person.
Active
Tyneham International Limited
Stephen Timothy Ingrey is a mutual person.
Active
Stratton Jones Ltd
Stephen Timothy Ingrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£91.18K
Increased by £53.52K (+142%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£356.65K
Decreased by £48.26K (-12%)
Total Liabilities
-£251.56K
Decreased by £48.56K (-16%)
Net Assets
£105.09K
Increased by £303 (0%)
Debt Ratio (%)
71%
Decreased by 3.59% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Stephen Timothy Ingrey Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Mr Stephen Ernest King Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 10 Feb 2022
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Documents
Change of name notice
Submitted on 24 Apr 2025
Certificate of change of name
Submitted on 24 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Stephen Ernest King on 17 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Stephen Timothy Ingrey on 17 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 14 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 20 Mar 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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