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Tysol Holdings Limited

Tysol Holdings Limited is an active company incorporated on 1 October 2008 with the registered office located in Derby, Leicestershire. Tysol Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06712972
Private limited company
Age
16 years
Incorporated 1 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Tysol Holdings Limited
Contact
Address
Unit 3 Trent Lane
Castle Donington
Derby
DE74 2PY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Simon Neil Waring
Director • PSC • British • Lives in England • Born in Jul 1968
Adrian Carl Waring
Director • British • Lives in UK • Born in Feb 1967
Mr Adrian Carl Waring
PSC • British • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tysol Limited
Adrian Carl Waring and Simon Neil Waring are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£14.47K
Decreased by £2.8K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£190.16K
Decreased by £13.44K (-7%)
Total Liabilities
-£86.25K
Decreased by £14.67K (-15%)
Net Assets
£103.91K
Increased by £1.23K (+1%)
Debt Ratio (%)
45%
Decreased by 4.21% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Mr Adrian Carl Waring Details Changed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Simon Neil Waring (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 21 May 2025
Director's details changed for Mr Adrian Carl Waring on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 13 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 May 2024
Notification of Simon Neil Waring as a person with significant control on 1 May 2024
Submitted on 3 May 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 15 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 14 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 20 Oct 2021
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Repayment History
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