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Tylogistics Ltd

Tylogistics Ltd is an active company incorporated on 23 October 2008 with the registered office located in Egham, Surrey. Tylogistics Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06731455
Private limited company
Age
17 years
Incorporated 23 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
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Contact
Address
Gladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 12 years
Telephone
01784461952
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
David Edward Shepherd
Director • British • Lives in UK • Born in Aug 1964
Andrew Paul Pietre-Cambacedes
Director • Logistics Consultant • British • Lives in UK • Born in May 1977
Thomas White Young
Director • Operations Director • British • Lives in England • Born in Mar 1963
Inderjit Kaur Young
Director • Admin/Accounts • British • Lives in UK • Born in Jun 1956
Mr Thomas White Young
PSC • British • Lives in England • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
DS Logistics (Oxford) Ltd
David Edward Shepherd is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £142.27K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.46M
Decreased by £89.09K (-6%)
Total Liabilities
-£357.52K
Increased by £15.42K (+5%)
Net Assets
£1.1M
Decreased by £104.51K (-9%)
Debt Ratio (%)
25%
Increased by 2.41% (+11%)
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Latest Activity
Full Accounts Submitted
20 Days Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Oct 2023
Mr David Edward Shepherd Appointed
2 Years 9 Months Ago on 1 Apr 2023
Mr Andrew Paul Pietre-Cambacedes Appointed
2 Years 9 Months Ago on 1 Apr 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Memorandum and Articles of Association
Submitted on 4 Jul 2023
Change of share class name or designation
Submitted on 4 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2023
Resolutions
Submitted on 4 Jul 2023
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Repayment History
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