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Ty Properties (UK) Limited

Ty Properties (UK) Limited is an active company incorporated on 12 February 2010 with the registered office located in Esher, Surrey. Ty Properties (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07155378
Private limited company
Age
15 years
Incorporated 12 February 2010
Size
Unreported
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1st Floor Two Furlongs
Esher
Surrey
KT10 9AA
Address changed on 11 Mar 2022 (3 years ago)
Previous address was 1 Chamberlain Square Cs Birmingham England B3 3AX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Oct 1985
Director • Family Officer • British • Lives in UK • Born in Feb 1975
Ty Danjuma Family Office Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ty Danjuma Family Office Limited
Simon Miles Foster, Mrs Hannatu Kizeya Gentles, and 2 more are mutual people.
Active
Danjuma Collection Ltd
Simon Miles Foster, Mr Theophilus Yakubu Danjuma, and 1 more are mutual people.
Active
Paget Services Limited
Simon Miles Foster is a mutual person.
Active
Ty Ventures (UK) Limited
Mrs Hannatu Kizeya Gentles and Petershill Secretaries Limited are mutual people.
Active
Ottis (UK) Limited
Simon Miles Foster and Petershill Secretaries Limited are mutual people.
Active
Ancaster Investments (UK) Ltd
Simon Miles Foster and Petershill Secretaries Limited are mutual people.
Active
Othello Investment (UK) Limited
Simon Miles Foster and Petershill Secretaries Limited are mutual people.
Active
Belmont Investment (UK) Limited
Simon Miles Foster and Petershill Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£833K
Decreased by £1.92M (-70%)
Turnover
£2.55M
Increased by £200K (+8%)
Employees
3
Same as previous period
Total Assets
£46.65M
Decreased by £1.8M (-4%)
Total Liabilities
-£12.08M
Decreased by £217K (-2%)
Net Assets
£34.57M
Decreased by £1.59M (-4%)
Debt Ratio (%)
26%
Increased by 0.52% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Amended Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Charge Satisfied
3 Years Ago on 9 Sep 2022
New Charge Registered
3 Years Ago on 7 Sep 2022
New Charge Registered
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Amended total exemption full accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Jan 2024
Confirmation statement made on 12 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Feb 2023
Satisfaction of charge 1 in full
Submitted on 9 Sep 2022
Registration of charge 071553780009, created on 7 September 2022
Submitted on 8 Sep 2022
Registration of charge 071553780010, created on 7 September 2022
Submitted on 8 Sep 2022
Repayment History
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