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Tyresoft Limited

Tyresoft Limited is an active company incorporated on 10 January 2011 with the registered office located in Worcester, Worcestershire. Tyresoft Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07487064
Private limited company
Age
14 years
Incorporated 10 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Left Hand Turret The Avenue
The Cross
Worcester
WR1 3QA
England
Same address for the past 8 years
Telephone
08448582530
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Dec 1981
Director • Software Consultant • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in Oct 1947
R & R C Bond (Holdings) Limited
PSC
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Mutual Companies
R & R.C.Bond (Wholesale)Limited
Marcus Oliver Hathaway is a mutual person.
Active
Set Forty Holdings Ltd
Marcus Oliver Hathaway and Emily Hathaway are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£240.9K
Decreased by £251.59K (-51%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£422.71K
Decreased by £260.5K (-38%)
Total Liabilities
-£180.82K
Decreased by £4.41K (-2%)
Net Assets
£241.89K
Decreased by £256.09K (-51%)
Debt Ratio (%)
43%
Increased by 15.66% (+58%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Mr Oliver Kingsley Russell Appointed
5 Months Ago on 8 Apr 2025
R & R C Bond (Holdings) Limited (PSC) Appointed
5 Months Ago on 2 Apr 2025
Set Forty Holdings Ltd (PSC) Resigned
5 Months Ago on 2 Apr 2025
Emily Hathaway Resigned
5 Months Ago on 2 Apr 2025
Albert Hathaway Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Albert Hathaway Appointed
11 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mrs Emily Hathaway Details Changed
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Cessation of Set Forty Holdings Ltd as a person with significant control on 2 April 2025
Submitted on 30 Apr 2025
Notification of R & R C Bond (Holdings) Limited as a person with significant control on 2 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 22 Apr 2025
Termination of appointment of Albert Hathaway as a director on 2 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Emily Hathaway as a director on 2 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Oliver Kingsley Russell as a director on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 21 Jan 2025
Appointment of Albert Hathaway as a director on 12 September 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 22 Jul 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 18 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year