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Tyresoft Limited

Tyresoft Limited is an active company incorporated on 10 January 2011 with the registered office located in York, East Riding of Yorkshire. Tyresoft Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07487064
Private limited company
Age
15 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 2026 (21 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 General Street Pocklington Airfield Industrial Estate
Pocklington
York
YO42 1NR
England
Address changed on 9 Jan 2026 (19 days ago)
Previous address was Left Hand Turret the Avenue the Cross Worcester WR1 3QA England
Telephone
08448582530
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Dec 1981
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 is a mutual person.
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
Accounting Period Shortened
5 Days Ago on 23 Jan 2026
Confirmation Submitted
19 Days Ago on 9 Jan 2026
Registered Address Changed
19 Days Ago on 9 Jan 2026
Charge Satisfied
23 Days Ago on 5 Jan 2026
Full Accounts Submitted
9 Months Ago on 22 Apr 2025
Mr Oliver Kingsley Russell Appointed
9 Months Ago on 8 Apr 2025
R & R C Bond (Holdings) Limited (PSC) Appointed
10 Months Ago on 2 Apr 2025
Set Forty Holdings Ltd (PSC) Resigned
10 Months Ago on 2 Apr 2025
Emily Hathaway Resigned
10 Months Ago on 2 Apr 2025
Albert Hathaway Resigned
10 Months Ago on 2 Apr 2025
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Documents
Previous accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 23 Jan 2026
Confirmation statement made on 7 January 2026 with updates
Submitted on 9 Jan 2026
Registered office address changed from Left Hand Turret the Avenue the Cross Worcester WR1 3QA England to 1 General Street Pocklington Airfield Industrial Estate Pocklington York YO42 1NR on 9 January 2026
Submitted on 9 Jan 2026
Satisfaction of charge 074870640001 in full
Submitted on 5 Jan 2026
Notification of R & R C Bond (Holdings) Limited as a person with significant control on 2 April 2025
Submitted on 30 Apr 2025
Cessation of Set Forty Holdings Ltd 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
Repayment History
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