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Tyto Leasing Limited

Tyto Leasing Limited is an active company incorporated on 30 March 2012 with the registered office located in Wakefield, West Yorkshire. Tyto Leasing Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08014300
Private limited company
Age
13 years
Incorporated 30 March 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lakeside House Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1984
Director • Lives in England • Born in Nov 1960
Director • None • British • Lives in England • Born in Jul 1971
Director • None • British • Lives in England • Born in May 1968
Mr Phillip James Bennett
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Leasing Limited
Phillip James Bennett, Mr Jonathan Rowland Bourne, and 2 more are mutual people.
Active
Bluestone Finance Limited
Phillip James Bennett, Mr Jonathan Rowland Bourne, and 2 more are mutual people.
Active
Bluestone Capital Limited
Phillip James Bennett, Mr Jonathan Rowland Bourne, and 2 more are mutual people.
Active
Damar SPV1 Limited
Phillip James Bennett and Mr Jonathan Rowland Bourne are mutual people.
Active
Bluestone Trustee Limited
Mr Jonathan Rowland Bourne, Mr Mark Hargreaves, and 1 more are mutual people.
Active
Damar Limited
Phillip James Bennett and Mr Jonathan Rowland Bourne are mutual people.
Active
Total Learning Limited
Phillip James Bennett and Mr Jonathan Rowland Bourne are mutual people.
Active
Greater Manchester Learning Provider Network Limited
Mr Jonathan Rowland Bourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £434K (+54%)
Turnover
£14.35M
Decreased by £5.78M (-29%)
Employees
40
Decreased by 8 (-17%)
Total Assets
£3.94M
Decreased by £674K (-15%)
Total Liabilities
-£2.68M
Decreased by £1.03M (-28%)
Net Assets
£1.26M
Increased by £352K (+39%)
Debt Ratio (%)
68%
Decreased by 12.29% (-15%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Mark Hargreaves Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Mr Phillip James Bennett Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Mr Jonathan Rowland Bourne Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Vineesh Madaan Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Group Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Director's details changed for Vineesh Madaan on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Jonathan Rowland Bourne on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Phillip James Bennett on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr Mark Hargreaves on 6 March 2024
Submitted on 6 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Certificate of change of name
Submitted on 9 Oct 2023
Repayment History
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