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Tyrion Security Topco Limited

Tyrion Security Topco Limited is an active company incorporated on 4 March 2014 with the registered office located in Oldham, Greater Manchester. Tyrion Security Topco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08922409
Private limited company
Age
11 years
Incorporated 4 March 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Tyrion Security Topco Limited
Contact
Address
Broadgate House Broadway Business Park
Chadderton
Oldham
OL9 9XA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
14
Controllers (PSC)
1
Mrs Suzanne Claire Hardyman
Secretary • Director • Solicitor • British • Lives in England • Born in Aug 1979
Mr David Stewart Downie
Director • British • Lives in England • Born in Sep 1965
Mr Maximilian Harrington
Director • Investment Professional • Australian,german • Lives in UK • Born in May 1986
Richard Jones
Director • British • Lives in England • Born in Apr 1972
Mr Craig Brian Robb
Director • British • Lives in England • Born in Oct 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vacant Property Security Limited
Suzanne Claire Hardyman, Richard Jones, and 2 more are mutual people.
Active
VPS Holdings Limited
Suzanne Claire Hardyman, Richard Jones, and 2 more are mutual people.
Active
Durus Security Limited
Lee Jon Newman, Suzanne Claire Hardyman, and 2 more are mutual people.
Active
Tyrion Security Debtco Limited
Suzanne Claire Hardyman, Richard Jones, and 2 more are mutual people.
Active
Tyrion Security Bidco Limited
Lee Jon Newman, Suzanne Claire Hardyman, and 2 more are mutual people.
Active
Tyrion Security Midco Limited
Lee Jon Newman, Suzanne Claire Hardyman, and 2 more are mutual people.
Active
VPS (UK) Limited
Richard Jones, Mr Craig Brian Robb, and 1 more are mutual people.
Active
Davis Site Security Limited
Lee Jon Newman, Suzanne Claire Hardyman, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.01M
Decreased by £861K (-9%)
Turnover
£176.9M
Increased by £3.74M (+2%)
Employees
1.26K
Decreased by 58 (-4%)
Total Assets
£140.39M
Increased by £10.14M (+8%)
Total Liabilities
-£167.92M
Increased by £7.56M (+5%)
Net Assets
-£27.53M
Increased by £2.58M (-9%)
Debt Ratio (%)
120%
Decreased by 3.5% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Group Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Mudalige Chamika Dilshan Nilendra Gajanayaka Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mr Craig Brian Robb Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mr Maximilian Harrington Details Changed
2 Years 10 Months Ago on 12 Oct 2022
Darron William Cavanagh Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 15 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Director's details changed for Mr Maximilian Harrington on 12 October 2022
Submitted on 24 Apr 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 28 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Appointment of Mr Craig Brian Robb as a director on 1 December 2022
Submitted on 9 Dec 2022
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Repayment History
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