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Tyrion Security Midco Limited

Tyrion Security Midco Limited is an active company incorporated on 14 April 2014 with the registered office located in Oldham, Greater Manchester. Tyrion Security Midco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08994063
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Broadgate House Broadway Business Park
Chadderton
Oldham
OL9 9XA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in May 1973
Director • Group Chief Commercial Officer • British • Lives in England • Born in Oct 1982
Tyrion Security Debtco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vacant Property Security Limited
Lee Jon Newman, Suzanne Claire Hardyman, and 2 more are mutual people.
Active
VPS Holdings Limited
Lee Jon Newman, Suzanne Claire Hardyman, 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
Lee Jon Newman, Suzanne Claire Hardyman, and 2 more are mutual people.
Active
Tyrion Security Topco Limited
Lee Jon Newman, Suzanne Claire Hardyman, and 2 more are mutual people.
Active
Tyrion Security Bidco Limited
Lee Jon Newman, Suzanne Claire Hardyman, and 2 more are mutual people.
Active
VPS (UK) Limited
Lee Jon Newman, Richard Jones, and 1 more are mutual people.
Active
Davis Site Security Limited
Lee Jon Newman, Suzanne Claire Hardyman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.01M
Decreased by £860K (-9%)
Turnover
£176.9M
Increased by £3.74M (+2%)
Employees
1.26K
Decreased by 58 (-4%)
Total Assets
£135.4M
Increased by £5.14M (+4%)
Total Liabilities
-£192.06M
Increased by £7.51M (+4%)
Net Assets
-£56.67M
Decreased by £2.37M (+4%)
Debt Ratio (%)
142%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 4 Mar 2024
Group Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Group Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mr Craig Brian Robb Appointed
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Darron William Cavanagh Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 23 Apr 2024
Registration of charge 089940630004, created on 4 March 2024
Submitted on 5 Mar 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Oct 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 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 16 December 2022
Submitted on 20 Dec 2022
Termination of appointment of Darron William Cavanagh as a director on 31 March 2022
Submitted on 12 Apr 2022
Repayment History
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