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Tirley Securities Limited

Tirley Securities Limited is an active company incorporated on 15 October 2014 with the registered office located in London, Greater London. Tirley Securities Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09264946
Private limited company
Age
11 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (2 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Welbeck Street
London
W1G 8DZ
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was 44 Welbeck Street London W1G 8DY
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Apr 1985
Apperley Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deerhurst Securities Limited
Samuel Charles Horne, Mr Paul Alexander Lister, and 2 more are mutual people.
Active
Apperley Properties Limited
Samuel Charles Horne, Mr Paul Alexander Lister, and 1 more are mutual people.
Active
Horn & Horne Limited
Samuel Charles Horne and Samuel Charles Horne are mutual people.
Active
Apperley Limited
Samuel Charles Horne and Mr Paul Alexander Lister are mutual people.
Active
Apperley Investments LLP
Samuel Charles Horne and Mr Paul Alexander Lister are mutual people.
Active
Alladale Estates Limited
Mr Paul Alexander Lister is a mutual person.
Active
S C H Estates Limited
Samuel Charles Horne is a mutual person.
Active
Edison Mews Management Company Limited
Samuel Charles Horne 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
£663K
Increased by £444K (+203%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.27M
Increased by £4.25M (+33%)
Total Liabilities
-£18.85M
Increased by £2.58M (+16%)
Net Assets
-£1.58M
Increased by £1.68M (-52%)
Debt Ratio (%)
109%
Decreased by 15.87% (-13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
Mr Samuel Charles Horne Details Changed
1 Month Ago on 5 Sep 2025
New Charge Registered
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 26 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
New Charge Registered
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 092649460010, created on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Samuel Charles Horne on 5 September 2025
Submitted on 5 Sep 2025
Registration of charge 092649460009, created on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 26 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 092649460008, created on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Registration of charge 092649460007, created on 14 March 2023
Submitted on 15 Mar 2023
Repayment History
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