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Tyspen Limited

Tyspen Limited is an active company incorporated on 16 March 2016 with the registered office located in Nuneaton, Warwickshire. Tyspen Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10065615
Private limited company
Age
9 years
Incorporated 16 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Units 1 - 4 King Edward Road
Nuneaton
CV11 4BQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1947
Director • Managing Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Dec 1947
Tyspen Holdings Ltd
PSC
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Mutual Companies
C J S Safety Systems Limited
Jacqueline Fletcher, Simon Fletcher, and 1 more are mutual people.
Active
Safegate Limited
Simon Fletcher and Rachel Fletcher are mutual people.
Active
Fletcher Evans Fabrications Ltd
Rachel Fletcher is a mutual person.
Active
Tyspen Holdings Ltd
Rachel Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£113.17K
Increased by £52.48K (+86%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.71M
Decreased by £12.61K (-0%)
Total Liabilities
-£178.2K
Decreased by £105.97K (-37%)
Net Assets
£2.54M
Increased by £93.36K (+4%)
Debt Ratio (%)
7%
Decreased by 3.86% (-37%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
Simon Fletcher (PSC) Resigned
10 Months Ago on 29 Oct 2024
Tyspen Holdings Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Jacqueline Fletcher Resigned
10 Months Ago on 29 Oct 2024
Clive Fletcher Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Registration of charge 100656150003, created on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Jacqueline Fletcher as a director on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Clive Fletcher as a director on 29 October 2024
Submitted on 31 Oct 2024
Notification of Tyspen Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Simon Fletcher as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Repayment History
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