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Tyler Packaging Holdings Limited

Tyler Packaging Holdings Limited is an active company incorporated on 16 March 2016 with the registered office located in Leamington Spa, Warwickshire. Tyler Packaging Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10066031
Private limited company
Age
9 years
Incorporated 16 March 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 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 (1 month remaining)
Address
Tyler Packaging Holdings Limited Fosse Way
Chesterton
Leamington Spa
Warwickshire
CV33 9JY
United Kingdom
Same address since incorporation
Telephone
01926651451
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Jan 1946
Director • British • Lives in UK • Born in Jan 1975
Mr Howard Francis Woolley
PSC • British • Lives in UK • Born in Jan 1946
Mr Adam James Ford Kay
PSC • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyler Packaging Limited
Adam James Ford Kay, Mark John Proffitt, and 1 more are mutual people.
Active
Chilworth Grange Limited
Adam James Ford Kay is a mutual person.
Active
Blethryn Limited
Howard Francis Woolley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.09M
Increased by £2.92M (+29%)
Turnover
£22.79M
Increased by £3.52M (+18%)
Employees
18
Increased by 1 (+6%)
Total Assets
£23.71M
Increased by £1.15M (+5%)
Total Liabilities
-£7.11M
Increased by £1.76M (+33%)
Net Assets
£16.61M
Decreased by £610K (-4%)
Debt Ratio (%)
30%
Increased by 6.27% (+26%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Group Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Group Accounts Submitted
3 Years Ago on 10 Dec 2021
Mr Adam James Ford Kay (PSC) Details Changed
9 Years Ago on 25 May 2016
Mr Howard Francis Woolley (PSC) Details Changed
9 Years Ago on 6 May 2016
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Documents
Change of details for Mr Howard Francis Woolley as a person with significant control on 6 May 2016
Submitted on 7 May 2025
Change of details for Mr Adam James Ford Kay as a person with significant control on 25 May 2016
Submitted on 7 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 5 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 30 Mar 2023
Confirmation statement made on 15 March 2022 with no updates
Submitted on 30 Mar 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 10 Dec 2021
Repayment History
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