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Tyman Financial Services Limited

Tyman Financial Services Limited is an active company incorporated on 25 January 2017 with the registered office located in Ripley, Derbyshire. Tyman Financial Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10584252
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Flamstead House, Denby Hall Business Park Flamstead House
Denby Hall Business Park
Denby
Derbyshire
DE5 8JX
United Kingdom
Address changed on 9 Oct 2024 (1 year ago)
Previous address was 29 Queen Anne's Gate London SW1H 9BU United Kingdom
Telephone
020 79768000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1967
Director • American • Lives in United States • Born in Aug 1976
Director • Accountant • British • Lives in UK • Born in Jul 1983
Director • American • Lives in United States • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Schlegel Acquisition Holdings Limited
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Jasper Acquisition Holdings Limited
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Schlegel Building Products Limited
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Era Security Hardware Limited
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Era Home Security Limited
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Response Electronics Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £693K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£93.29M
Increased by £816K (+1%)
Total Liabilities
-£89.79M
Increased by £1.05M (+1%)
Net Assets
£3.51M
Decreased by £230K (-6%)
Debt Ratio (%)
96%
Increased by 0.28% (0%)
Latest Activity
Accounting Period Shortened
7 Days Ago on 15 Oct 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr Paul Boyd Cornett Details Changed
5 Months Ago on 23 May 2025
Auditor Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Waterstone Company Secretaries Ltd Appointed
10 Months Ago on 2 Dec 2024
Mr Scott Michael Zuehlke Appointed
10 Months Ago on 28 Nov 2024
Mr Paul Boyd Cornett Appointed
10 Months Ago on 28 Nov 2024
Juliette Lowes Resigned
10 Months Ago on 27 Nov 2024
Jason Russel Gary Ashton Resigned
10 Months Ago on 27 Nov 2024
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Documents
Current accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 15 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Solvency Statement dated 30/07/25
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Mr Paul Boyd Cornett on 23 May 2025
Submitted on 4 Jun 2025
Statement by Directors
Submitted on 27 May 2025
Solvency Statement dated 22/05/25
Submitted on 27 May 2025
Repayment History
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