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Tyto Contracting Limited
Tyto Contracting Limited is an active company incorporated on 11 April 2017 with the registered office located in Southam, Warwickshire. Tyto Contracting Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10720809
Private limited company
Age
8 years
Incorporated
11 April 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(6 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 May 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Tyto Contracting Limited
Contact
Update Details
Address
Stockton House
Rugby Road
Stockton
Southam
CV47 8LB
England
Same address for the past
6 years
Companies in CV47 8LB
Telephone
01926 670600
Email
Unreported
Website
Thewigleygroup.com
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Claire Alexandra Ruth Lynch
Director • Secretary • British • Lives in England • Born in Jul 1980
Charles Richard Hicks
Director • British • Lives in UK • Born in Nov 1971
Robert John Wigley
Director • British • Lives in England • Born in Oct 1960
James Maurice Davies
Director • British • Lives in England • Born in Apr 1979
James Benedict Ellerington
Director • British • Lives in UK • Born in Nov 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigley Investment Holdings Limited
James Maurice Davies, Robert John Wigley, and 2 more are mutual people.
Active
Tetra Real Estate Limited
James Maurice Davies, Robert John Wigley, and 2 more are mutual people.
Active
The Naunton Downs Estate Limited
James Maurice Davies, Robert John Wigley, and 2 more are mutual people.
Active
Waterloo Capital Limited
James Maurice Davies, Robert John Wigley, and 2 more are mutual people.
Active
Warwickshire Connect Ltd
James Maurice Davies, Robert John Wigley, and 2 more are mutual people.
Active
Virtus Property Services Limited
James Maurice Davies, Robert John Wigley, and 1 more are mutual people.
Active
Newton LDP Ltd
James Maurice Davies, Robert John Wigley, and 1 more are mutual people.
Active
Wigley Strategic Land Limited
James Maurice Davies and Robert John Wigley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period
31 Dec
⟶
31 May 2024
Traded for
17 months
Cash in Bank
£10.56K
Decreased by £97.29K (-90%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.33M
Decreased by £394.11K (-23%)
Total Liabilities
-£946.94K
Decreased by £538.53K (-36%)
Net Assets
£385.29K
Increased by £144.41K (+60%)
Debt Ratio (%)
71%
Decreased by 14.97% (-17%)
See 10 Year Full Financials
Latest Activity
Claire Lynch Resigned
5 Months Ago on 15 May 2025
Mrs Emma Louise Spark Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Wigley Investment Holdings Limited (PSC) Details Changed
7 Months Ago on 31 Mar 2025
James Maurice Davies Resigned
7 Months Ago on 31 Mar 2025
Charles Richard Hicks Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Mr Robert John Wigley Details Changed
11 Months Ago on 20 Nov 2024
R Wigley Limited (PSC) Resigned
3 Years Ago on 11 Apr 2022
Frago Investments Ltd (PSC) Resigned
3 Years Ago on 11 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Claire Lynch as a secretary on 15 May 2025
Submitted on 3 Jun 2025
Appointment of Mrs Emma Louise Spark as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 16 Apr 2025
Change of details for Wigley Investment Holdings Limited as a person with significant control on 31 March 2025
Submitted on 16 Apr 2025
Cessation of Frago Investments Ltd as a person with significant control on 11 April 2022
Submitted on 16 Apr 2025
Cessation of R Wigley Limited as a person with significant control on 11 April 2022
Submitted on 16 Apr 2025
Termination of appointment of James Maurice Davies as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Charles Richard Hicks as a director on 28 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Director's details changed for Mr Robert John Wigley on 20 November 2024
Submitted on 20 Nov 2024
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Repayment History
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See All Charges & CCJs