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Tyler Grange Group Ltd

Tyler Grange Group Ltd is an active company incorporated on 27 June 2018 with the registered office located in Birmingham, West Midlands. Tyler Grange Group Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11435090
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Unreported
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
97 Icknield Street
Hockley
Birmingham
B18 6RU
England
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was The Marsden Estate Rendcomb Cirencester GL7 7EX United Kingdom
Telephone
0121 8284043
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ursell Property Ltd
Mr Simon James Seward Ursell is a mutual person.
Active
Quercus Property Limited
Mr Julian Stafford Arthur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£17.83K
Decreased by £4.88K (-21%)
Turnover
Unreported
Same as previous period
Employees
80
Increased by 1 (+1%)
Total Assets
£4.76M
Increased by £827.58K (+21%)
Total Liabilities
-£2.09M
Increased by £506.02K (+32%)
Net Assets
£2.67M
Increased by £321.56K (+14%)
Debt Ratio (%)
44%
Increased by 3.63% (+9%)
Latest Activity
Mrs Wendy Charlotte Lancaster Details Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr James Harmer Details Changed
3 Months Ago on 1 Jul 2025
Ursell Property Ltd (PSC) Appointed
9 Months Ago on 17 Jan 2025
Simon James Seward Ursell (PSC) Resigned
9 Months Ago on 17 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Simon Ursell (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Mrs Wendy Charlotte Lancaster Appointed
1 Year 7 Months Ago on 14 Mar 2024
Lisa Campbell Resigned
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Director's details changed for Mrs Wendy Charlotte Lancaster on 16 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Director's details changed for Mr James Harmer on 1 July 2025
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Notification of Ursell Property Ltd as a person with significant control on 17 January 2025
Submitted on 23 Jan 2025
Cessation of Simon James Seward Ursell as a person with significant control on 17 January 2025
Submitted on 23 Jan 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 24 Dec 2024
Repayment History
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