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Tyone Holdings Ltd
Tyone Holdings Ltd is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Tyone Holdings Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11716606
Private limited company
Age
6 years
Incorporated
7 December 2018
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
6 December 2024
(9 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Tyone Holdings Ltd
Contact
Address
3rd Floor 161 Marsh Wall
London
E14 9SJ
United Kingdom
Address changed on
29 May 2024
(1 year 3 months ago)
Previous address was
7 Ridgmount Street London WC1E 7AE United Kingdom
Companies in E14 9SJ
Telephone
Unreported
Email
Unreported
Website
Cilantroeng.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Sean Hickey
Director • Irish • Lives in Ireland • Born in Jan 1990
John Tinkler
Director • British • Lives in UK • Born in Sep 1981
Peter John Gaynor
Director • Engineer • Irish • Lives in Monaco • Born in Feb 1972
Mr Gerard Giblin
Director • Engineer • Irish • Lives in England • Born in Jan 1975
Mr Peter John Gaynor
PSC • Irish • Lives in Monaco • Born in Feb 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cilantro Engineering UK Ltd
Mr Gerard Giblin, John Tinkler, and 1 more are mutual people.
Active
Tyone Enterprises Ltd
Mr Gerard Giblin and Peter John Gaynor are mutual people.
Active
Cilantro FM Ltd
Mr Gerard Giblin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7.56M
Decreased by £5.47M (-42%)
Turnover
£39.06M
Increased by £3.89M (+11%)
Employees
40
Decreased by 20 (-33%)
Total Assets
£19.97M
Decreased by £15.56M (-44%)
Total Liabilities
-£11.78M
Decreased by £2.21M (-16%)
Net Assets
£8.2M
Decreased by £13.34M (-62%)
Debt Ratio (%)
59%
Increased by 19.59% (+50%)
See 10 Year Full Financials
Latest Activity
Mr Peter John Gaynor (PSC) Details Changed
2 Months Ago on 14 Jul 2025
Mr Peter John Gaynor Details Changed
2 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Peter John Gaynor (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
John Tinkler Appointed
1 Year 8 Months Ago on 2 Jan 2024
Mr Sean Hickey Appointed
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Peter John Gaynor as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Peter John Gaynor on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 7 Ridgmount Street London WC1E 7AE United Kingdom to 3rd Floor 161 Marsh Wall London E14 9SJ on 29 May 2024
Submitted on 29 May 2024
Change of details for Mr Peter John Gaynor as a person with significant control on 2 January 2024
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 22 Apr 2024
Appointment of Mr Sean Hickey as a director on 2 January 2024
Submitted on 8 Apr 2024
Appointment of John Tinkler as a director on 2 January 2024
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
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Repayment History
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