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Tyseley Operations Limited

Tyseley Operations Limited is an active company incorporated on 21 January 2022 with the registered office located in Scunthorpe, Lincolnshire. Tyseley Operations Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13863858
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Tyseley Operations Limited
Contact
Address
50-54 Oswald Road
Scunthorpe
Lincolnshire
DN15 7PQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Claire Marie Bailey
Secretary • Director • Group Director Of Legal Affairs • British • Lives in UK • Born in Jan 1976
Nicholas Roy Charnock
Director • British • Lives in UK • Born in Sep 1971
Darren Dunkley
Director • British • Lives in England • Born in Mar 1971
Mr Ian James Crummack
Director • British • Lives in England • Born in Aug 1961
Denzil Tolman Taylor
Director • British • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Welland Operations Limited
Claire Marie Bailey, Nicholas Roy Charnock, and 2 more are mutual people.
Active
North Midlands Operations Limited
Claire Marie Bailey, Nicholas Roy Charnock, and 1 more are mutual people.
Active
Cobalt Energy Limited
Claire Marie Bailey, Nicholas Roy Charnock, and 1 more are mutual people.
Active
Cobalt Energy Operational Services Limited
Claire Marie Bailey, Nicholas Roy Charnock, and 1 more are mutual people.
Active
Cobalt Energy Holdings Limited
Claire Marie Bailey and Nicholas Roy Charnock are mutual people.
Active
Cobalt Energy Project Services Limited
Claire Marie Bailey and Nicholas Roy Charnock are mutual people.
Active
Gladsmuir Operations Limited
Nicholas Roy Charnock and Darren Dunkley are mutual people.
Active
Malvern Operations Limited
Nicholas Roy Charnock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£366.31K
Increased by £277.24K (+311%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 19 (%)
Total Assets
£1.24M
Increased by £1.15M (+1281%)
Total Liabilities
-£1.24M
Increased by £1.21M (+3594%)
Net Assets
£2.26K
Decreased by £54.21K (-96%)
Debt Ratio (%)
100%
Increased by 62.51% (+168%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Darren Dunkley Details Changed
1 Year Ago on 6 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Darren Dunkley Appointed
2 Years 1 Month Ago on 25 Jul 2023
Mr Denzil Tolman Taylor Appointed
2 Years 4 Months Ago on 27 Apr 2023
Mr Nicholas Roy Charnock Appointed
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 5 Mar 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Director's details changed for Mr Darren Dunkley on 6 September 2024
Submitted on 9 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 8 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 8 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 8 Mar 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 8 Mar 2024
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Repayment History
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