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Tysers Retail Limited
Tysers Retail Limited is an active company incorporated on 22 November 2022 with the registered office located in London, City of London. Tysers Retail Limited was registered 2 years 11 months ago.
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Status
Active
Active since
incorporation
Company No
14498765
Private limited company
Age
2 years 11 months
Incorporated
22 November 2022
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
21 November 2024
(11 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Tysers Retail Limited
Contact
Update Details
Address
70 Fenchurch Street
London
EC3M 4BR
England
Address changed on
1 Jul 2025
(3 months ago)
Previous address was
71 Fenchurch Street London EC3M 4BS United Kingdom
Companies in EC3M 4BR
Telephone
020 30378151
Email
Unreported
Website
Integrogroup.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Alan Pybus
Director • British • Lives in UK • Born in Dec 1962
Michael Patrick Cheere Emmett
Director • Australian • Lives in Australia • Born in Jan 1967
Joanne Dickson
Secretary
Catherine Sharich
Secretary
Tysers Insurance Brokers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tysers Insurance Brokers Limited
Michael Patrick Cheere Emmett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£36.36M
Increased by £25.69M (+241%)
Employees
201
Increased by 8 (+4%)
Total Assets
£11.56M
Increased by £6.15M (+114%)
Total Liabilities
-£4.44M
Decreased by £1.69M (-28%)
Net Assets
£7.12M
Increased by £7.84M (-1091%)
Debt Ratio (%)
38%
Decreased by 74.91% (-66%)
See 10 Year Full Financials
Latest Activity
Mr Michael Patrick Cheere Emmett Details Changed
2 Months Ago on 22 Aug 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Catherine Sharich Resigned
4 Months Ago on 31 May 2025
Mrs Joanne Dickson Appointed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Mrs Catherine Sharich Appointed
1 Year 10 Months Ago on 29 Nov 2023
Clive Stephen Buesnel Resigned
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Director's details changed for Mr Michael Patrick Cheere Emmett on 22 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 70 Fenchurch Street London EC3M 4BR on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Catherine Sharich as a secretary on 31 May 2025
Submitted on 3 Jun 2025
Appointment of Mrs Joanne Dickson as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 30 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 14 Feb 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 5 Dec 2023
Appointment of Mrs Catherine Sharich as a secretary on 29 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Clive Stephen Buesnel as a director on 22 August 2023
Submitted on 22 Aug 2023
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Repayment History
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