TYSHOE LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

5 employees website.com
Other letting and operating of own or leased real estate
T

TYSHOE LIMITED

Other letting and operating of own or leased real estate

Founded 3 Dec 1976 Active United Kingdom 5 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 13 May 2026 Next due 13 May 2027 11 months remaining
Net assets £6M £191K 2025 year on year
Total assets £10M £259K 2025 year on year
Total Liabilities £4M £68K 2025 year on year
Charges 25
17 outstanding 8 satisfied

Contact & Details

Contact

Full company profile for TYSHOE LIMITED (01289181), an active company based in United Kingdom. Incorporated 3 Dec 1976. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£782.37k

Increased by £183.31k (+31%)

Net Assets

£6.10M

Increased by £191.04k (+3%)

Total Liabilities

£4.23M

Increased by £68.36k (+2%)

Turnover

N/A

Employees

5

Debt Ratio

41%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sanford, Lucinda JaneDirectorBritishUnited Kingdom445 May 2006Active

Shareholders

Shareholders (1)

Susanne Gay Nedas
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Susanne Gay Nedas

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Susanne Gay Nedas

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

17 outstanding 8 satisfied

Properties

Properties

4 freehold 3 leasehold 7 total
AddressTenurePrice PaidDate Added
256-268 (even), New Cross Road, London (SE14 5PL) LEWISHAM
Leasehold-18 Jul 2017
203A Rotherhithe New Road, (SE16 2BA) SOUTHWARK
Leasehold£25,00013 Jan 1997
203B Rotherhithe New Road, (SE16 2BA) SOUTHWARK
Leasehold£25,00013 Jan 1997
229 Lower Road, London (SE16 2LW) SOUTHWARK
Freehold-28 Apr 1993
233 Lower Road, London (SE16 2LW) SOUTHWARK
Freehold-28 Apr 1993
256-268 (even), New Cross Road, London (SE14 5PL)
Leasehold
Added 18 Jul 2017
District LEWISHAM
203A Rotherhithe New Road, (SE16 2BA)
Leasehold £25,000
Added 13 Jan 1997
District SOUTHWARK
203B Rotherhithe New Road, (SE16 2BA)
Leasehold £25,000
Added 13 Jan 1997
District SOUTHWARK
229 Lower Road, London (SE16 2LW)
Freehold
Added 28 Apr 1993
District SOUTHWARK
233 Lower Road, London (SE16 2LW)
Freehold
Added 28 Apr 1993
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
12 May 2026OfficersChange to director Ms Lucinda Jane Sanford on 22 Apr 2026
6 Feb 2026OfficersChange to director Mr Jeffrey Lawrence Nedas on 30 Jan 2026
5 Feb 2026Persons With Significant ControlChange to Mrs Susanne Gay Nedas as a person with significant control on 30 Jan 2026
5 Feb 2026OfficersChange to director Mrs Susanne Gay Nedas on 30 Jan 2026
13 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

12 May 2026 Officers

Change to director Ms Lucinda Jane Sanford on 22 Apr 2026

6 Feb 2026 Officers

Change to director Mr Jeffrey Lawrence Nedas on 30 Jan 2026

5 Feb 2026 Persons With Significant Control

Change to Mrs Susanne Gay Nedas as a person with significant control on 30 Jan 2026

5 Feb 2026 Officers

Change to director Mrs Susanne Gay Nedas on 30 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with updates

1 weeks ago on 13 May 2026

Change to director Ms Lucinda Jane Sanford on 22 Apr 2026

1 weeks ago on 12 May 2026

Change to director Mr Jeffrey Lawrence Nedas on 30 Jan 2026

3 months ago on 6 Feb 2026

Change to Mrs Susanne Gay Nedas as a person with significant control on 30 Jan 2026

3 months ago on 5 Feb 2026

Change to director Mrs Susanne Gay Nedas on 30 Jan 2026

3 months ago on 5 Feb 2026