TYROLESE (SECRETARIAL) LIMITED

Active
0 employees website.com
T

TYROLESE (SECRETARIAL) LIMITED

Founded 14 May 1986 Active , United Kingdom 0 employees website.com

Previous Company Names

TYROLESE (55) LIMITED 14 May 1986 — 9 May 1989
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 May 2025 Next due 26 May 2026 13 days remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

66 Lincoln's Inn Fields London WC2A 3LH

Full company profile for TYROLESE (SECRETARIAL) LIMITED (02019646), an active company based in , United Kingdom. Incorporated 14 May 1986. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
David John FletcherDirectorBritishUnited Kingdom5028 Jan 2008Active

Shareholders

Shareholders (2)

David Fletcher
50.0%
Richard Lane
50.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with no updates
6 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
28 May 2024OfficersChange to director Mr David Craig Shaw Smellie on 17 May 2024
28 May 2024Confirmation StatementConfirmation statement made on 12 May 2024 with no updates
17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with no updates

6 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

28 May 2024 Officers

Change to director Mr David Craig Shaw Smellie on 17 May 2024

28 May 2024 Confirmation Statement

Confirmation statement made on 12 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 12 May 2025 with no updates

11 months ago on 21 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 6 Dec 2024

Change to director Mr David Craig Shaw Smellie on 17 May 2024

1 years ago on 28 May 2024

Confirmation statement made on 12 May 2024 with no updates

1 years ago on 28 May 2024