TYTHERTON ROAD LIMITED

Active London

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
T

TYTHERTON ROAD LIMITED

Other business support service activities n.e.c.

Founded 9 Aug 2011 Active London, United Kingdom 4 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 24 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 21 May 2025 Next due 24 May 2026 10 days remaining
Net assets £402K £165K 2024 year on year
Total assets £625K £58K 2024 year on year
Total Liabilities £222K
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Mortimer Street London W1T 3BL

Full company profile for TYTHERTON ROAD LIMITED (07734557), an active company based in London, United Kingdom. Incorporated 9 Aug 2011. Other business support service activities n.e.c.. 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

£402.44k

Decreased by £164.76k (-29%)

Total Liabilities

£222.44k

Turnover

N/A

Employees

4

Increased by 3 (+300%)

Debt Ratio

36%

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

3 active
Status
Anna MichellDirectorBritishEngland493 May 2023Active
Rosanna Kate MichellDirectorBritishEngland3029 Oct 2024Active
Sharon Rebecca BennettDirectorBritishEngland6529 Oct 2024Active

Shareholders

Shareholders (6)

Anna Michell
50.0%
500
Harry Kenneth Michell
12.5%
125

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roger Michell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
21 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with updates
15 Nov 2024ResolutionResolutions
5 Nov 2024CapitalCapital Alter Shares Subdivision
4 Nov 2024OfficersAppointment of Mr Harry Kenneth Michell as director on 29 Oct 2024
24 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

21 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with updates

15 Nov 2024 Resolution

Resolutions

5 Nov 2024 Capital

Capital Alter Shares Subdivision

4 Nov 2024 Officers

Appointment of Mr Harry Kenneth Michell as director on 29 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

9 months ago on 24 Jul 2025

Confirmation statement made on 10 May 2025 with updates

11 months ago on 21 May 2025

Resolutions

1 years ago on 15 Nov 2024

Capital Alter Shares Subdivision

1 years ago on 5 Nov 2024

Appointment of Mr Harry Kenneth Michell as director on 29 Oct 2024

1 years ago on 4 Nov 2024