S. TYSOE INSTALLATIONS LIMITED
Other construction installation
S. TYSOE INSTALLATIONS LIMITED
Other construction installation
Contact & Details
Contact
Registered Address
Unit 18 Leeside Merrylees Industrial Estate Desford Leicestershire LE9 9FS
Full company profile for S. TYSOE INSTALLATIONS LIMITED (04663312), an active supply chain, manufacturing and commerce models company based in Desford, United Kingdom. Incorporated 11 Feb 2003. Other construction installation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.65M
Net Assets
£6.02M
Total Liabilities
£767.45k
Turnover
N/A
Employees
41
Debt Ratio
11%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adrian Roger Smith | Director | British | England | 26 Feb 2021 | Active |
| Anthony Wall | Director | British | England | 26 Feb 2021 | Active |
| Gwatkin, Jane Elizabeth | Director | British | England | 24 Nov 2022 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
P & M Group Limited(the)
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tysoe Holdings Limited
Ceased 28 Jan 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 18 Leeside, Merrylees Industrial Estate, Desford, Leicester (LE9 9FS) HINCKLEY AND BOSWORTH | Leasehold | - | 11 Mar 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Feb 2026 | Confirmation Statement | Confirmation statement made on 3 Feb 2026 with no updates | |
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 7 Feb 2025 | Confirmation Statement | Confirmation statement made on 3 Feb 2025 with no updates | |
| 30 Oct 2024 | Accounts | Annual accounts made up to 31 Jan 2024 | |
| 5 Feb 2024 | Confirmation Statement | Confirmation statement made on 3 Feb 2024 with no updates |
Confirmation statement made on 3 Feb 2026 with no updates
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 3 Feb 2025 with no updates
Annual accounts made up to 31 Jan 2024
Confirmation statement made on 3 Feb 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 3 Feb 2026 with no updates
3 months ago on 4 Feb 2026
Annual accounts made up to 31 Jan 2025
7 months ago on 31 Oct 2025
Confirmation statement made on 3 Feb 2025 with no updates
1 years ago on 7 Feb 2025
Annual accounts made up to 31 Jan 2024
1 years ago on 30 Oct 2024
Confirmation statement made on 3 Feb 2024 with no updates
2 years ago on 5 Feb 2024