TYNESIDE GROUP LIMITED

Dissolved 29 Wellington Street

Activities of head offices

12 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
T

TYNESIDE GROUP LIMITED

Activities of head offices

Founded 24 Oct 2012 Dissolved 29 Wellington Street, United Kingdom 12 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
Accounts Submitted 25 Nov 2024 Next due 30 Sept 2025 9 months overdue
Confirmation
Net assets £-1M £95K 2023 year on year
Total assets £945K £339K 2023 year on year
Total Liabilities £2M £244K 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TYNESIDE GROUP LIMITED (08267355), a dissolved property, infrastructure and construction company based in 29 Wellington Street, United Kingdom. Incorporated 24 Oct 2012. Activities of head offices. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£90.89k

Increased by £29.85k (+49%)

Net Assets

-£1.04M

Increased by £94.62k (+8%)

Total Liabilities

£1.99M

Increased by £244.47k (+14%)

Turnover

N/A

Employees

12

Debt Ratio

211%

Decreased by 77 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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
Kalbraier, Robert WilliamDirectorBritishUnited Kingdom4024 Oct 2012Active

Shareholders

Shareholders (4)

Robert William Kalbraier
30.0%
Ruth Helen Kalbraier
30.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Norma Joy Kilpatrick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ruth Helen Kalbraier

British

Active
Notified 20 Mar 2020
Residence United Kingdom
DOB July 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robert William Kalbraier

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Graeme Richard Kalbraier

Ceased 1 Aug 2017

Ceased

Group Structure

Group Structure

TYNESIDE GROUP LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026GazetteGazette Dissolved Liquidation
10 May 2026GazetteGazette Dissolved Liquidation
10 Feb 2026InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
11 Feb 2025ResolutionResolutions
11 Feb 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
10 May 2026 Gazette

Gazette Dissolved Liquidation

10 May 2026 Gazette

Gazette Dissolved Liquidation

10 Feb 2026 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

11 Feb 2025 Resolution

Resolutions

11 Feb 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 weeks ago on 10 May 2026

Gazette Dissolved Liquidation

2 weeks ago on 10 May 2026

Liquidation Voluntary Creditors Return Of Final Meeting

3 months ago on 10 Feb 2026

Resolutions

1 years ago on 11 Feb 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 11 Feb 2025