Tysol Holdings Limited (Companies House Registration Number 06712972) is a private limited company established on 2008-10-01. This enterprise can be found at Unit 3, Trent Lane, Castle Donington DE74 2PY. Tysol Holdings Limited is operating under SIC code: 71129 that means "other engineering activities".
Company details
| Name | Tysol Holdings Limited |
| Number | 06712972 |
| Date of Incorporation: | 2008-10-01 |
| End of financial year: | 31 October |
| Address: | Unit 3, Trent Lane, Castle Donington, DE74 2PY |
| SIC code: |
71129 - Other engineering activities |
Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Adrian W. (appointed on 13 November 2008), Simon W. (appointment date: 13 November 2008). The official register reports 2 persons of significant control, namely: Simon W. has 1/2 or less of shares, Adrian W. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
| Current Assets | 6,530 | 191,159 | 174,169 | 190,441 | 190,441 | 158,110 | 13,833 | 27,163 | 33,094 | 65,520 | 61,990 | 42,305 | 36,929 | 24,706 |
| Fixed Assets | 602,446 | 575,464 | 524,721 | 521,978 | 521,978 | 165,235 | 183,733 | 178,236 | 181,829 | 177,439 | 174,428 | 170,437 | 166,675 | 165,454 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 86,768 | 114,310 | 119,955 | 154,177 | 136,113 | 126,451 | 116,702 | 110,443 |
| Number Shares Allotted | 4,001 | 4,001 | 4,001 | 4,001 | 4,001 | 4,001 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 459,560 | 590,912 | 560,646 | 563,396 | 563,396 | 195,130 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 248,445 | 221,463 | 170,720 | 167,977 | 167,977 | 165,234 | - | - | - | - | - | - | - | - |
People with significant control
Simon W.
1 May 2024
| Nature of control: |
25-50% shares |
Adrian W.
6 April 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2024 filed on: 21st, May 2025 | accounts |
Free Download
(13 pages)
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