R.P. Tyson Construction Limited

Active00877069 Private limited company
Incorporated
18 April 1966 (60 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Stuart John Mccall
Emma Louise Turnbull
Owned by
Jeremy Philip John Whittle
David John Whittle
Accounts type
Medium
Region
North West
Address
1 Mitcham Road
Blackpool
Lancs
FY4 4QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 8 active

Officer details are public data from the Companies House register.

Mccall, Stuart John
Director · Appointed 24 September 2026
British
Born January 1976 (50)
Turnbull, Emma Louise
Director · Appointed 1 July 2023
British
Born December 1986 (39)
Turnbull, Emma Louise
Secretary · Appointed 21 January 2022
Director · Appointed 1 July 2020
British
Born December 1967 (58)
Causer, Daniel
Director · Appointed 1 July 2016
British
Born November 1982
Director · Appointed 1 July 2005
British
Born November 1976
Director · Appointed 1 July 2004
British
Born July 1971 (55)
Director
British
Born August 1944 (82)
Officer history (12 former)
24 September 2026
Appointed Mccall, Stuart John as Director
7 April 2026
Resigned Brumwell, Andrew as Director
1 July 2023
Appointed Turnbull, Emma Louise as Director
21 January 2022
Appointed Turnbull, Emma Louise as Secretary
21 January 2022
Resigned Jones, Irene Marie as Secretary
21 December 2021
Resigned Whelan, Paul John as Director
1 July 2020
Appointed Helm, Philip Alexander as Director
1 July 2016
Appointed Causer, Daniel as Director
6 October 2015
Resigned Wright, Timothy Fred as Director
27 August 2010
Resigned Bingham, Roy as Director
1 July 2007
Appointed Wright, Timothy Fred as Director
1 July 2005
Appointed Whittle, Jeremy Philip John as Director
1 July 2004
Appointed Bell, Nicholas Gordon as Director
1 July 2004
Appointed Bingham, Roy as Director
1 July 2002
Appointed Brumwell, Andrew as Director
1 July 2002
Appointed Whelan, Paul John as Director
30 June 2002
Resigned Bell, Gerard as Director
13 November 1998
Appointed Jones, Irene Marie as Secretary
13 November 1998
Resigned Whelan, Paul John as Secretary
13 November 1998
Resigned Whelan, Paul John as Director
31 July 1997
Resigned Price, Phillip Leslie as Director
10 May 1996
Appointed Whelan, Paul John as Secretary
10 May 1996
Resigned Hartley, Judith as Secretary
10 May 1996
Resigned Hartley, Judith as Director
30 November 1991
Resigned Jolly, Robert James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
David John Whittle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1944 (82)

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£8,777,680
Cash
£11,048,307
Turnover
£32,872,140
Profit Before Tax
£3,116,129
Employees
66
Debt Ratio
48%
Current Ratio
2.1x
Profit Margin
9%
Return on Equity
29%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2024 2025 £22,646,570 £29,234,140 £34,659,485 £35,338,768 £32,872,140
Balance sheet detail
202520242023202220212020
Fixed Assets£379,938£400,739£263,530£289,025£282,232
Current Assets£16,406,441£13,125,996£9,066,262£8,517,838£6,227,543
Debtors£5,281,837£4,551,408£5,619,701£5,099,373£2,898,194
Cash£11,048,307£8,492,388£1,665,367£2,223,047£1,257,087
Creditors (< 1 year)£7,934,105£6,909,718£5,739,364£5,428,833£5,025,119£3,159,100
Net Current Assets£8,472,336£6,216,278£3,637,429£3,492,719£3,068,443
Net Assets£8,777,680£6,532,787£3,900,959£3,733,420£3,302,311
Shareholder Funds£8,777,680£6,532,787£3,900,959£3,733,420£3,302,311

Turnover£32,872,140£35,338,768£34,659,485£29,234,140£22,646,570
Cost of Sales£28,031,787£30,936,853£33,102,989£27,221,275£20,573,861
Gross Profit£4,840,353£4,401,915£1,556,496£2,012,865£2,072,709
Admin Expenses£2,050,329£1,855,715£1,517,145£1,620,941£1,357,020
Staff Costs£3,288,665£3,257,855£3,031,695£3,059,183£2,775,118
Operating Profit£2,693,987£2,335,094(£139,653)£221,214£697,656
Profit Before Tax£3,116,129£2,663,948£131,162£222,280£702,229
Tax£536,647£306,676(£83,977)(£303,653)£138,789
Profit for Period£2,579,482£2,357,272£215,139£525,933£563,440

Filings 187

DateDescriptionMade Up ToPagesPDF
13 October 2026Other filing—
7 October 2026Memorandum and Articles of Association
7 October 2026Resolutions
5 October 2026Other filing
30 September 2026Statement of capital following an allotment of shares
Show all 187 filings

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