Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Tyh (Holdings) Limited
- Incorporated
- 17 February 1969 (57 years)
- Previously known as
- Anglia Circuits (Holdings) Limited (until 6 April 2020)Anglia Circuits Limited (until 20 October 1987)
- Industry
- Activities of head offices (70100)
- Directors
- Salla-Maarit Kember
- Owned by
- Salla-Maarit KemberRichard Kember
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Tidemill Yacht HarbourTide Mill WayWoodbridgeIP12 1BP
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Kember, Salla-Maarit
Director · Appointed 1 April 2025
Finnish
Born February 1967 (59)
Morgan, April Donna Mary
Secretary · Appointed 27 December 2019
British
Born May 1965 (61)
Officer history (5 former)
1 April 2025
Appointed Kember, Salla-Maarit as Director
27 December 2019
Appointed Morgan, April Donna Mary as Secretary
27 December 2019
29 October 2019
22 August 2015
Resigned Kember, Audrey as Director
13 December 2013
29 October 1999
2 December 1995
23 May 1995
23 May 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Salla-Maarit Kember
Individual · Notified 4 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Finnish
Born February 1967 (59)
British
Born May 1965 (61)
Holdings 1
Companies where Tyh (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 November 2019
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £70,576
- Profit
- (£37,797)
- Current Ratio
- 4.4x
- Return on Equity
- -23%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £25,002 | £2 | £1,188,056 | £1,188,056 | |
| Current Assets | £175,947 | £271,794 | £444,830 | £58,448 | £584,967 |
| Debtors | £105,371 | £129,278 | £317,067 | £9,152 | £574,000 |
| Cash | £70,576 | £142,516 | £127,763 | £49,296 | £10,967 |
| Creditors (< 1 year) | £39,938 | £22,988 | £57,601 | £400,810 | £847,694 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £136,009 | £248,806 | £387,229 | (£342,362) | (£262,727) |
| Net Assets | £925,329 | ||||
| Shareholder Funds | £161,011 | £248,808 | £387,231 | £845,694 | £925,329 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Resolutions | |||
| 10 June 2026 | Change of details for a person with significant control | |||
| 10 June 2026 | Notification of a person with significant control | |||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 17 February 2026 | Secretary's details changed |
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