Tycroes Group Limited

Active01194839 Private limited company
Incorporated
24 December 1974 (51 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
Wales
Address
Waterloo House
Cross Hands Business Park
Cross Hands
SA14 6RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 November 2013
Appointed Williams, Richard as Director
18 November 2013
Resigned Williams, David Cyril as Director
31 July 2009
Appointed Williams, Richard as Secretary
31 July 2009
Resigned Johnson, Peter Leslie as Secretary
14 July 1993
Resigned Clarke, Sheila Lynne as Secretary
18 June 1993
Appointed Clarke, Sheila Lynne as Secretary
30 July 1992
Resigned Charlton, Christopher Robert as Director
30 July 1992
Appointed Johnson, Peter Leslie as Secretary
30 July 1992
Resigned Selby, Harvey as Director
29 June 1992
Appointed Selby, Harvey as Director
29 June 1992
29 June 1992
Resigned Hockley, Robert as Director
29 June 1992
Resigned Robinson, Colin Sidney as Director
29 June 1992
Resigned Colbeck, Christopher John Ashton as Secretary
25 June 1992
Resigned Robinson, Eleanor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Parent Company
Reg. no. 02815747

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tycroes Developments Limited Owns 75–100% of shares
Tycroes Group Limited This company Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Total exemption full accounts31 March 2025
24 November 2025Confirmation statement with no updates21 November 2025
11 December 2024Total exemption full accounts31 March 2024
22 November 2024Confirmation statement with no updates21 November 2024
24 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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