Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Tynelake Limited
- Incorporated
- 26 August 1975 (51 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Simon Frank Hawtin
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Towers & Gornall River View96 High StGarstangPR3 1WZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2005
British
Born January 1972 (54)
Director · Appointed 28 September 2004
British
Born January 1931 (95)
Secretary · Appointed 6 April 2001
British
British
Born April 1962 (64)
Officer history (9 former)
12 July 2005
11 July 2005
11 July 2005
Resigned Hawtin, Jonathan Michael as Director
28 September 2004
12 September 2004
Resigned Hawtin, Ada Mary as Director
6 April 2001
Resigned Hawtin, Ada Mary as Secretary
6 April 2001
31 May 1997
4 January 1995
Resigned Riley, John as Director
31 January 1994
20 November 1993
Resigned Haydock, Arthur as Director
26 October 1993
Resigned Hawtin, Frank as Director
31 December 1991
Resigned Walmsley, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £1,734,344
- Cash
- £13,054
- Profit
- £215,908
- Employees
- 1
- Debt Ratio
- 2%
- Current Ratio
- 308.3x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £615,034 | £515,070 | £515,273 | £515,512 | £515,776 | £815,251 |
| Current Assets | £1,158,726 | £1,044,175 | £1,018,442 | £1,009,595 | £1,012,615 | £748,850 |
| Debtors | £454 | £13,396 | £9,373 | £14,675 | £14,704 | £14,450 |
| Cash | £13,054 | £60,713 | £69,231 | £214,005 | £341,856 | £319,560 |
| Creditors (< 1 year) | £3,759 | £3,652 | £4,085 | £3,386 | £3,634 | £8,364 |
| Net Current Assets | £1,154,967 | £1,040,523 | £1,014,357 | £1,006,209 | £1,008,981 | £740,486 |
| Net Assets | £1,734,344 | £1,524,757 | £1,551,110 | |||
| Shareholder Funds | £1,734,344 | £1,555,593 | £1,529,630 | £1,521,721 | £1,524,757 | £1,551,110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 November 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 12 April 2025 | Change of details for a person with significant control | |||
| 12 March 2025 | Total exemption full accounts | 30 November 2024 | ||
| 27 November 2024 | Confirmation statement with no updates | 27 November 2024 |
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