Tyler Holdings Limited

Active01312127 Private limited company
Incorporated
3 May 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Tyler House
58/66 Morley Road
Tonbridge
TN9 1RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Alexander, Ruth
Secretary · Appointed 8 February 2019
Director · Appointed 24 January 2015
British
Born June 1965 (61)
Director · Appointed 7 January 2009
British
Born March 1965 (61)
Officer history (10 former)
27 August 2026
Resigned Park, Robert Graham as Director
10 April 2025
Resigned Keenan, Michael John as Director
1 June 2021
Appointed Park, Robert Graham as Director
3 June 2019
Resigned Fowler, David Ian as Director
8 February 2019
Appointed Alexander, Ruth as Secretary
21 September 2016
Resigned Tyler, John as Director
1 April 2015
Appointed Keenan, Michael John as Director
24 January 2015
Appointed Alexander, David Peter as Director
28 November 2014
Resigned Bowie, Annabel Mary as Director
29 June 2012
Resigned Rowswell, Sylvia Jean as Secretary
7 January 2009
Appointed Alexander, Ruth Caroline as Director
7 January 2009
Appointed Bowie, Annabel Mary as Director
30 January 2008
Resigned Vanns, Michael Edwin as Director
8 August 2005
Appointed Fowler, David Ian as Director
29 July 2005
Resigned Workman, Kenneth George as Director
29 April 2005
Appointed Vanns, Michael Edwin as Director
19 August 2002
Appointed Rowswell, Sylvia Jean as Secretary
19 August 2002
Resigned Curtis, Merle Francine Ruth as Secretary
28 May 1992
Resigned Taylor, Florence Edna as Secretary
28 May 1992
Appointed Curtis, Merle Francine Ruth as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11686120
Former controllers (2)
11 December 2018
Ceased Ruth Caroline Alexander — Owns 25–50% of shares
11 December 2018
Ceased Annabel Bowie — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tyler Holdings Limited This company Owns 75–100% of shares
Tyler Projects Limited Owns 75–100% of shares
William Tyler & Co.,Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,197,014
Cash
£638,571
Employees
7
Debt Ratio
13%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £5,227,724 £5,963,379 £6,316,094 £7,349,920 £7,197,014
Balance sheet detail
202520242023202220212020
Fixed Assets£4,487,331£7,479,554£7,210,071£7,105,418£6,364,890
Current Assets£3,799,927£895,785£276,827£159,452£491,289
Debtors£3,161,356£265,767£217,991£48,131£457,873
Cash£638,571£630,018£58,836£111,321£33,416
Creditors (< 1 year)£566,736£739,684£840,987£977,625£1,384,829
Net Current Assets£2,973,138£329,049(£564,160)(£818,173)(£893,540)
Net Assets£7,197,014£7,349,920£6,316,094£5,963,379£5,227,724
Shareholder Funds£7,349,920£6,316,094£5,963,379£5,227,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
4 July 2026Confirmation statement with no updates18 June 2026
16 December 2025Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with updates18 June 2025
12 May 2025Confirmation statement with updates12 May 2025
Show all recent filings

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