Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Tyrrell Promotions Limited
- Incorporated
- 11 May 1978 (48 years)
- Industry
- Other sports activities (93199)
- Directors
- Owned by
- Hugues Maurice Max Ripert
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 27 High StreetHorleyRH6 7BH
Officers 1 active
Officer details are public data from the Companies House register.
British
Born June 1986 (40)
Officer history (7 former)
9 January 2024
Appointed Fleuridas, Pascale Michèle Mauricette as Director
9 January 2024
Resigned Fleuridas, Pascale Michèle Mauricette as Director
5 December 2023
Resigned Tyrrell, Robert Leonard as Secretary
5 December 2023
1 December 2023
28 June 2022
Appointed Tyrrell, Robert Leonard as Secretary
28 June 2022
Resigned Tyrrell, Kenneth Harvey as Secretary
18 August 2005
Appointed Tyrrell, Kenneth Harvey as Secretary
18 August 2005
18 August 2005
Resigned Tyrrell, Alison Mary as Director
28 September 1994
Resigned Tyrrell, Alison Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hugues Maurice Max Ripert
Individual · Notified 1 January 2024
Owns 75–100% of shares
Has significant influence or control (as a firm)
French
Born August 1974 (52)
Former controllers (3)
1 January 2024
Ceased Hri Holdings Limited — Owns 75–100% of shares
7 December 2023
Ceased Apex Licensing Limited — Owns 75–100% of shares
5 December 2023
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £15,087
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £5,464 | £4,755 | £5,612 | |
| Current Assets | £15,856 | £101,412 | £106,911 | £113,096 | £140,928 |
| Debtors | £769 | ||||
| Cash | £15,087 | £101,412 | £106,631 | £112,613 | £140,299 |
| Creditors (< 1 year) | £8,992 | £10,580 | £23,226 | £21,174 | £26,940 |
| Creditors (> 1 year) | £0 | £20,000 | £40,000 | ||
| Net Current Assets | £6,864 | £90,832 | £83,685 | £91,922 | £113,988 |
| Net Assets | £90,832 | £88,111 | £75,488 | £78,534 | |
| Shareholder Funds | £6,864 | £90,832 | £88,111 | £75,488 | £78,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with updates | 30 September 2024 | ||
| 25 March 2024 | Total exemption full accounts | 31 December 2023 | ||
| 15 January 2024 | Statement of capital following an allotment of shares |
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