Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Tyane Properties Limited
- Incorporated
- 13 July 1981 (45 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Richard Trevenan HolmanGemma Nicole Schultz
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 115 Mount StreetLondonW1K 3NQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2021
British
Born October 1950 (76)
Director · Appointed 6 September 2019
British
Born July 1985 (41)
Director · Appointed 6 September 2019
British
Born April 1987 (39)
Director · Appointed 28 July 2015
British
Born January 1958 (68)
Officer history (8 former)
30 April 2021
22 April 2021
9 October 2019
6 September 2019
6 September 2019
4 October 2017
28 July 2015
28 July 2015
9 March 2013
21 February 2011
16 February 2004
15 October 2003
11 March 2002
11 March 2002
6 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1987 (39)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tyane Properties Limited This company
Trevennan Properties Limited Owns 50–75% of shares
Lostwood Properties Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £683,771
- Cash
- £49,975
- Employees
- 4
- Debt Ratio
- 29%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £903,325 | £903,325 | £903,325 | £878,325 |
| Current Assets | £54,631 | £41,907 | £50,150 | £7,904 |
| Debtors | £4,656 | £4,433 | £4,400 | £4,400 |
| Cash | £49,975 | £37,474 | £45,750 | £3,504 |
| Creditors (< 1 year) | £224,418 | £222,681 | £225,578 | £225,401 |
| Net Current Assets | (£169,787) | (£180,774) | (£175,428) | (£217,497) |
| Net Assets | £683,771 | £672,784 | £678,130 | £627,755 |
| Shareholder Funds | £683,771 | £672,784 | £678,130 | £627,755 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 12 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 1 September 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 13 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 March 2024 |
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