Tynexe Limited

Active02066371 Private limited company
Incorporated
21 October 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
North East
Address
Democratic Services Division
Newcastle City Council
Civic Centre Newcastle Upon Tyne
NE99 2BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
Also at Armstrong Centre Company Limited(the), Tynexe Residential Limited, Tynexe Commercial Limited
British
Born November 1981
Director · Appointed 30 July 2026
Also at Newcastle Science Central Holdings Limited, Connect Multi-Academy Trust, Eldon Square Company Limited · more companies
British
Born December 1969 (56)
Director · Appointed 23 March 2021
Also at Millhouse Developments Limited, Station Developments Limited, Project Genesis Limited · more companies
British
Born March 1960 (66)
Director · Appointed 3 July 2017
Also at Amethyst Homes Limited, Dysart Developments Limited, Dysart Developments (North East) Limited · more companies
British
Born February 1966 (60)
Scott, Linda
Secretary · Appointed 22 January 2013
Officer history (35 former)
11 September 2026
Appointed Forster, Helen as Director
30 July 2026
Appointed Nicholson, Mark as Director
30 July 2026
Resigned Hay, Alexander Geoffrey as Director
11 May 2026
11 May 2026
9 January 2026
Appointed Hay, Alexander Geoffrey as Director
1 January 2026
Resigned Frew, Paul, Councillor as Director
4 September 2025
Resigned Greenhough, Daniel Mark as Director
6 November 2024
Appointed Greenhough, Daniel Mark as Director
2 October 2024
Resigned Hay, Alexander Geoffrey as Director
24 May 2023
Appointed Hay, Alexander Geoffrey as Director
24 May 2023
21 July 2022
Appointed Stone, Gregory Martin, Councillor as Director
25 May 2022
Appointed Frew, Paul, Councillor as Director
25 May 2022
Resigned Mccarty, Joyce, Councillor as Director
25 May 2022
23 March 2021
Resigned Binks, Lyn Joan as Director
23 March 2021
Resigned Muter, Morris Robert as Director
23 March 2021
Appointed Clark, Michael as Director
9 July 2020
24 June 2020
Resigned Lower, Anita Anne, Councillor as Director
11 June 2018
7 May 2018
Resigned Faulkner, David Alan as Director
3 July 2017
Appointed Short, Roland Mark as Director
27 May 2015
Appointed Bell, Gerald William, Councillor as Director
11 May 2015
Resigned Johnson, Michael as Director
8 January 2014
Appointed Faulkner, David Alan as Director
3 December 2013
Appointed Johnson, Michael as Director
3 December 2013
Resigned Forbes, Nicholas Iain as Director
22 May 2013
Resigned Faulkner, David Alan as Director
22 May 2013
Appointed Lower, Anita Anne, Councillor as Director
22 January 2013
Appointed Scott, Linda as Secretary
31 December 2012
Resigned Poll, Ian as Secretary
1 June 2011
Appointed Faulkner, David Alan as Director
25 May 2011
Appointed Mccarty, Joyce, Councillor as Director
25 May 2011
Resigned Lower, Anita Anne, Councillor as Director
25 May 2011
Resigned Faulkner, David Alan as Director
1 September 2010
Appointed Lower, Anita Anne, Councillor as Director
1 September 2010
Resigned Shipley, John Warren, Lord as Director
25 May 2007
Appointed Forbes, Nicholas Iain as Director
25 May 2007
Resigned O'Shea, John as Director
31 May 2006
Appointed Faulkner, David Alan as Director
31 May 2006
Resigned Arnold, Peter John as Director
22 October 2004
Resigned Fawcett, Caroline Winifred as Director
22 October 2004
Resigned Fawcett, John William as Director
22 October 2004
Appointed Binks, Lyn Joan as Director
22 October 2004
Appointed Muter, Morris Robert as Director
10 October 2004
Appointed Shipley, John Warren, Lord as Director
10 October 2004
Appointed O'Shea, John as Director
26 June 2004
Resigned Taylor, Keith, Councillor as Director
24 June 2004
22 June 1998
Resigned Keating, Gerrard Francis as Director
22 June 1998
Resigned Gray, Colin as Director
22 June 1998
Appointed Taylor, Keith, Councillor as Director
22 June 1998
Appointed Arnold, Peter John as Director
22 June 1998
Resigned Shipley, John Warren, Lord as Director
22 June 1998
15 June 1998
Appointed Poll, Ian as Secretary
12 June 1998
Resigned Warne, Richard Henry as Secretary
21 February 1996
Appointed Flynn, Anthony Gerard, Councillor as Director
21 February 1996
Appointed Keating, Gerrard Francis as Director
1 February 1996
Resigned Slesenger, David Serge as Director
1 February 1996
Resigned Summersby, Michael Arthur as Director
17 May 1995
Appointed Warne, Richard Henry as Secretary
17 May 1995
Resigned Hamilton, John Walter, Councillor as Secretary
1 August 1994
Appointed Hamilton, John Walter, Councillor as Secretary
31 July 1994
Resigned Stevenson, Ronald Arthur as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 2021951
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 02030031

Holdings 2

Companies where Tynexe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Armstrong Centre Company Limited(the)
Tynexe Commercial Limited Right to appoint and remove directors
Tynexe Limited This company Holds 50–75% of voting rights
Tynexe Residential Limited Right to appoint and remove directors

Financials

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

Net Assets
£8,801,234
Cash
£1,097,594
Employees
6
Debt Ratio
3%
Current Ratio
8.3x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £8,324,367 £8,411,469 £8,801,234
Balance sheet detail
202520242023
Fixed Assets£7,216,955£7,342,607£7,350,144
Current Assets£1,862,369£1,336,316£1,238,624
Cash£1,097,594£888,717£723,839
Creditors (< 1 year)£223,706£218,236£210,599
Creditors (> 1 year)£51,605£46,585£49,076
Net Current Assets£1,638,663£1,118,080£1,028,025
Net Assets£8,801,234£8,411,469£8,324,367
Shareholder Funds£8,801,234£8,411,469£8,324,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
4 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
23 July 2026Termination of appointment of a director
21 May 2026Termination of appointment of a director
Show all recent filings

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Armstrong Centre Company Limited(the)

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