Tinsley Bridge Group Limited

Active02122308 Private limited company
Incorporated
13 April 1987 (39 years)
Previously known as
Tinsley Bridge (Holdings) Limited (until 26 June 2015)
Herontown Limited (until 30 October 1987)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Yorkshire
Address
335 Shepcote Lane
Sheffield
S9 1TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Crownshaw, Zak
Secretary · Appointed 1 April 2026
Director · Appointed 30 October 2025
British
Born September 1984 (42)
Director · Appointed 13 May 2024
British
Born January 1989 (37)
Director · Appointed 31 May 2002
British
Born May 1967 (59)
Director · Appointed 1 November 2001
British
Born October 1947 (79)
Director · Appointed 22 October 2001
British
Born February 1958 (68)
Officer history (21 former)
1 April 2026
Appointed Crownshaw, Zak as Secretary
1 April 2026
Resigned Webber, Jane Elizabeth as Secretary
30 October 2025
Appointed Crow, Russell as Director
13 May 2024
Appointed Crownshaw, Zak as Director
13 May 2024
Resigned Campbell, David Ian Henderson as Director
13 May 2024
Resigned Moss, Nicholas Frank Moreton as Director
1 September 2021
Appointed Moss, Nicholas Frank Moreton as Director
30 August 2021
Resigned Cunliffe, Barry Stuart as Director
19 May 2021
Resigned Cunliffe, Barry Stuart as Secretary
19 May 2021
Appointed Webber, Jane Elizabeth as Secretary
12 May 2017
Resigned Owens, David as Director
3 February 2014
Appointed Cunliffe, Barry Stuart as Secretary
3 February 2014
Appointed Cunliffe, Barry Stuart as Director
31 January 2014
Resigned Gill, Paul Michael as Secretary
31 January 2014
Resigned Gill, Paul Michael as Director
4 July 2013
Appointed Campbell, David Ian Henderson as Director
11 January 2013
Resigned Webber, Michael Huyshe Stafford as Director
28 March 2003
Resigned Thomas, Matthew James as Director
28 March 2003
Resigned Thomas, Matthew James as Secretary
3 March 2003
Appointed Gill, Paul Michael as Secretary
3 March 2003
Appointed Gill, Paul Michael as Director
31 May 2002
Appointed Charlesworth, Kevin as Director
1 January 2002
Appointed Thomas, Matthew James as Secretary
1 January 2002
Appointed Thomas, Matthew James as Director
21 December 2001
Resigned Burns, Peter as Director
21 December 2001
Resigned Burns, Peter as Secretary
1 November 2001
Appointed Shield, Michael as Director
22 October 2001
Appointed Webber, Mark Charles as Director
6 July 2001
Resigned Roberts, David as Director
28 February 2001
Resigned Whitmore, Terence Victor as Director
14 August 1999
Resigned Smith, Roger Maxwell as Director
30 April 1999
Resigned West, John Philip as Director
28 February 1999
Resigned Atkinson, Christopher John as Director
30 January 1998
Resigned Webber, Mark Charles as Director
1 October 1997
Appointed Whitmore, Terence Victor as Director
30 September 1997
Resigned Hirsch, John Gerhard Hans as Director
14 July 1997
Appointed West, John Philip as Director
31 May 1997
Resigned Steel, Terence as Director
1 February 1996
Appointed Smith, Roger Maxwell as Director
1 January 1990
Appointed Webber, Mark Charles as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14736899
Former controllers (2)
25 July 2023
Ceased Mark Charles Webber — Has significant influence or control
12 May 2017
Ceased David Owens — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tinsley Bridge Group Holdings Limited Owns 75–100% of shares
Tinsley Bridge Group Limited This company Owns 75–100% of shares
Tinsley Bridge Limited Owns 75–100% of shares
Tinsley Bridge Services Limited Owns 75–100% of shares
Tinsley Bridge Trustees Limited Owns 75–100% of shares
Tyzack Machine Knives Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,789,278
Cash
£379,416
Profit Before Tax
(£1,194,877)
Employees
15
Debt Ratio
12%
Current Ratio
8.0x
Return on Equity
-19%
Balance sheet detail
2025
Fixed Assets£133,225
Current Assets£5,320,002
Cash£379,416
Creditors (< 1 year)£663,949
Net Current Assets£4,656,053
Net Assets£4,789,278
Shareholder Funds£4,789,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates13 August 2026

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