Tyas Enterprises Limited

Active02253287 Private limited company
Incorporated
9 May 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christine Louise Fernandes
Accounts type
Micro entity
Region
East Midlands
Address
The Old Rectory
17 Berkeley Street
Sibbertoft
LE16 9UF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born May 1957 (69)
Fernandes, Christine Louise
Secretary · Appointed 21 November 2022
Fernandes, Christine Louise
Director · Appointed 21 November 2022
British
Born July 1971 (55)
Officer history (4 former)
12 June 2026
Resigned Fernandes, Gladys Heron as Director
22 September 2025
Appointed Smith, Steven Douglas as Director
24 December 2024
Resigned Fernandes, Tennyson Joseph as Director
21 November 2022
Appointed Fernandes, Christine Louise as Secretary
21 November 2022
Appointed Fernandes, Christine Louise as Director
21 November 2022
Resigned Fernandes, Gladys Heron as Secretary
1 April 1994
Appointed Fernandes, Gladys Heron as Secretary
31 March 1994
Resigned Goodfellow, Beryl as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16603473
Former controllers (4)
29 July 2026
Ceased Christine Louise Fernandes — Owns 25–50% of shares
12 June 2026
Ceased Steven Douglas Smith — Owns 25–50% of shares
22 September 2025
Ceased Gladys Heron Fernandes — Owns 25–50% of shares
24 December 2024
Ceased Tennyson Joseph Fernandes — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Christine Enterprises Limited Owns 75–100% of shares
Sebastian Enterprises Ltd Owns 75–100% of shares
Tyas Enterprises Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£196,186
Employees
2
Debt Ratio
64%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £75,898 £89,239 £123,663 £156,843 £155,659 £196,186
Balance sheet detail
202520242023202120202019
Fixed Assets£160,670£161,130£159,400£159,400£159,400£159,400
Current Assets£388,814£377,950£379,701£379,485£377,299£388,660
Creditors (< 1 year)£353,058£382,221£373,993£377,722£447,460£472,160
Creditors (> 1 year)£0£8,265£37,500
Net Current Assets£35,756(£4,271)£5,708£1,763(£70,161)(£83,500)
Net Assets£196,186£155,659£156,843£123,663£89,239£75,898
Shareholder Funds£196,186£155,659£156,843£123,663£89,239£75,898

Filings

Filing history not loaded yet. See it on Companies House

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