Tyseley Locomotive Works Limited

Active02253445 Private limited company
Incorporated
9 May 1988 (38 years)
Industry
Machining (25620)
Accounts type
Small
Region
West Midlands
Address
670 Warwick Road
Tyseley
Birmingham
B11 2HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 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 1 October 2026
British
Born December 1970 (55)
Moulder, Gary John
Secretary · Appointed 5 June 2025
Director · Appointed 15 March 2019
British
Born July 1979 (47)
Fisher, David
Director · Appointed 24 January 2019
British
Born November 1981
Director
British
Born October 1952 (74)
Officer history (26 former)
1 October 2026
Appointed Ralls, Nicholas Philip as Director
21 May 2026
Resigned Minards, John Edwin Beaton as Director
5 June 2025
Appointed Moulder, Gary John as Secretary
19 August 2024
Resigned Keay, David William as Director
9 May 2024
Resigned Luckman, Suzanne Beverley as Secretary
19 March 2024
Appointed Minards, John Edwin Beaton as Director
26 February 2024
Resigned Sturgeon, Philip as Director
12 September 2023
Appointed Luckman, Suzanne Beverley as Secretary
12 September 2023
Resigned Sturgeon, Philip as Secretary
11 October 2021
Resigned Gilbert, Michael George as Director
1 October 2021
Appointed Sturgeon, Philip as Director
1 October 2021
Appointed Sturgeon, Philip as Secretary
21 July 2021
Resigned Coombes, Robin as Secretary
15 January 2020
Appointed Keay, David William as Director
15 January 2020
Resigned Bellamy, Catherine Edwina as Director
15 January 2020
Resigned Shooter, Adrian as Director
15 March 2019
Appointed Meanley, Alastair James as Director
24 January 2019
Appointed Fisher, David as Director
1 January 2019
Appointed Bellamy, Catherine Edwina as Director
1 January 2019
Appointed Shooter, Adrian as Director
1 January 2019
Resigned Meanley, Robert as Director
1 January 2019
Resigned Michel, Victor Eric as Director
1 June 2018
Appointed Coombes, Robin as Secretary
16 May 2018
Resigned Kirkman, Ivor James Sellers as Secretary
20 March 2018
Resigned Kirkman, Ivor James Sellers as Director
2 July 2008
Appointed Kirkman, Ivor James Sellers as Secretary
2 July 2008
Appointed Kirkman, Ivor James Sellers as Director
2 July 2008
Resigned Wright, Bernard Robert as Secretary
2 July 2008
Resigned Wright, Bernard Robert as Director
18 August 2004
Resigned Norris, Andrew as Director
13 October 2003
Appointed Michel, Victor Eric as Director
9 January 2002
Resigned Lambert, Anthony John as Director
9 January 2002
Resigned Moore, David Jolyon as Director
8 January 2002
Appointed Moore, David Jolyon as Director
8 January 2002
Appointed Lambert, Anthony John as Director
23 July 2001
Appointed Gilbert, Michael George as Director
12 December 2000
Appointed Norris, Andrew as Director
20 October 1998
Resigned Thorne, Richard Graham as Director
6 October 1998
Resigned Hunt, William Thomas as Director
6 October 1998
Resigned Day, Philip Julian as Director
6 October 1998
Resigned Hall Patch, Anthony as Director
21 February 1996
Appointed Wright, Bernard Robert as Director
30 November 1995
Appointed Thorne, Richard Graham as Director
9 February 1995
Appointed Wright, Bernard Robert as Secretary
9 February 1995
Appointed Meanley, Robert as Director
9 February 1995
Appointed Hall Patch, Anthony as Director
9 February 1995
Resigned Hill, Henry Sidney as Director
9 February 1995
Resigned Thomas, Anthony as Director
9 February 1995
Appointed Day, Philip Julian as Director
7 February 1995
Resigned Reynolds, Paul Anthony as Secretary
17 June 1993
Resigned Whitehouse, Patrick Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 75–100% of voting rights
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 02848449
Former controllers (1)
1 November 2018
Ceased Christopher Michael Whitehouse — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Blue Pullman Limited Holds 75–100% of voting rights
Tyseley Locomotive Works Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£6,670
Employees
32

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 £2,078 £4,358 £5,915 £6,670 £6,670
Balance sheet detail
202520242023202220212020
Fixed Assets£344,212£365,121£14,646£17,313£205,994
Current Assets£366,842£359,078£259,942£277,169
Debtors£460,112£366,842£300,747£100,150£124,520
Cash£0£45,832£159,792£77,010
Creditors (< 1 year)£527,142£412,363£624,924£333,642£227,897£355,751
Creditors (> 1 year)£270,512£312,930£201,167£34,167£45,000£125,334
Net Current Assets(£67,030)(£45,521)£25,436£32,045(£78,582)
Net Assets£6,670£6,670£5,915£4,358£2,078
Shareholder Funds£6,670£6,670£5,915£4,358£2,078

Filings 143

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
31 July 2026Confirmation statement with no updates18 July 2026
5 July 2026Termination of appointment of a director
27 March 2026Accounts for a small company31 March 2025
25 July 2025Confirmation statement with updates18 July 2025
Show all 143 filings

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