Ty-Gard Europe Limited

Active03408783 Private limited company
Incorporated
24 July 1997 (29 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Patrizia Bullock
Matthew Bullock
Owned by
Matthew Bullock
Accounts type
Total exemption full
Region
East of England
Address
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bullock, Patrizia
Secretary · Appointed 1 August 2006
American
Bullock, Patrizia
Director · Appointed 1 August 2006
American
Born August 1972 (54)
Bullock, Matthew
Director · Appointed 30 September 1997
American
Born October 1972 (54)
Officer history (4 former)
1 August 2006
Appointed Bullock, Patrizia as Secretary
1 August 2006
Appointed Bullock, Patrizia as Director
1 August 2006
Resigned Yahuda, Ellen J as Director
1 August 2005
Resigned Yahuda, Ellen J as Secretary
9 July 1999
Appointed Yahuda, Ellen J as Director
30 September 1997
Appointed Bullock, Matthew as Director
30 September 1997
Appointed Yahuda, Ellen J as Secretary
30 September 1997
Resigned Ulrich, Marcel as Nominee Secretary
30 September 1997
Resigned Cousens, Esther as Nominee Director
24 July 1997
Appointed Ulrich, Marcel as Nominee Secretary
24 July 1997
Appointed Cousens, Esther as Nominee Director

Ownership 1 active

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

Matthew Bullock
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1972 (54)

Financials

Net Assets
£1,486,949
Cash
£244,281
Employees
3
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,585,555 £1,619,218 £1,362,373 £1,517,914 £1,486,949
Balance sheet detail
20242023202120202019
Fixed Assets£542£723£1,364£1,818£2,815
Current Assets£2,340,530£2,168,470£1,366,203£1,630,737£1,609,462
Cash£244,281£94,634£113,233£226,523£166,729
Creditors (< 1 year)£853,987£651,098£4,935£12,991£26,352
Net Current Assets£1,486,543£1,517,372£1,361,268£1,617,746£1,583,110
Net Assets£1,486,949£1,517,914£1,362,373£1,619,218£1,585,555
Shareholder Funds£1,486,949£1,517,914£1,362,373£1,619,218£1,585,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates24 July 2026
30 September 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with no updates24 July 2025
30 September 2024Total exemption full accounts31 December 2023
8 August 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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