Coletta and Tyson Limited

Active03802241 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Growing of other perennial crops (01290)
Accounts type
Full
Region
Yorkshire
Address
324 Hull Road
Woodmansey
Beverley
HU17 0RU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 July 1999
British
Director · Appointed 30 July 1999
British
Born December 1963 (62)
Director · Appointed 30 July 1999
British
Born July 1967 (59)
Officer history (5 former)
16 February 2022
Resigned Harling, Richard John as Director
7 March 2011
Appointed Harling, Richard John as Director
6 April 2009
Resigned Tyson, Barbara Christina as Director
6 April 2009
Resigned Tyson, Brian as Director
30 July 1999
Appointed Tyson, Paul David as Director
30 July 1999
Appointed Tyson, John Michael as Director
30 July 1999
Appointed Tyson, Barbara Christina as Director
30 July 1999
Appointed Tyson, Paul David as Secretary
30 July 1999
Appointed Tyson, Brian as Director
30 July 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03807081
Former controllers (2)
8 April 2024
Ceased John Michael Tyson — Right to appoint and remove directors
8 April 2023
Ceased Paul David Tyson — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coletta and Tyson Limited This company Owns 75–100% of shares
Coletta and Tyson Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£883,837
Cash
£799
Turnover
£21,966,383
Profit Before Tax
(£397,752)
Employees
134
Debt Ratio
96%
Current Ratio
1.0x
Profit Margin
-2%
Return on Equity
-53%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £22,319,357 £21,966,383
Balance sheet detail
20252024
Fixed Assets£727,320£927,851
Current Assets£19,523,333£19,118,263
Cash£799£1,371
Creditors (< 1 year)£19,326,694£18,695,145
Net Current Assets£196,639£423,118
Net Assets£883,837£1,350,969
Shareholder Funds£883,837£1,350,969

Turnover£21,966,383£22,319,357
Cost of Sales£20,590,302£20,253,563
Gross Profit£1,376,081£2,065,794
Admin Expenses£1,749,604£3,299,123
Staff Costs£9,131,782£8,667,581
Profit Before Tax(£397,752)(£1,248,425)
Tax£69,380£29,007
Profit for Period(£467,132)(£1,277,432)

Filings 87

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 July 2025
2 July 2026Confirmation statement with updates19 June 2026
17 April 2026Director's details changed
5 July 2025Confirmation statement with updates19 June 2025
2 May 2025Full accounts31 July 2024
Show all 87 filings

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