Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Tyack Architects Limited
- Incorporated
- 5 February 2001 (25 years)
- Previously known as
- Batterton Tyack Associates Limited (until 4 November 2008)Batterton Tyack Limited (until 13 June 2001)
- Industry
- Architectural activities (71111)
- Directors
- Daniel Gore
- Accounts type
- Total exemption full
- Address
- The Mann InstituteOxford StreetMoreton In MarshGL56 0LA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2023
Also at Castaway Kitchen Limited (proposed for strike-off)
British
Born September 1963 (63)
Hamilton-Jones, Sally Ann
Secretary · Appointed 1 February 2017
Gore, Daniel
Director · Appointed 1 June 2016
British
Born December 1975 (50)
Director · Appointed 1 March 2001
British
Born January 1954 (72)
Officer history (4 former)
24 July 2023
20 December 2022
Resigned Tyack, Teresa as Director
1 February 2017
Appointed Hamilton-Jones, Sally Ann as Secretary
31 January 2017
1 June 2016
Appointed Gore, Daniel as Director
1 March 2001
1 March 2001
1 March 2001
Appointed Tyack, Teresa as Director
13 February 2001
13 February 2001
5 February 2001
5 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14522956
Holdings 1
Companies where Tyack Architects Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (2)
20 December 2022
20 December 2022
Ceased Teresa Tyack — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £658,896
- Cash
- £374,378
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,770 | £23,255 | £19,741 | £18,663 | £18,289 | £18,848 |
| Current Assets | £780,965 | £1,161,440 | £898,750 | £683,257 | £658,880 | £592,201 |
| Debtors | £406,587 | £844,575 | £762,304 | £217,639 | £368,630 | £392,193 |
| Cash | £374,378 | £316,865 | £136,446 | £465,618 | £290,250 | £200,008 |
| Creditors (< 1 year) | £148,367 | £154,107 | £149,149 | £135,260 | £160,637 | £89,875 |
| Net Current Assets | £632,598 | £1,007,333 | £749,601 | £547,997 | £498,243 | £502,326 |
| Net Assets | £658,896 | |||||
| Shareholder Funds | £658,896 | £1,030,588 | £769,342 | £566,660 | £516,532 | £521,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 May 2025 | Sub-division of shares | |||
| 16 May 2025 | Resolutions | |||
| 18 February 2025 | Confirmation statement with no updates | 5 February 2025 |
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