Tyzack Machine Knives Limited

Active04288974 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Manufacture of cutlery (25710)
Manufacture of tools (25730)
Accounts type
Small
Region
Yorkshire
Address
335 Shepcote Lane
Sheffield
S9 1TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Crownshaw, Zak
Secretary · Appointed 1 April 2026
Director · Appointed 13 May 2024
British
Born September 1984 (42)
Director · Appointed 13 May 2024
British
Born January 1989 (37)
Director · Appointed 25 October 2007
British
Born May 1967 (59)
Director · Appointed 7 March 2002
British
Born February 1958 (68)
Officer history (12 former)
1 April 2026
Resigned Webber, Jane Elizabeth as Secretary
1 April 2026
Appointed Crownshaw, Zak as Secretary
13 May 2024
Appointed Crow, Russell as Director
13 May 2024
Appointed Crownshaw, Zak as Director
13 May 2024
Resigned Moss, Nicholas Frank Moreton as Director
10 September 2022
Resigned Barkas, Paul Anthony as Director
1 September 2021
Appointed Moss, Nicholas Frank Moreton as Director
30 August 2021
Resigned Cunliffe, Barry Stuart as Director
19 May 2021
Appointed Webber, Jane Elizabeth as Secretary
19 May 2021
Resigned Cunliffe, Barry Stuart as Secretary
2 October 2017
Appointed Barkas, Paul Anthony as Director
12 May 2017
Resigned Owens, David as Director
3 February 2014
Appointed Cunliffe, Barry Stuart as Secretary
3 February 2014
Appointed Cunliffe, Barry Stuart as Director
31 January 2014
Resigned Gill, Paul Michael as Secretary
31 January 2014
Resigned Gill, Paul Michael as Director
25 October 2007
Appointed Charlesworth, Kevin as Director
25 October 2007
Appointed Owens, David as Director
28 March 2003
Resigned Thomas, Matthew James as Director
28 March 2003
Resigned Thomas, Matthew James as Secretary
3 March 2003
Appointed Gill, Paul Michael as Director
3 March 2003
Appointed Gill, Paul Michael as Secretary
7 March 2002
Appointed Thomas, Matthew James as Secretary
7 March 2002
Appointed Thomas, Matthew James as Director
7 March 2002
Appointed Webber, Mark Charles as Director
7 March 2002
Resigned Shoosmiths Secretaries Limited as Corporate Nominee Secretary
7 March 2002
Resigned Shoosmiths Nominees Limited as Corporate Nominee Director
18 September 2001
Appointed Shoosmiths Secretaries Limited as Corporate Nominee Secretary
18 September 2001
Appointed Shoosmiths Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02122308
Former controllers (1)
6 April 2016
Ceased Tinsley Bridge Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tinsley Bridge Group Holdings Limited Owns 75–100% of shares
Tinsley Bridge Group Limited Owns 75–100% of shares
Tinsley Bridge Limited Owns 75–100% of shares
Tinsley Bridge Services Limited Owns 75–100% of shares
Tinsley Bridge Trustees Limited Owns 75–100% of shares
Tyzack Machine Knives Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,393,396
Cash
£587,690
Employees
58
Debt Ratio
34%
Current Ratio
2.5x
Balance sheet detail
2025
Fixed Assets£1,266,311
Current Assets£3,879,137
Cash£587,690
Creditors (< 1 year)£1,538,257
Creditors (> 1 year)£213,795
Net Current Assets£2,340,880
Net Assets£3,393,396
Shareholder Funds£3,393,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates3 August 2026

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