Tyzack Associates Limited

Active04450646 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Owned by
David Nicholas Charles Dumeresque
Neal Alastair Wyman
Accounts type
Micro entity
Region
South East
Address
Hampshire House
204 Holly Road
Aldershot
GU12 4SE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Dumeresque, David
Secretary · Appointed 27 January 2010
British
Director · Appointed 27 January 2010
British
Born July 1955 (71)
Officer history (13 former)
31 May 2024
Resigned Tanner, Jonathan Scott as Director
26 July 2023
Resigned Cohen, Sophie as Director
26 July 2023
Resigned Mcclelland, Ian Mark as Director
16 February 2023
Appointed Mcclelland, Ian Mark as Director
4 January 2022
Appointed Tanner, Jonathan Scott as Director
4 January 2022
Appointed Cohen, Sophie as Director
4 January 2022
Resigned Wyman, Neal Alastair as Director
1 October 2017
Resigned Murray Brown, Robin as Director
18 May 2012
Appointed Murray Brown, Robin as Director
27 January 2010
27 January 2010
Appointed Dumeresque, David as Secretary
31 August 2008
Resigned Wyman, Neal Alastair as Secretary
28 August 2008
Resigned Gilbert, Justin Hamilton as Director
12 February 2008
Resigned Vine, Christina as Director
4 December 2006
Resigned Isdale, Bruce James Martin as Director
4 December 2006
Appointed Wyman, Neal Alastair as Secretary
4 December 2006
Resigned Isdale, Bruce James Martin as Secretary
4 December 2006
Appointed Gilbert, Justin Hamilton as Director
22 September 2006
Resigned Ashman, Diana as Director
7 July 2003
Appointed Wyman, Neal Alastair as Director
7 July 2003
Appointed Isdale, Bruce James Martin as Secretary
19 June 2003
Appointed Ashman, Diana as Director
19 June 2003
Appointed Vine, Christina as Director
19 June 2003
Appointed Isdale, Bruce James Martin as Director
11 June 2003
Resigned The Oxford Secretariat Limited as Corporate Secretary
11 June 2003
Resigned Oxford Formations Limited as Corporate Director
29 May 2002
Appointed The Oxford Secretariat Limited as Corporate Secretary
29 May 2002
Appointed Oxford Formations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Individual · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Former controllers (2)
31 May 2024
Ceased Jonathan Scott Tanner — Owns 25–50% of shares
4 January 2022
Ceased Tyzack Partners LLP — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£205,246)
Employees
2
Current Ratio
3.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£286,761) (£61,246) (£159,761) (£229,062) (£259,380) (£205,246)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£49£433£1,040£971
Current Assets£11,068£84,944£128,763£67,389£144,829£194,335
Creditors (< 1 year)£3,719£98,365£57,696£66,801£335,510
Creditors (> 1 year)£210,316£253,520£160,194£156,760£153,326
Net Current Assets£7,349(£1,686)£56,340£17,629£95,738(£129,331)
Net Assets(£205,246)(£259,380)(£229,062)(£159,761)(£61,246)(£286,761)
Shareholder Funds(£205,246)(£259,380)(£229,062)(£159,761)(£61,246)(£286,761)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Other filing
12 January 2026Confirmation statement with no updates31 December 2025
29 December 2025Micro company accounts31 December 2024
14 June 2025Confirmation statement with no updates31 December 2024
30 December 2024Micro company accounts31 December 2023
Show all recent filings

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