Tyresmoke CPP Limited

Active04513813 Private limited company
Incorporated
16 August 2002 (24 years)
Previously known as
Tyresmoke Holdings Limited (until 30 June 2020)
Industry
Retail sale via mail order houses or via Internet (47910)
Book publishing (58110)
Owned by
Malcolm Phillip Toogood
Kathleen Marion Toogood
Accounts type
Total exemption full
Region
South West
Address
Unit D2 Southgate
Commerce Park
Frome
BA11 2RY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2003
British
Born August 1950 (76)
Director · Appointed 16 August 2002
British
Born July 1950 (76)
Secretary · Appointed 16 August 2002
British
Officer history (2 former)
28 January 2003
Appointed Toogood, Kathleen Marion as Director
16 August 2002
Appointed Toogood, Malcolm Phillip as Director
16 August 2002
Appointed Toogood, Kathleen Marion as Secretary
16 August 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
16 August 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
16 August 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
16 August 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£18,327
Cash
£6,936
Employees
2
Debt Ratio
23%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £6,381 £15,097 £26,333 £26,808 £21,954 £18,327
Balance sheet detail
202520242023202120202019
Fixed Assets£32£43,189£8,098£13,401£12,996£374
Current Assets£23,676£24,520£34,885£31,999£29,338£16,285
Debtors£1,484£1,263£13,985£1,064£252£662
Cash£6,936£8,789£9,005£18,265£15,511£4,161
Creditors (> 1 year)£0£2,081£3,975
Net Current Assets£18,295(£19,154)£22,685£20,870£10,018£6,007
Net Assets£18,327£21,954£26,808£26,333£15,097£6,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Confirmation statement with updates4 August 2026
18 March 2026Total exemption full accounts31 July 2025
14 August 2025Confirmation statement with updates4 August 2025
11 February 2025Total exemption full accounts31 July 2024
12 August 2024Confirmation statement with updates4 August 2024
Show all recent filings

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