Website & contact details
- Website
S. Tysoe Installations Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 18 LeesideMerrylees Industrial EstateDesfordLE9 9FS
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2022
British
Born November 1971
Director · Appointed 26 February 2021
British
Born March 1963 (63)
Director · Appointed 26 February 2021
British
Born September 1963 (63)
Gwatkin, Jane
Secretary · Appointed 26 February 2021
British
Born April 1958 (68)
Officer history (4 former)
24 November 2022
26 February 2021
Resigned Tysoe, Laurence John as Secretary
26 February 2021
26 February 2021
26 February 2021
Appointed Gwatkin, Jane as Secretary
26 February 2021
26 February 2021
11 February 2003
11 February 2003
11 February 2003
Appointed Tysoe, Laurence John as Secretary
11 February 2003
11 February 2003
11 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02070336
Former controllers (1)
28 January 2022
Ceased Tysoe Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cold Store Maintenance Ltd. Has significant influence or control
HBCL Coldstores Limited Owns 75–100% of shares
I.S.D. Cold Stores Limited Has significant influence or control
PLG Insulations Limited Owns 75–100% of shares
Quaytherm Manufacturing Ltd Owns 75–100% of shares
S. Tysoe Installations Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,022,667
- Cash
- £2,650,939
- Debt Ratio
- 11%
- Current Ratio
- 9.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £360,977 | £406,915 | £308,504 | £324,259 | £378,253 | £369,011 |
| Current Assets | £6,429,136 | £5,797,444 | £5,607,138 | £5,262,962 | £4,512,959 | £4,154,778 |
| Debtors | £3,644,585 | £4,144,591 | £4,228,345 | £3,690,553 | £2,289,539 | £1,666,669 |
| Cash | £2,650,939 | £1,524,652 | £1,253,888 | £1,527,409 | £2,169,484 | £2,443,109 |
| Creditors (< 1 year) | £697,821 | £571,116 | £698,867 | £837,581 | £701,293 | £1,162,315 |
| Net Current Assets | £5,731,315 | £5,226,328 | £4,908,271 | £4,425,381 | £3,811,666 | £2,992,463 |
| Net Assets | £6,022,667 | £5,544,866 | £5,154,207 | £4,687,775 | £4,112,957 | £3,301,594 |
| Shareholder Funds | £6,022,667 | £5,544,866 | £5,154,207 | £4,687,775 | £4,112,957 | £3,301,594 |
What S. Tysoe Installations say about themselves
“Established in 1982, S.Tysoe Installations is a leading expert in cold room build, install and servicing. Full UK nationwide service. Buy spares online!”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 January 2026 |
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