Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Tyrrell Investments Limited
- Incorporated
- 4 August 2003 (23 years)
- Previously known as
- Apd Group Ltd (until 26 April 2021)Alchemy Performance Development Limited (until 29 August 2008)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Apd Group Ltd
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Arkwright House Arkwright RoadGroundwell Industrial EstateSwindonSN25 5AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2018
British
Born July 1956 (70)
Director · Appointed 5 January 2018
British
Born January 1945 (81)
Officer history (11 former)
31 December 2020
5 January 2018
5 January 2018
5 January 2018
5 January 2018
5 January 2018
Resigned Jenkins, Jeffrey Gordon as Secretary
20 July 2011
20 July 2011
27 May 2011
2 December 2010
2 December 2010
Appointed Jenkins, Jeffrey Gordon as Secretary
3 June 2010
Resigned Elliott, Scott Paul as Director
1 July 2009
1 July 2009
Resigned Turner, Caroline Elizabeth as Secretary
1 November 2008
Appointed Elliott, Scott Paul as Director
5 July 2008
29 June 2005
Appointed Turner, Caroline Elizabeth as Secretary
30 November 2004
30 November 2004
30 November 2004
4 August 2003
4 August 2003
4 August 2003
4 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apd Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 1
Companies where Tyrrell Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,500 | £2,500 | £2,500 | £2,500 | £2,659 | £3,179 |
| Debtors | £47,527 | £47,629 | £47,629 | £48,804 | £49,299 | £11,514 |
| Creditors (< 1 year) | £10,958 | £10,958 | £10,958 | £10,958 | £10,958 | £1,197 |
| Net Current Assets | £36,569 | £36,671 | £36,671 | £37,846 | £38,341 | £10,317 |
| Shareholder Funds | £39,069 | £39,171 | £39,171 | £40,346 | £41,000 | £13,496 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 9 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 5 February 2025 | Satisfaction of a charge in full |
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