Tyson Property Limited

Active05088421 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Annette Tyson
Graham Tyson
Owned by
Annette Tyson
Graham Tyson
Accounts type
Total exemption full
Region
North West
Address
37-39 Shakespeare Street
Southport
PR8 5AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tyson, Annette
Director · Appointed 1 April 2004
British
Born November 1969
Tyson, Annette
Secretary · Appointed 30 March 2004
British
Tyson, Graham
Director · Appointed 30 March 2004
British
Born July 1968 (58)
Officer history (1 former)
1 March 2018
Resigned Darby, Alan Michael as Director
1 April 2004
Appointed Tyson, Annette as Director
1 April 2004
Appointed Darby, Alan Michael as Director
30 March 2004
Appointed Tyson, Annette as Secretary
30 March 2004
Appointed Tyson, Graham as Director

Ownership 2 active

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

Annette Tyson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Graham Tyson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£346,454
Cash
£15,875
Debt Ratio
61%
Current Ratio
21.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £109,717 £99,818 £102,576 £113,295 £112,067 £328,647 £346,454
Balance sheet detail
2026202520242023202220212020
Fixed Assets£862,107£862,809£627,390£623,644£623,644£623,644£473,000
Current Assets£16,184
Debtors£309
Cash£15,875£4,825£22,802£28,377£15,055£11,505£12,906
Creditors (< 1 year)£750£750£750£153,570£103,767£102,447£107,434
Creditors (> 1 year)£477,088£484,238£527,572£376,065£423,265£423,793£259,664
Net Current Assets£15,434£4,075£22,052(£125,193)(£88,712)(£90,942)(£94,528)
Net Assets£346,454£328,647£112,067£113,295£102,576£99,818£109,717
Shareholder Funds£102,576£99,818£109,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Total exemption full accounts31 March 2026
21 March 2026Confirmation statement with updates10 March 2026
20 March 2026Change of details for a person with significant control
22 August 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with updates10 March 2025
Show all recent filings

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