Tynecastle Ltd

Active05339348 Private limited company
Incorporated
21 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Theodore Lebrecht
Accounts type
Micro entity
Region
North West
Address
25/27 Brackley Street
Farnworth
Bolton
BL4 9DS

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2005
British
Director · Appointed 28 February 2005
British
Born March 1965 (61)
Officer history (2 former)
28 February 2005
Appointed Steinberg, Roselyne as Secretary
28 February 2005
Appointed Lebrecht, Theodore as Director
9 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£64,808
Employees
1
Debt Ratio
57%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £58,695 £61,372 £64,114 £68,090 £71,785 £64,808
Balance sheet detail
202520242023202220212020
Fixed Assets£147,296£216,063£216,063£216,063£216,063£216,063
Current Assets£2,050£2,050£2,050£2,050£4,150£3,251
Debtors£3,251
Creditors (< 1 year)£15,166£16,437£15,520£14,287£19,129£20,907
Creditors (> 1 year)£69,372£129,891£134,503£139,712£139,712£139,712
Net Current Assets(£13,116)(£14,387)(£13,470)(£12,237)(£14,979)(£17,656)
Net Assets£64,808£71,785£68,090£64,114£61,372£58,695
Shareholder Funds£64,808£71,785£68,090£64,114£61,372£58,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2026Confirmation statement with no updates21 January 2026
25 December 2025Micro company accounts30 March 2025
11 November 2025Satisfaction of a charge in full
11 November 2025Satisfaction of a charge in full
16 April 2025Compulsory strike-off action has been discontinued
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Bolton →New Property Companies in Bolton →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?