Tyneham Limited

Active05359270 Private limited company
Incorporated
9 February 2005 (21 years)
Previously known as
Tyneham International Limited (until 24 April 2025)
Tyneham Luxury Products Ltd (until 27 March 2019)
Liberty and Green Ltd (until 13 April 2016)
Earlier: Native I.D. Ltd, I.D. UK Ltd, Native ID Limited
Industry
Non-specialised wholesale trade (46900)
Directors
Stephen Timothy Ingrey
Owned by
Stephen Ernest King
Accounts type
Unaudited abridged
Region
East of England
Address
Belfry House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ingrey, Stephen Timothy
Director · Appointed 20 November 2019
British
Born October 1969 (57)
Secretary · Appointed 25 March 2014
British
Director · Appointed 9 February 2005
British
Born January 1955 (71)
Officer history (3 former)
20 November 2019
Appointed Ingrey, Stephen Timothy as Director
25 March 2014
Appointed Ingrey, Stephen Timothy as Secretary
25 March 2014
Resigned King, Nia Jane as Secretary
9 February 2005
Appointed King, Stephen Ernest as Director
9 February 2005
Appointed Rm Registrars Limited as Corporate Secretary
9 February 2005
Resigned Rm Registrars Limited as Corporate Secretary
9 February 2005
Appointed Rm Nominees Limited as Corporate Director
9 February 2005
Resigned Rm Nominees Limited as Corporate Director
9 February 2005
Appointed King, Nia Jane as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1955 (71)

Holdings 1

Companies where Tyneham Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£86,758
Cash
£16,134
Employees
5
Debt Ratio
68%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £67,850 £69,426 £104,787 £75,352 £86,758
Balance sheet detail
202520242023202220212020
Fixed Assets£67,367£65,622£95,910£98,517£112,002
Current Assets£199,920£204,252£308,999£206,666£243,636
Debtors£52,786£41,404£155,311£32,703£32,679
Cash£16,134£22,930£37,666£43,663£76,413
Creditors (< 1 year)£120,440£127,761£179,565£195,747£143,384£181,949
Creditors (> 1 year)£56,409£65,693£70,064£102,112£91,895£105,079
Net Current Assets£79,480£76,491£113,252£63,282£61,687
Net Assets£86,758£75,352£104,787£69,426£67,850
Shareholder Funds£86,758£75,352£104,787£69,426£67,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates9 February 2026
16 December 2025Unaudited abridged accounts31 March 2025
24 April 2025Change of name notice
24 April 2025Certificate of change of name
11 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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