Coletta and Tyson Retail Limited

Active05707325 Private limited company
Incorporated
13 February 2006 (20 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Accounts type
Full
Region
Yorkshire
Address
324 Hull Road
Woodmansey
Beverley
Hull
East Yorkshire
HU17 0RU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 February 2006
British
Director · Appointed 13 February 2006
British
Born December 1963 (62)
Director · Appointed 13 February 2006
British
Born July 1967 (59)
Officer history (5 former)
23 October 2015
Resigned Harling, Richard John as Director
16 November 2012
Resigned Kemp, David Richard as Director
7 March 2011
Appointed Harling, Richard John as Director
30 August 2010
Appointed Kemp, David Richard as Director
6 April 2008
Resigned Tyson, Brian as Director
13 February 2006
Appointed Tyson, Paul David as Secretary
13 February 2006
Appointed Tyson, Paul David as Director
13 February 2006
Appointed Tyson, John Michael as Director
13 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
13 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
13 February 2006
Appointed Tyson, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03807081
Former controllers (2)
8 April 2024
Ceased Paul David Tyson — Has significant influence or control
8 April 2024
Ceased John Michael Tyson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coletta and Tyson Limited Owns 75–100% of shares
Coletta and Tyson Retail Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£1,728,526
Cash
£4,070
Turnover
£4,015,247
Profit Before Tax
£115,250
Employees
58
Current Ratio
1.3x
Profit Margin
3%
Return on Equity
6%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2024 2025 £4,225,308 £4,015,247
Balance sheet detail
20252024
Fixed Assets£268,803£219,452
Current Assets£7,262,512£6,549,459
Cash£4,070£3,872
Creditors (< 1 year)£5,802,789£5,135,879
Net Current Assets£1,459,723£1,413,580
Net Assets£1,728,526£1,633,032
Shareholder Funds£1,728,526£1,633,032

Turnover£4,015,247£4,225,308
Cost of Sales£2,220,479£2,511,244
Gross Profit£1,794,768£1,714,064
Admin Expenses£1,679,518£1,628,325
Staff Costs£1,051,990£965,647
Profit Before Tax£115,250£85,739
Tax£19,756(£4,129)
Profit for Period£95,494£89,868

Filings 59

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 July 2025
23 April 2026Confirmation statement with updates12 February 2026
17 April 2026Director's details changed
9 March 2026Director's details changed
2 May 2025Full accounts31 July 2024
Show all 59 filings

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