Tyto Consultancy Limited

Active05711881 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William Henry Simpson
Owned by
William Henry Simpson
Accounts type
Micro entity
Address
11 Bagshot
Hungerford
RG17 0RG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Simpson, William Henry
Director · Appointed 16 February 2006
British
Born September 1951 (75)
Officer history (4 former)
29 December 2023
Resigned Simpson, Jennifer Irene as Secretary
29 December 2023
Resigned Simpson, Jennifer Irene as Director
16 February 2006
Appointed Simpson, William Henry as Director
16 February 2006
Appointed Wallis, Ruth Rebecca as Secretary
16 February 2006
Resigned Wallis, Ruth Rebecca as Secretary
16 February 2006
Appointed Morley & Scott Corporate Services Limited as Corporate Director
16 February 2006
Resigned Morley & Scott Corporate Services Limited as Corporate Director
16 February 2006
Appointed Simpson, Jennifer Irene as Secretary
16 February 2006
Appointed Simpson, Jennifer Irene as Director

Ownership 1 active

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

William Henry Simpson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)
Former controllers (1)
29 December 2023
Ceased Jennifer Irene Simpson — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£26,586
Employees
1
Debt Ratio
23%
Current Ratio
4.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £14,748 £8,981 £754 £10,706 £24,051 £61,057 £26,586
Balance sheet detail
2026202520242023202220212020
Fixed Assets£666£1,003£1,341£812£1,036£1,357£1,398
Current Assets£33,956£115,699£52,517£41,118£49,401£73,674£45,695
Creditors (< 1 year)£8,036£55,645£29,807£31,224£49,683£66,050£32,345
Net Current Assets£25,920£60,054£22,710£9,894(£282)£7,624£13,350
Net Assets£26,586£61,057£24,051£10,706£754£8,981£14,748
Shareholder Funds£26,586£61,057£24,051£10,706£754£8,981£14,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Micro company accounts28 February 2026
16 February 2026Confirmation statement with no updates16 February 2026
18 May 2025Micro company accounts28 February 2025
18 February 2025Confirmation statement with no updates16 February 2025
9 April 2024Micro company accounts29 February 2024
Show all recent filings

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