Tyburn Rigging Limited

Active06031715 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
Tyeburn Rigging Limited (until 16 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Ricky Wetherall Stelling
Owned by
Ricky Wetherall Stelling
Nicola Gail Wetherall-Stelling
Accounts type
Total exemption full
Region
Wales
Address
Clifton House
Four Elms Road
Cardiff
CF24 1LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wetherall Stelling, Nicola Gail
Secretary · Appointed 18 December 2006
British
Wetherall Stelling, Ricky
Director · Appointed 18 December 2006
British
Born December 1967 (58)
Officer history (2 former)
18 December 2006
Appointed Wetherall Stelling, Nicola Gail as Secretary
18 December 2006
Appointed Wetherall Stelling, Ricky as Director
18 December 2006
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
18 December 2006
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
18 December 2006
Appointed Premier Directors Limited as Corporate Nominee Director
18 December 2006
Resigned Premier Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Ricky Wetherall Stelling
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Nicola Gail Wetherall-Stelling
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)

Holdings 1

Companies where Tyburn Rigging Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased Nicola Gail Wetherall - Stelling — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£461,314
Cash
£395,940
Employees
2
Debt Ratio
33%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £121,558 £345,688 £330,898 £395,683 £446,992 £461,314
Balance sheet detail
202520242023202220212020
Fixed Assets£284,804£286,108£287,903£290,209£293,089£18,185
Current Assets£402,272£389,245£464,281£397,941£428,769£219,825
Debtors£6,332£6,480£1,756£2,982£1,638
Cash£395,940£389,245£457,801£396,185£425,787£218,187
Creditors (< 1 year)£226,997£354,796£355,109£373,480£112,997
Net Current Assets£177,627£162,248£109,485£42,832£55,289£106,828
Net Assets£461,314£446,992£395,683£330,898£345,688£121,558
Shareholder Funds£446,992£395,683£330,898£345,688£121,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts30 June 2025
18 December 2025Confirmation statement with no updates18 December 2025
28 March 2025Total exemption full accounts30 June 2024
18 December 2024Confirmation statement with no updates18 December 2024
25 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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