Tyrrell Procter Limited

Active06603310 Private limited company
Incorporated
27 May 2008 (18 years)
Previously known as
Tyrrells Limited (until 20 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Owned by
Kathryn Elizabeth Procter
Andrew John Procter
Accounts type
Micro entity
Region
South West
Address
Beaufort House
113 Parson Street
Bristol
BS3 5QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2009
British
Born November 1978
Officer history (3 former)
14 June 2022
Resigned Procter, Andrew John as Secretary
14 June 2022
Resigned Tyrrell, Derek Frank as Director
16 June 2009
Appointed Procter, Andrew John as Director
27 May 2008
Appointed Corporate Appointments Limited as Corporate Director
27 May 2008
Resigned Corporate Appointments Limited as Corporate Director
27 May 2008
Appointed Procter, Andrew John as Secretary
27 May 2008
Appointed Tyrrell, Derek Frank as Director

Ownership 2 active

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

Kathryn Elizabeth Procter
Individual · Notified 27 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Individual · Notified 27 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1978
Former controllers (1)
12 March 2019
Ceased Derek Frank Tyrrell — Owns 25–50% of shares

Financials

Net Assets
£228,035
Cash
£180,615
Employees
7
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £220,293 £240,264 £243,485 £240,032 £234,450 £228,035
Balance sheet detail
202420232022202120202019
Fixed Assets£452,335£496,472£537,730£585,475£626,741£411,423
Current Assets£213,117£198,182£194,963£232,117£260,064£280,921
Debtors£7,502£3,608£9,911£8,943£20,637£32,609
Cash£180,615£169,574£160,052£198,174£214,427£223,312
Creditors (< 1 year)£154,233£153,235£124,251£198,680£243,417£273,085
Creditors (> 1 year)£283,184£306,969£368,410£375,427£403,124£198,966
Net Current Assets£58,884£44,947£70,712£33,437£16,647£7,836
Net Assets£228,035£234,450£240,032£243,485£240,264£220,293
Shareholder Funds£228,035£234,450£240,032£243,485£240,264£220,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Satisfaction of a charge in full
2 July 2026Satisfaction of a charge in full
8 June 2026Confirmation statement with no updates27 May 2026
25 September 2025Total exemption full accounts31 December 2024
10 June 2025Confirmation statement with updates27 May 2025
Show all recent filings

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