Tyrolese (743) Limited

Active08269034 Private limited company
Incorporated
25 October 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
Kensington Palace
Palace Green
London
W8 4PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2020
British
Born July 1955 (71)
Director · Appointed 3 May 2019
British
Born September 1962 (64)
Officer history (6 former)
30 December 2020
Resigned Pearce, Clara Jane Rose as Director
30 December 2020
Resigned Case, Simon, Dr as Director
30 December 2020
Appointed Ferrar Cvo, Leslie Jane as Director
3 May 2019
Appointed Monson, John Guy Elmhirst as Director
23 October 2018
Appointed Case, Simon, Dr as Director
6 July 2018
Resigned Head, Miguel Nunes as Director
9 September 2014
9 September 2014
Appointed Pearce, Clara Jane Rose as Director
1 November 2012
1 November 2012
Appointed Head, Miguel Nunes as Director
1 November 2012
Resigned Haley, Jonathan Matthew as Director
1 November 2012
Resigned Tyrolese (Directors) Limited as Corporate Director
25 October 2012
Appointed Haley, Jonathan Matthew as Director
25 October 2012
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8262561
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8262538
Former controllers (3)
7 October 2020
Ceased Simon Case — Has significant influence or control
7 October 2020
Ceased Clara Jane Rose Pearce — Has significant influence or control
6 July 2018
Ceased Miguel Nunes Head — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12,370
Turnover
£619
Profit
(£61)
Debt Ratio
-9%
Current Ratio
17.2x
Return on Equity
-0%

Trend

Turnover
£0 £500 £1k £2k 2024 2025 £1,120 £619
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0
Current Assets£11,365£12,910£29,973£9,934£4,469
Creditors (< 1 year)£661£480£7,412£1,910£940
Creditors (> 1 year)£0£0£0
Net Current Assets£12,368£12,430£22,561£8,024£3,529
Net Assets£12,370£12,432£22,563£8,026£3,531
Shareholder Funds£12,370£12,432£22,563£8,026£3,531

Turnover£619£1,120
Staff Costs£0
Tax£0£0
Profit for Period(£61)(£10,131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates17 October 2026
22 December 2025Micro company accounts31 March 2025
29 October 2025Confirmation statement with no updates17 October 2025
23 December 2024Micro company accounts31 March 2024
25 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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