Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
V & S Tyson Holdings Limited
- Incorporated
- 30 September 2014 (12 years)
- Previously known as
- Cambrionix Holdings Limited (until 13 February 2023)Compass 2909 Limited (until 7 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Steven TysonVictoria Elizabeth Dayman Tyson
- Owned by
- Victoria Elizabeth Dayman TysonSteven Tyson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 110 North StreetBurwellCB25 0BB
Officers 2 active
Officer details are public data from the Companies House register.
Tyson, Steven
Director · Appointed 30 September 2014
British
Born July 1976 (50)
Tyson, Victoria Elizabeth Dayman
Director · Appointed 30 September 2014
British
Born January 1978 (48)
Officer history (5 former)
13 February 2020
18 December 2019
25 January 2018
25 January 2018
28 October 2016
9 September 2016
31 October 2014
31 October 2014
31 October 2014
30 September 2014
Appointed Tyson, Steven as Director
30 September 2014
Appointed Tyson, Victoria Elizabeth Dayman as Director
30 September 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Victoria Elizabeth Dayman Tyson
Individual · Notified 13 February 2020
Owns 25–50% of shares
British
Born January 1978 (48)
Steven Tyson
Individual · Notified 13 February 2020
Owns 25–50% of shares
British
Born July 1976 (50)
Former controllers (1)
13 February 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,624,326)
- Profit
- (£1,200)
- Current Ratio
- 32.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,650,030 | £10,650,030 | £10,650,030 | ||
| Current Assets | £131,087 | £131,087 | £132,287 | £131,087 | £65,897 |
| Creditors (< 1 year) | £4,080 | £178,880 | £516,200 | £2,811,468 | £2,568,688 |
| Creditors (> 1 year) | £1,751,333 | £1,575,333 | £5,996,859 | £6,319,859 | £6,497,449 |
| Net Current Assets | £127,007 | (£47,793) | (£383,913) | (£2,680,381) | (£2,502,791) |
| Net Assets | (£1,624,326) | (£1,623,126) | £4,269,258 | £1,649,790 | £1,649,790 |
| Shareholder Funds | (£1,624,326) | (£1,623,126) | £4,269,258 | £1,649,790 | £1,649,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Director's details changed | |||
| 30 June 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 21 May 2025 |
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