Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Tyone Holdings Ltd
- Incorporated
- 7 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter John Gaynor
- Owned by
- Peter John Gaynor
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor161 Marsh WallLondonE14 9SJ
Officers 4 active
Officer details are public data from the Companies House register.
Irish
Born January 1990 (36)
British
Born September 1981 (45)
Gaynor, Peter John
Director · Appointed 7 December 2018
Irish
Born February 1972 (54)
Director · Appointed 7 December 2018
Irish
Born January 1975 (51)
Officer history (1 former)
2 January 2024
2 January 2024
15 October 2022
Resigned Gaynor, Caitriona as Director
7 December 2018
Appointed Gaynor, Peter John as Director
7 December 2018
7 December 2018
Appointed Gaynor, Caitriona as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter John Gaynor
Individual · Notified 7 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born February 1972 (54)
Holdings 2
Companies where Tyone Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,663,040
- Profit
- £1,873,110
- Current Ratio
- 38.9x
- Return on Equity
- 69%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7 | |||||
| Current Assets | £2,776,883 | £5,465,652 | £18,784,125 | £16,232,240 | £11,142,326 | £4,003,720 |
| Debtors | £1,113,843 | £3,861,804 | £11,246,264 | £200,000 | £306,636 | £5 |
| Cash | £1,663,040 | £1,603,848 | £7,537,861 | £16,032,240 | £10,835,690 | £4,003,715 |
| Creditors (< 1 year) | £71,333 | £36,394 | £36,490 | £439 | £26,476 | £713 |
| Net Current Assets | £2,705,550 | £11,115,850 | £4,003,007 | |||
| Shareholder Funds | £2,705,557 | £5,429,365 | £18,747,742 | £16,231,908 | £11,115,857 | £4,003,014 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 July 2025 | Director's details changed | |||
| 14 July 2025 | Change of details for a person with significant control | |||
| 8 December 2024 | Confirmation statement with updates | 6 December 2024 |
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