Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Tyrrell Building Technologies Group Limited
- Incorporated
- 20 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gerard Anthony Tyrrell
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Beswick HouseGreen Fold WayLeighWN7 3XJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1970 (56)
Director · Appointed 20 September 2019
British
Born May 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04277713
Individual · Notified 20 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1970 (56)
Holdings 1
Companies where Tyrrell Building Technologies Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Liverpool Ventures Limited Has significant influence or control
LVL Seed Fund Ltd. Has significant influence or control
Merseyside Loan and Equity Fund LLP Holds 75–100% of voting rights
Functional Backpacks (Holdings) Limited Owns 25–50% of shares
Functional Backpacks Ltd Owns 75–100% of shares
Merseyside Special Investment (Small Firms) Fund Two Limited Has significant influence or control
Merseyside Special Investment Mezzanine Fund Two Limited Has significant influence or control
Merseyside Special Investment Venture Fund Limited Owns 75–100% of shares
Merseyside Special Investment Venture Fund Two Limited Has significant influence or control
Msif Seed Fund Ltd. Owns 75–100% of shares
North West Business Growth Loans Limited Owns 75–100% of shares
River Capital Management Limited Owns 75–100% of shares
Afm Business Growth Limited Owns 75–100% of shares
Afm Merseyside Mezzanine Limited Owns 75–100% of shares
Afm Merseyside Ventures Limited Owns 75–100% of shares
Afm Npif General Partner LLP Holds 75–100% of voting rights
Afm NWF General Partner LLP Right to 75–100% of surplus assets
Afm R101 Ventures Limited Owns 75–100% of shares
Afm Seed Fund Ltd. Owns 75–100% of shares
River Capital Sme Loans Ltd Owns 75–100% of shares
Afm Small Firms Fund Limited Owns 75–100% of shares
Alliance Fund Managers Nominees Limited Owns 75–100% of shares
Brabco 2213 Limited Owns 25–50% of shares
The Bodyline Clinic Holdings Limited Owns 25–50% of shares
Tyrrell Building Technologies Group Limited This company Owns 25–50% of shares
Bce Fund Managers (Merseyside) Limited Owns 75–100% of shares
Bsafm Carry LLP Holds 25–50% of voting rights
Infinium Topco Limited Owns 75–100% of shares
Infinium Bidco Limited Owns 75–100% of shares
River Capital Npif II General Partner Limited Owns 75–100% of shares
River Capital NWBGL Carried Interest LLP Has significant influence or control
River Capital Nwef Carried Interest LLP Has significant influence or control
Small Business Loans Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £110,465
- Cash
- £2
- Profit
- £106,135
- Current Ratio
- 184.9x
- Return on Equity
- 96%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,010 | £34,010 | ||||
| Current Assets | £1,489,410 | £51,309 | ||||
| Debtors | £1,489,408 | £51,307 | ||||
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £8,056 | £25,346 | £23,793 | £23,798 | £23,815 | £24,012 |
| Creditors (> 1 year) | £1,400,000 | |||||
| Net Current Assets | £1,481,354 | £25,963 | (£23,791) | (£23,796) | (£23,813) | (£24,010) |
| Net Assets | £110,465 | |||||
| Shareholder Funds | £110,465 | £59,973 | £10,219 | £10,214 | £10,197 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 7 August 2026 | Registration of a charge | |||
| 30 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 1 October 2025 | Confirmation statement with updates | 5 August 2025 | ||
| 23 April 2025 | Total exemption full accounts | 30 April 2024 |
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