Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Tynefast Holdings Ltd
- Incorporated
- 24 June 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Maria Josephine HumphreysGareth David Humphreys
- Accounts type
- Micro entity
- Region
- North East
- Address
- Suite 15 Spire Pilgrim StreetNewcastle Upon TyneNE1 2DS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born June 1961 (65)
Officer history (2 former)
20 October 2026
Resigned Rushworth, Katy as Secretary
20 October 2026
Resigned Hameed, Bessam as Director
17 July 2026
19 June 2023
Appointed Rushworth, Katy as Secretary
19 June 2023
Appointed Hameed, Bessam as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Maria Josephine Humphreys
Individual · Notified 4 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Gareth David Humphreys
Individual · Notified 24 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Holdings 3
Companies where Tynefast Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £732
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £103 | £103 | £78 |
| Current Assets | £383,465 | £237,363 | £165 |
| Creditors (< 1 year) | £84,714 | £86,709 | £623 |
| Creditors (> 1 year) | £298,122 | £216,685 | |
| Net Current Assets | £298,751 | (£458) | |
| Net Assets | £732 | (£380) | |
| Shareholder Funds | £732 | (£65,928) | (£380) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a secretary | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 27 July 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Appointment of a director |
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