Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Tynemouth Holdings (NE) Limited
- Incorporated
- 10 February 2023 (3 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Micro entity
- Region
- North East
- Address
- Suite 1458 Low Friar StreetNewcastle Upon TyneNE1 5UD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14682204
Former controllers (2)
10 July 2023
Ceased Kelly Ann Knox — Owns 25–50% of shares
10 July 2023
Ceased Richard Thomas Knox — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
One Lease (Stanley) Limited Owns 75–100% of shares
One Lease (Villas) Limited Owns 75–100% of shares
One Lease DS Limited Owns 75–100% of shares
One Lease Management (NCL) Limited Owns 75–100% of shares
One Lease Management (NE) Ltd Owns 75–100% of shares
One Lease Management Limited Owns 75–100% of shares
One Lease River Ltd Owns 75–100% of shares
One Lease Seaham Limited Owns 75–100% of shares
Tynemouth Holdings (NE) Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £548,656
- Employees
- 1
- Debt Ratio
- 23%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £702,941 | £559,803 |
| Current Assets | £7,673 | £95,512 |
| Debtors | £95,492 | |
| Cash | £20 | |
| Creditors (< 1 year) | £162,058 | £169,960 |
| Creditors (> 1 year) | £0 | £98,504 |
| Net Current Assets | (£154,385) | (£74,448) |
| Net Assets | £548,656 | £386,851 |
| Shareholder Funds | £548,656 | £386,851 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 13 March 2026 | Director's details changed | |||
| 8 January 2026 | Micro company accounts | 28 February 2025 | ||
| 5 December 2025 | Current accounting period shortened | |||
| 6 April 2025 | Confirmation statement with no updates | 9 February 2025 |
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