Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Tyspen Holdings Ltd
- Incorporated
- 23 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Rachel Fletcher
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Units 1-4King Edward RoadNuneatonCV11 4GQ
Charges
- Total
- 2
- Outstanding
- 2
- 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
Rachel Fletcher
Individual · Notified 3 February 2025
Right to appoint and remove directors
British
Born April 1977 (49)
Former controllers (2)
3 February 2025
Ceased Simon Fletcher — Owns 75–100% of shares
29 October 2024
Ceased Rachel Fletcher — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Tyspen Holdings Ltd This company
Tyspen Limited Owns 75–100% of shares
C J S Safety Systems Limited Owns 75–100% of shares
Fletcher Evans Fabrications Ltd Owns 75–100% of shares
Safegate Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £113,948
- Debt Ratio
- 95%
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,350,000 |
| Current Assets | £17,759 |
| Creditors (< 1 year) | £335,919 |
| Creditors (> 1 year) | £1,917,892 |
| Net Current Assets | (£318,160) |
| Net Assets | £113,948 |
| Shareholder Funds | £113,948 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Micro company accounts | 31 August 2025 | ||
| 31 October 2025 | Registered office address changed | |||
| 30 October 2025 | Confirmation statement with updates | 22 September 2025 | ||
| 29 October 2025 | Notification of a person with significant control | |||
| 29 October 2025 | Cessation of a person with significant control |
Other companies in this industry
Manchester
Newcastle Upon Tyne
Belfast
Edinburgh
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →