Tyra Limited
04541071 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2025-09-20 · next due 2026-10-04
Registered office
146 New London RoadChelmsford
Essex
Cm2 0aw
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£339,363
↓18.5%
|
£416,389
↑4.7%
|
£397,834
↑9.9%
|
£362,141
↓12.0%
|
£411,646
|
| Cash |
£88,015
↓56.1%
|
£200,421
↑25.1%
|
£160,149
↑7.7%
|
£148,689
↓38.9%
|
£243,410
|
| Debtors |
£251,348
↑16.4%
|
£215,968
↓9.1%
|
£237,685
↑11.4%
|
£213,452
↑26.9%
|
£168,236
|
| Net current assets |
£63,824
↓64.0%
|
£177,094
↑6.5%
|
£166,210
↑18.5%
|
£140,205
↓35.2%
|
£216,461
|
| Net assets |
£58
→0.0%
|
£58
→0.0%
|
£58
→0.0%
|
£58
→0.0%
|
£58
|
| Equity |
£58
→0.0%
|
£58
→0.0%
|
£58
→0.0%
|
£58
→0.0%
|
£58
|
| Other | |||||
| Average employees |
5
→0.0%
|
5
|
0
↓100.0%
|
6
↓14.3%
|
7
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (29)
- Hayes, Victoria · Director appointed 2021-11-22
- Bell, Alexandra · Director appointed 2018-08-20
- Wallace, Martin · Director appointed 2017-11-06
- Lindman, Nicole · Director appointed 2021-11-22 resigned 2024-11-05
- Smith, Peter John · Director appointed 2017-07-03 resigned 2023-11-21
- Bromiley-Carmen, Clare Elisabeth · Director appointed 2017-07-03 resigned 2021-11-22
- Hayes, Timothy Norman · Director appointed 2017-07-03 resigned 2021-11-22
- Ritterhoff, Nils · Director appointed 2017-07-03 resigned 2021-11-22
- Doyle, Paula Mary · Director appointed 2013-08-26 resigned 2020-11-23
- Horne, Roland · Director appointed 2013-05-28 resigned 2017-11-06
- Simison, Jeremy Charles · Director appointed 2013-06-03 resigned 2015-01-16
- Davies, John Simon · Director appointed 2013-08-26 resigned 2014-12-31
- Darley, Christine Frances · Director appointed 2013-05-28 resigned 2014-06-19
- Buck, Penelope June · Director appointed 2012-06-13 resigned 2013-08-26
- Gibbs, Nathalie Mirear · Director appointed 2012-06-13 resigned 2013-08-26
- Pateman, Stephanie · Director appointed 2012-06-13 resigned 2013-04-05
- Buchart, Patricia Katherine · Director appointed 2012-06-14 resigned 2013-03-07
- Infield, Andrew Philip Arthur · Director appointed 2012-06-18 resigned 2012-07-02
- Ablesafe Limited · Corporate Director appointed 2011-07-20 resigned 2012-06-13
- Radley, James Peter · Director appointed 2010-12-01 resigned 2011-07-20
- Emery, Penelope June · Director appointed 2008-02-02 resigned 2011-07-20
- Cahalane, Lisa Janice Sarah · Director appointed 2007-08-31 resigned 2011-07-20
- Mayhew, Ben · Director appointed 2008-10-06 resigned 2011-05-19
- Weightman, William Peter · Director appointed 2006-09-21 resigned 2010-10-05
- Theodore, Jason James · Director appointed 2005-01-20 resigned 2008-12-16
- Harman, Douglas Charles · Director appointed 2002-09-20 resigned 2007-08-31
- Pullan, Tim Roger · Director appointed 2002-09-20 resigned 2005-01-20
- Instant Companies Limited · Corporate Nominee Director appointed 2002-09-20 resigned 2002-10-01
- Swift Incorporations Limited · Corporate Nominee Director appointed 2002-09-20 resigned 2002-10-01
People with significant control (8)
-
Mrs Paula Mary Doyle Ceased 2026-01-13Individual Psc · British · resident in England · born 6/1966 · notified 2019-12-05Significant influence or control
-
Mr Timothy Norman Hayes Ceased 2026-01-13Individual Psc · British · resident in United Kingdom · born 7/1947 · notified 2019-12-05Significant influence or control
-
Mr Nils Ritterhoff Ceased 2026-01-13Individual Psc · German · resident in Germany · born 3/1976 · notified 2019-12-05Significant influence or control
-
Mr Peter John Smith Ceased 2026-01-13Individual Psc · British · resident in United Kingdom · born 10/1983 · notified 2019-12-05Significant influence or control
-
Mrs Clare Elisabeth Bromiley-Carmen Ceased 2026-01-13Individual Psc · British · resident in United Kingdom · born 2/1975 · notified 2019-12-05Significant influence or control
-
Persons-With-Significant-Control-Statement Ceased 2019-12-05Persons With Significant Control Statement · notified 2016-09-20
-
Ms Alexandra Bell ActiveIndividual Psc · British · resident in United Kingdom · born 12/1964 · notified 2019-12-05Significant influence or control
-
Mr Martin Wallace ActiveIndividual Psc · British · resident in United Kingdom · born 12/1964 · notified 2019-12-05Significant influence or control
Recent filings (15)
- 2026-01-13 Cessation of a person with significant control PSC07 PSC
- 2026-01-13 Cessation of a person with significant control PSC07 PSC
- 2026-01-13 Cessation of a person with significant control PSC07 PSC
- 2026-01-13 Cessation of a person with significant control PSC07 PSC
- 2026-01-13 Cessation of a person with significant control PSC07 PSC
- 2025-09-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-25 Total-exemption-full accounts AA Accounts
- 2024-11-07 Termination director company with name termination date TM01 Officers
- 2024-10-29 Director details changed CH01 Officers
- 2024-09-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-11 Total-exemption-full accounts AA Accounts
- 2024-06-25 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2024-03-19 Termination director company with name termination date TM01 Officers
- 2023-09-22 Confirmation statement (with updates) (paper) CS01 Confirmation statement
- 2023-09-18 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register