S. Tysoe Installations Limited
04663312 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · SMALL
- Next accounts due
- 2026-10-31 in 133 days
- Confirmation statement
- last made up 2026-02-03 · next due 2027-02-17
Registered office
Unit 18 LeesideMerrylees Industrial Estate
Desford
Leicestershire
Le9 9fs
Peer comparison
Compared against 107 UK companies in SIC 43290 (Other construction installation) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£360,977
↓11.3%
|
£406,915
↑31.9%
|
£308,504
↓4.9%
|
£324,259
↓14.3%
|
£378,253
|
| Current assets |
£6,429,136
↑10.9%
|
£5,797,444
↑3.4%
|
£5,607,138
↑6.5%
|
£5,262,962
↑16.6%
|
£4,512,959
|
| Cash |
£2,650,939
↑73.9%
|
£1,524,652
↑21.6%
|
£1,253,888
↓17.9%
|
£1,527,409
↓29.6%
|
£2,169,484
|
| Debtors |
£3,644,585
↓12.1%
|
£4,144,591
↓2.0%
|
£4,228,345
↑14.6%
|
£3,690,553
↑61.2%
|
£2,289,539
|
| Net current assets |
£5,731,315
↑9.7%
|
£5,226,328
↑6.5%
|
£4,908,271
↑10.9%
|
£4,425,381
↑16.1%
|
£3,811,666
|
| Net assets |
£6,022,667
↑8.6%
|
£5,544,866
↑7.6%
|
£5,154,207
↑9.9%
|
£4,687,775
↑14.0%
|
£4,112,957
|
| Equity |
£6,022,667
↑8.6%
|
£5,544,866
↑7.6%
|
£5,154,207
↑9.9%
|
£4,687,775
↑14.0%
|
£4,112,957
|
| Other | |||||
| Average employees |
41
↓6.8%
|
44
↓2.2%
|
45
↓4.3%
|
47
↓2.1%
|
48
|
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 (9)
- Gwatkin, Jane Elizabeth · Director appointed 2022-11-24
- Smith, Adrian Roger · Director appointed 2021-02-26
- Moon, Andrew Peter · Director appointed 2021-02-26
- Wall, Anthony · Director appointed 2021-02-26
- Gwatkin, Jane · Secretary appointed 2021-02-26
- Tysoe, Simon Charles · Director appointed 2003-02-11 resigned 2021-02-26
- Tysoe, Laurence John · Secretary appointed 2003-02-11 resigned 2021-02-26
- Instant Companies Limited · Corporate Nominee Director appointed 2003-02-11 resigned 2003-02-11
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-02-11 resigned 2003-02-11
People with significant control (2)
-
Tysoe Holdings Limited Ceased 2022-01-28Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
P & M Group Limited(The) ActiveCorporate Entity Psc · notified 2022-01-28Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-31 Small-company accounts AA Accounts
- 2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-30 Small-company accounts AA Accounts
- 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-30 Small-company accounts AA Accounts
- 2023-02-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-24 Appointment of director AP01 Officers
- 2022-10-31 Small-company accounts AA Accounts
- 2022-02-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-02-01 Notification of a person with significant control PSC02 PSC
- 2022-02-01 Cessation of a person with significant control PSC07 PSC
- 2021-11-18 Change to a person with significant control PSC05 PSC
- 2021-11-18 Change account reference date company current shortened AA01 Accounts
- 2021-11-18 Change sail address company with old address new address AD02 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register