Back to search

R.P. Tyson Construction Limited

00877069

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

1 Mitcham Road, Blackpool, Lancs, FY4 4QN
Incorporated 18/04/1966

Previously known as

R.P. Tyson Developments Limited · until 31/12/1977

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mister David John Whittle

director · Since 30/10/1991

CHARTERED QUANTITY SURVEYOR/CHARTERED BU

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Mr Nicholas Gordon Bell

director · Since 01/07/2004

CONSTRUCTION

BRITISH · ENGLAND · Age 55

Mr Jeremy Philip John Whittle

director · Since 01/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Daniel Causer

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Philip Alexander Helm

director · Since 01/07/2020

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Emma Louise Turnbull

secretary · Since 21/01/2022

Also on 1 other board

Mrs Emma Louise Turnbull

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

David John Whittle

director

British · England · Age 82

Nicholas Gordon Bell

director · Since 01/07/2004

British · England · Age 55

Jeremy Philip John Whittle

director · Since 01/07/2005

British · England · Age 49

Daniel Causer

director · Since 01/07/2016

British · England · Age 43

Philip Alexander Helm

director · Since 01/07/2020

British · England · Age 58

Emma Louise Turnbull

secretary · Since 21/01/2022

Emma Louise Turnbull

director · Since 01/07/2023

British · United Kingdom · Age 39

Former

Robert James Jolly

director · Resigned 30/11/1991

Judith Hartley

director · Resigned 10/05/1996

Judith Hartley

secretary · Resigned 10/05/1996

Phillip Leslie Price

director · Resigned 31/07/1997

Paul John Whelan

director · Resigned 13/11/1998

Paul John Whelan

secretary · Resigned 13/11/1998

Gerard Bell

director · Resigned 30/06/2002

Roy Bingham

director · Resigned 27/08/2010

Timothy Fred Wright

director · Resigned 06/10/2015

Paul John Whelan

director · Resigned 21/12/2021

Irene Marie Jones

secretary · Resigned 21/01/2022

Andrew Brumwell

director · Resigned 07/04/2026

Persons with Significant Control

Mr David John Whittle

25–50% shares
25–50% votes

British · United Kingdom · Age 82

1 Mitcham Road, Blackpool, FY4 4QW

Notified 06/04/2016

Mr Jeremy Philip John Whittle

25–50% shares
25–50% votes

British · England · Age 49

1 Mitcham Road, Blackpool, FY4 4QW

Notified 01/08/2025

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2017Registered 22/11/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2011Registered 07/04/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1991Registered 31/05/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1986Registered 14/01/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1982Registered 06/04/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1982Registered 06/04/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1982Registered 06/04/1982

Change History

officer appointedTURNBULL, Emma Louise
2026-08-08
officer appointedBELL, Nicholas Gordon
2026-08-08
officer appointedCAUSER, Daniel
2026-08-08
officer appointedHELM, Philip Alexander
2026-08-08
officer appointedTURNBULL, Emma Louise
2026-08-08
officer appointedWHITTLE, David John, Mister
2026-08-08
officer appointedWHITTLE, Jeremy Philip John
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line11 Mitcham Road
2026-08-08

1 MITCHAM ROAD

post townLancs
2026-08-08

LANCS

CompanyRankvs 15+ SIC 42990 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/06/2025

Turnover

£32.9M

Annual revenue

Net Worth

£8.8M

Balance sheet strength

Cash

£11.0M

Cash in the bank

Profit Before Tax

£3.1M

Bottom line earnings

Net Current Assets

£8.5M

Working capital

Current Assets

£16.4M

Current Liabilities

£7.9M

Fixed Assets

£380k

Debtors

£5.3M

Cost of Sales

£28.0M

Gross Profit

£4.8M

Admin Expenses

£2.1M

Operating Profit

£2.7M

Profit After Tax

£2.6M

66avg. employees-4

Tax at Year End

Corp tax£618k
Dividends paid£115k

People Costs

Wages & salaries£2.8M
NI contributions£333k

Balance Sheet

Assets less current liabilities£8.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.07+£2.2M
20241.90+£2.9M
20231.69

Derived from filed accounts. Not audited figures.