Tycroes Group Limited

01194839

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Waterloo House, Cross Hands Business Park, Cross Hands, SA14 6RB

Incorporated 24/12/1974

Previously known as

Tycroes Plant & Construction Limited · until 13/02/1991

Tycroes Plant Limited · until 28/03/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Richard Williams

secretary · Since 31/07/2009

BRITISH · WALES · Age 54

Also on 8 other boards

Mr Richard Williams

director · Since 18/11/2013

COMPANY DIRECTOR

BRITISH · WALES · Age 54

Also on 3 other boards

Richard Williams

secretary · Since 31/07/2009

British

Richard Williams

director · Since 18/11/2013

British · Wales · Age 54

Former

Eleanor Robinson

director · Resigned 25/06/1992

Christopher John Ashton Colbeck

director · Resigned 29/06/1992

Christopher John Ashton Colbeck

secretary · Resigned 29/06/1992

Colin Sidney Robinson

director · Resigned 29/06/1992

Robert Hockley

director · Resigned 29/06/1992

Christopher Robert Charlton

director · Resigned 30/07/1992

Harvey Selby

director · Resigned 30/07/1992

Sheila Lynne Clarke

secretary · Resigned 14/07/1993

Peter Leslie Johnson

secretary · Resigned 31/07/2009

David Cyril Williams

director · Resigned 18/11/2013

Persons with Significant Control

Tycroes Holdings Limited

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Waterloo House, Heol Stanllyd, Llanelli, SA14 6RB

Reg: 02815747 · United Kingdom · Parent Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 30/07/1992Registered 01/08/1992

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Waterloo House

2026-07-26

WATERLOO HOUSE

post town → Cross Hands

2026-07-26

CROSS HANDS

officer appointed → WILLIAMS, Richard

2026-07-26

officer appointed → WILLIAMS, Richard

2026-07-26