Tyshoe Limited

01289181

active

Private Limited Company

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

128A LOWER ROAD, LONDON, SE16 2UG

Incorporated 03/12/1976

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Susanne Gay Nedas

director · Since 15/02/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Jeffrey Lawrence Nedas

director · Since 18/11/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Cavendish Secretarial Limited

secretary · Since 31/08/2004

BRITISH

Also on 118 other boards

Georgina Louise Guy

director · Since 05/05/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Timothy Giles Nedas

director · Since 05/05/2006

DOCTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Lucinda Jane Sanford

director · Since 05/05/2006

ROYAL HOUSEHOLD EMPLOYEE

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Mrs Susanne Gay Nedas

75–100% shares

75–100% votes

British · England · Age 73

128a Lower Road, London, SE16 2UG

Notified 06/04/2016

Charges17 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 01/12/2023Registered 11/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 01/12/2023Registered 11/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 01/12/2023Registered 11/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 01/12/2023Registered 11/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 01/12/2023Registered 11/12/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 01/12/2023Registered 08/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 13/12/2017Registered 15/12/2017Satisfied 07/12/2023

Charge

outstanding

LLOYDS BANK PLC

Created 29/03/2016Registered 14/04/2016

Charge

outstanding

LLOYDS BANK PLC

Created 24/03/2016Registered 24/03/2016

charge

outstanding

GENERALE BANK N.V. - GENERALE DE BANQE SA

Created 18/06/1998Registered 23/06/1998

charge

outstanding

GENERALE BANK N.V.- GENERALE DE BANQUE SA

Created 18/06/1998Registered 23/06/1998

charge

outstanding

GENERALE BANK N.V.- GENERALE DE BANQUE SA

Created 18/06/1998Registered 23/06/1998

charge

outstanding

GENERALE BANK N.V.- GENERALE DE BANQUE SA

Created 18/06/1998Registered 23/06/1998

charge

outstanding

HAMBROS BANK LIMITED

Created 23/11/1995Registered 05/12/1995

charge

outstanding

HAMBROS BANK LIMITED

Created 23/11/1995Registered 05/12/1995

charge

outstanding

HAMBROS BANK LIMITED

Created 24/03/1992Registered 30/03/1992

charge

outstanding

HAMBROS BANK LIMITED

Created 24/03/1992Registered 30/03/1992

charge

outstanding

HAMBROS BANK LIMITED

Created 24/03/1992Registered 30/03/1992

charge

satisfied

HAMBROS BANK LIMITED

Created 26/04/1985Registered 10/05/1985Satisfied 07/05/1987

charge

satisfied

HAMBROS BANK LIMITED

Created 11/10/1983Registered 13/10/1983Satisfied 06/02/1992

charge

satisfied

HAMBROS BANK LIMITED

Created 24/05/1983Registered 25/05/1983Satisfied 06/02/1992

charge

satisfied

HAMBROS BANK LIMITED

Created 24/05/1983Registered 25/05/1983Satisfied 06/02/1992

charge

satisfied

HAMBROS BANK LIMITED

Created 24/05/1983Registered 25/05/1983Satisfied 06/02/1992

charge

satisfied

HAMBROS BANK LIMITED

Created 24/05/1983Registered 25/05/1983Satisfied 06/02/1992

charge

satisfied

HAMBROS BANK LIMITED

Created 24/05/1983Registered 25/05/1983Satisfied 21/09/1987

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1983Registered 25/05/1983Satisfied 06/02/1992

charge

satisfied

HAMBROS BANK LIMITED

Created 24/05/1983Registered 25/05/1983Satisfied 06/02/1992

charge

satisfied

HAMBROS BANK LIMITED

Created 24/05/1983Registered 25/05/1983Satisfied 06/02/1992

charge

satisfied

HAMBROS BANK LIMITED

Created 24/05/1983Registered 25/05/1983Satisfied 06/02/1992

charge

satisfied

HAMBROS BANK LIMITED

Created 24/05/1983Registered 25/05/1983Satisfied 06/02/1992

charge

satisfied

P.L. ROSS · W.M. HOUSER

Created 21/10/1981Registered 23/10/1981Satisfied 06/02/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/1978Registered 10/07/1978Satisfied 06/02/1992

charge

satisfied

BANK OF SCOTLAND

Created 22/12/1977Registered 03/01/1978Satisfied 06/02/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1977Registered 22/12/1977Satisfied 06/02/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1977Registered 22/12/1977Satisfied 06/02/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1977Registered 22/12/1977Satisfied 06/02/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1977Registered 22/12/1977Satisfied 06/02/1992

CompanyRankvs 29719+ SIC 68209 peers
64

Financial strength99th percentile among SIC peers · 25/25

Employees18th percentile among SIC peers · 3/15

LiquidityCurrent ratio 1.76× · 16/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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29719Tyshoe Limited

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.

Employees3/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£6.1M

Balance sheet strength

Cash

£782k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.7M

Fixed Assets

£7.4M

Debtors

£2.2M

0avg. employees-5

Tax at Year End

Corp tax£61k

Balance Sheet

Assets less current liabilities£8.7M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	1.76	+£191k
2024	1.74	+£36k
2023	1.88	+£866k
2022	0.93	-£68k
2021	1.95	+£47k
2020	2.08	+£2.2M
2019	1.94	-£9k
2018	2.00	+£176k
2017	0.85	—

Derived from filed accounts. Not audited figures.

Tyshoe Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges17 outstanding

CompanyRankvs 29719+ SIC 68209 peers64

Key FinancialsYear ending 30/04/2025

EstimatesDerived

CompanyRankvs 29719+ SIC 68209 peers
64