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Pyroban Limited

01390808

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

23 Dolphin Road, Shoreham-By-Sea, BN43 6PB
Incorporated 26/09/1978

Previously known as

Philip Tyrer (Holdings) Limited · until 05/07/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

Overdue

Industry

28290
28290

Officers

Mr John Morgan

director · Since 17/11/2017

BUSINESS RESOURCE MANAGER

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Steven Ronald Noakes

director · Since 12/12/2017

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Jasdeep Singh Dhillon

director · Since 02/04/2026

AMERICAN · UNITED STATES · Age 64

Sean Patrick Barrette

director · Since 02/04/2026

AMERICAN · UNITED STATES · Age 44

Tyler John Huez

director · Since 02/04/2026

AMERICAN · UNITED STATES · Age 35

John Michael Foley

director · Since 02/04/2026

AMERICAN · UNITED STATES · Age 30

John Morgan

director · Since 17/11/2017

British · England · Age 47

Steven Ronald Noakes

director · Since 12/12/2017

British · United Kingdom · Age 55

Sean Patrick Barrette

director · Since 02/04/2026

American · United States · Age 44

Jasdeep Singh Dhillon

director · Since 02/04/2026

American · United States · Age 64

John Michael Foley

director · Since 02/04/2026

American · United States · Age 30

Tyler John Huez

director · Since 02/04/2026

American · United States · Age 35

Former

Eric John Poole

director · Resigned 01/07/1996

Philip Greenwood Tyrer

director · Resigned 01/07/1996

Cornelius Gerrit Kool

director · Resigned 19/03/2007

Parviz Behdad

secretary · Resigned 31/08/2011

Brian Neil Tyrer

director · Resigned 31/08/2011

Parviz Behdad

director · Resigned 31/08/2011

Laurence Michael Dobney

director · Resigned 30/11/2012

Ian Henry Ratcliff

director · Resigned 31/05/2013

Michael David Cleaver

director · Resigned 26/10/2016

Nigel John Burroughs

director · Resigned 17/11/2017

Janette Margaret Nicholls

secretary · Resigned 17/11/2017

John Thomas Balkema

director · Resigned 17/11/2017

George Elliott Nicholson

director · Resigned 02/04/2026

Brian Leslie Quarendon

director · Resigned 02/04/2026

Persons with Significant Control

Pyroban Group Limited

75–100% shares

Endeavour, Dolphin Road, Shoreham-By-Sea, BN43 6QG

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS LENDER)

Created 27/09/2024Registered 27/09/2024Satisfied 02/04/2026
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 07/07/2022Registered 12/07/2022Satisfied 02/10/2024
Charge
satisfied

ARBUTHNOT LATHAM & CO,. LIMITED

Created 25/01/2022Registered 26/01/2022Satisfied 18/09/2024
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 28/05/2021Registered 01/06/2021Satisfied 02/10/2024
Charge
satisfied

LLOYDS BANK PLC

Created 20/09/2019Registered 24/09/2019Satisfied 18/09/2024
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 18/09/2018Registered 21/09/2018Satisfied 29/01/2022
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 29/06/2018Registered 04/07/2018Satisfied 07/08/2025
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 29/06/2018Registered 04/07/2018Satisfied 02/10/2024
Charge
satisfied

SEAFOX PIONEER LIMITED

Created 17/11/2017Registered 17/11/2017Satisfied 02/04/2026
charge
outstanding

HARGREAVES PROPERTIES LIMITED

Created 14/12/2012Registered 22/12/2012

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line123 Dolphin Road
2026-07-07

23 DOLPHIN ROAD

post townShoreham-By-Sea
2026-07-07

SHOREHAM-BY-SEA

CompanyRankvs 120+ SIC 28290 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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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 compliance5/15 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 concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£6.8M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£5.4M

Working capital

Current Assets

£8.7M

Current Liabilities

£3.4M

Fixed Assets

£1.9M

Debtors

£360k

Cost of Sales

£10.9M

Admin Expenses

£5.8M

Profit After Tax

£2.0M

117avg. employees+11

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£5.4M

Balance Sheet

Intangible assets£32k
Assets less current liabilities£7.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.60+£2.0M
20241.73+£671k
20231.46

Derived from filed accounts. Not audited figures.