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Tyers Gateway (Management) Limited

03436499

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Navigator House, Tyers Gate, London, SE1 3HX
Incorporated 18/09/1997

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Bridget Jackson

director · Since 24/06/2002

MGT CONSULTANT

BRITISH · Age 61

Mr Edward John Lukins

director · Since 01/01/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Jonathan Firkins

director · Since 08/11/2007

BANKER

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Joanna Young

director · Since 08/11/2007

ADVERTISING

BRITISH · Age 65

Alison Margaret Forward

director · Since 02/10/2015

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mrs Moira Thomson-Lukins

secretary · Since 03/03/2018

Mr William Stephen Fenby

director · Since 03/03/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 31

Mr Maximilian Gu

director · Since 10/05/2025

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 24

Bridget Jackson

director · Since 24/06/2002

British · Age 61

Edward John Lukins

director · Since 01/01/2006

British · United Kingdom · Age 60

Joanna Young

director · Since 08/11/2007

British · Age 65

Jonathan Firkins

director · Since 08/11/2007

British · United Kingdom · Age 49

Alison Margaret Forward

director · Since 02/10/2015

British · United Kingdom · Age 67

Moira Thomson-Lukins

secretary · Since 03/03/2018

William Stephen Fenby

director · Since 03/03/2018

British · United Kingdom · Age 31

Maximilian Gu

director · Since 10/05/2025

American · United Kingdom · Age 24

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 18/09/1997

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 18/09/1997

Albert Maurice Aschenagi

director · Resigned 26/07/1999

Golden Secretaries Limited

corporate secretary · Resigned 26/03/2001

Annemarie Aschenagi

secretary · Resigned 02/09/2001

Simon Zadek

director · Resigned 19/04/2002

Steven Anthony Johnston

director · Resigned 19/04/2002

Stephanus Jacobus Naude

director · Resigned 18/10/2004

Richard William Lukins

director · Resigned 01/01/2006

Alasdair John Robertson

director · Resigned 31/01/2006

Annemarie Aschenagi

director · Resigned 14/07/2008

Peter George Macara

director · Resigned 14/07/2008

Carla Hagelberg

director · Resigned 14/07/2008

Hannah Jessica Frankel

director · Resigned 15/12/2011

Lalitha Caroline Moodaley

director · Resigned 02/10/2015

Kenneth Andrew Williamson

director · Resigned 02/10/2015

Edward John Lukins

secretary · Resigned 03/03/2018

Andrew Jupp

director · Resigned 03/03/2018

Philip Barker

director · Resigned 01/12/2019

Jiang Cai

director · Resigned 10/05/2025

Change History

officer appointedTHOMSON-LUKINS, Moira
2026-07-26
officer appointedFENBY, William Stephen
2026-07-26
officer appointedFIRKINS, Jonathan
2026-07-26
officer appointedFORWARD, Alison Margaret
2026-07-26
officer appointedGU, Maximilian
2026-07-26
officer appointedJACKSON, Bridget
2026-07-26
officer appointedLUKINS, Edward John
2026-07-26
officer appointedYOUNG, Joanna
2026-07-26
statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc
2026-07-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Navigator House
2026-07-26

NAVIGATOR HOUSE

post townLondon
2026-07-26

LONDON

CompanyRankvs 36233+ SIC 68320 peers
53

Financial strength57th percentile among SIC peers · 14/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 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.

Liquidity6/20 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.

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

Key FinancialsYear ending 30/09/2025

Turnover

£17k

Annual revenue

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£3k

Current Liabilities

£4k

Fixed Assets

£1k

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Signed by 1.10.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83+£0
20250.83+£0
20242.17+£1

Derived from filed accounts. Not audited figures.