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Coletta And Tyson Retail Limited

05707325

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

324 Hull Road, Woodmansey,, Beverley, Hull, East Yorkshire, HU17 0RU
Incorporated 13/02/2006

Compliance

Last accounts

31/07/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

47760
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Paul David Tyson

director · Since 13/02/2006

British · England · Age 59

Paul David Tyson

secretary · Since 13/02/2006

British

John Michael Tyson

director · Since 13/02/2006

British · England · Age 62

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 13/02/2006

Company Directors Limited

corporate nominee director · Resigned 13/02/2006

Brian Tyson

director · Resigned 06/04/2008

David Richard Kemp

director · Resigned 16/11/2012

Richard John Harling

director · Resigned 23/10/2015

Persons with Significant Control

Coletta Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

324, Hull Road, Beverley, HU17 0RU

Reg: 03807081 · Companies House · Limited Company

Notified 08/04/2024

Former PSCs

Mr Paul David Tyson

Ceased 08/04/2024

Mr John Michael Tyson

Ceased 08/04/2024

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 10/10/2006Registered 12/10/2006

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1324 Hull Road, Woodmansey,
2026-05-05

324 HULL ROAD, WOODMANSEY,

post townEast Yorkshire
2026-05-05

EAST YORKSHIRE

CompanyRankvs 229+ SIC 47760 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
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.

Liquidity12/20 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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going con

Key FinancialsYear ending 31/07/2025

Turnover

£4.0M

Annual revenue

Net Worth

£1.7M

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

£115k

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£7.3M

Current Liabilities

£5.8M

Fixed Assets

£269k

Debtors

£6.1M

Cost of Sales

£2.2M

Gross Profit

£1.8M

Admin Expenses

£1.7M

Profit After Tax

£95k

58avg. employees-1

Tax at Year End

Dividends paid-£1.0M

People Costs

Wages & salaries£962k
NI contributions£75k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25+£95k
20241.28

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with updates

23/04/20265 pages · PDF
Director details changed

change person director company with change date

17/04/20261 page · PDF
Director details changed

change person director company with change date

09/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

02/05/202527 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20255 pages · PDF
Accounts filed

accounts with accounts type full

30/07/202424 pages · PDF
PSC02

notification of a person with significant control

08/04/20242 pages · PDF
PSC07

cessation of a person with significant control

08/04/20241 page · PDF
PSC07

cessation of a person with significant control

08/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

10/05/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/05/201711 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20176 pages · PDF
Accounts filed

accounts with accounts type full

11/03/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20165 pages · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Accounts filed

accounts with accounts type full

08/04/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20155 pages · PDF
Accounts filed

accounts with accounts type small

19/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20145 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20135 pages · PDF
Director resigned

termination director company with name

16/11/20121 page · PDF
Accounts filed

accounts with accounts type small

26/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20126 pages · PDF
Accounts filed

accounts with accounts type small

01/04/20115 pages · PDF
Director appointed

appoint person director company with name

07/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20115 pages · PDF
Director appointed

appoint person director company with name

11/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20105 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201010 pages · PDF
Accounts filed

accounts with accounts type full

21/05/200910 pages · PDF
288b

legacy

06/04/20091 page · PDF
363a

legacy

06/04/20094 pages · PDF
363s

legacy

12/08/20087 pages · PDF
Accounts filed

accounts with accounts type small

21/10/20077 pages · PDF
225

legacy

02/10/20071 page · PDF
363s

legacy

06/06/20077 pages · PDF
395

legacy

12/10/20063 pages · PDF
288a

legacy

18/04/20062 pages · PDF
288a

legacy

18/04/20062 pages · PDF
288a

legacy

18/04/20062 pages · PDF
288b

legacy

18/04/20061 page · PDF
288b

legacy

18/04/20061 page · PDF
Incorporated

incorporation company

13/02/200616 pages · PDF