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Tyrolese (743) Limited

08269034

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Kensington Palace, Palace Green, London, W8 4PX
Incorporated 25/10/2012

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

74909
Other professional, scientific and technical activities
74990
Non-trading company

Officers

Mr John Guy Elmhirst Monson

director · Since 03/05/2019

SENIOR PARTNER AND CHIEF INVESTMENT OFFI

BRITISH · ENGLAND

Also on 6 other boards

Miss Leslie Jane Ferrar Cvo

director · Since 30/12/2020

ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

John Guy Elmhirst Monson

director · Since 03/05/2019

British · England

Leslie Jane Ferrar Cvo

director · Since 30/12/2020

British · England

Former

Tyrolese (Directors) Limited

corporate director · Resigned 01/11/2012

Jonathan Matthew Haley

director · Resigned 01/11/2012

Mbe Lowther-Pinkerton Lvo

director · Resigned 09/09/2014

Miguel Nunes Head

director · Resigned 06/07/2018

Clara Jane Rose Pearce

director · Resigned 30/12/2020

Simon Case

director · Resigned 30/12/2020

Persons with Significant Control

Tsessebe Limited

25–50% shares
Appoint directors

Reg: 8262561 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Apl Anglesey Limited

25–50% shares
Appoint directors

Reg: 8262538 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mrs Clara Jane Rose Pearce

Ceased 07/10/2020

Mr Miguel Nunes Head

Ceased 06/07/2018

Dr Simon Case

Ceased 07/10/2020

Change History

officer appointed → FERRAR CVO, Leslie Jane
2026-09-26
officer appointed → MONSON, John Guy Elmhirst
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Kensington Palace
2026-09-26

KENSINGTON PALACE

post town → London
2026-09-26

LONDON

CompanyRankvs 15327+ SIC 74909 peers
67

Financial strength62th percentile among SIC peers · 16/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 17.19× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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.

Longevity14/15 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 31/03/2025

Turnover

£619

Annual revenue

Net Worth

£12k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£11k

Current Liabilities

£661

Fixed Assets

£0

Profit After Tax

-£61

0avg. employees

Balance Sheet

Depreciation£0
Assets less current liabilities£12k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
202517.19-£62
202426.90-£10k
20234.04—

Derived from filed accounts. Not audited figures.

Filing History54 filings

Accounts filed

accounts with accounts type micro entity

22/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20218 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20214 pages · PDF
PSC05

change to a person with significant control

07/04/20212 pages · PDF
PSC05

change to a person with significant control

06/04/20212 pages · PDF
PSC05

change to a person with significant control

06/04/20212 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20219 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20211 page · PDF
Director resigned

termination director company with name termination date

12/01/20211 page · PDF
Director appointed

appoint person director company with name date

12/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20211 page · PDF
Director resigned

termination director company with name termination date

12/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
PSC05

change to a person with significant control

08/10/20202 pages · PDF
PSC07

cessation of a person with significant control

07/10/20201 page · PDF
PSC07

cessation of a person with significant control

07/10/20201 page · PDF
Accounts filed

accounts with accounts type small

20/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20193 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

28/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
PSC notified

notification of a person with significant control

02/11/20182 pages · PDF
PSC changed

change to a person with significant control

02/11/20182 pages · PDF
PSC02

notification of a person with significant control

02/11/20182 pages · PDF
PSC02

notification of a person with significant control

02/11/20182 pages · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
PSC07

cessation of a person with significant control

11/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

01/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20143 pages · PDF
Director resigned

termination director company with name termination date

09/10/20141 page · PDF
Director appointed

appoint person director company with name date

09/10/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20133 pages · PDF
Director resigned

termination director company with name

16/11/20121 page · PDF
Director resigned

termination director company with name

16/11/20121 page · PDF
Director appointed

appoint person director company with name

16/11/20122 pages · PDF
Director appointed

appoint person director company with name

16/11/20122 pages · PDF
Shares allotted

capital allotment shares

16/11/20123 pages · PDF
Address changed

change registered office address company with date old address

16/11/20121 page · PDF
Accounts date changed

change account reference date company current extended

16/11/20121 page · PDF
Incorporated

incorporation company

25/10/201214 pages · PDF