OpenCompanies

Tyas Enterprises Limited

Company number
02253287
Status
Active
Type
Private Limited Company
Incorporated
9 May 1988
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Fernandes Smith Enterprises Limited (3 companies)

Registered office

The Old Rectory
17 Berkeley Street
Sibbertoft
LE16 9UF

Control

NameNature of controlNotifiedCeased
Mr Tennyson Joseph Fernandes Ownership Of Shares 25 To 50 Percent 20 Sep 2016 24 Dec 2024
Mrs Gladys Heron Fernandes Ownership Of Shares 25 To 50 Percent 19 Sep 2016 22 Sep 2025
Mr Steven Douglas Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Sep 2025 12 Jun 2026
Mrs Christine Louise Fernandes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Sep 2025 29 Jul 2026
Fernandes Smith Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jun 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £196,186 - 3
30 Jun 2024 £155,659 - 3
30 Jun 2023 £156,843 - 3
30 Jun 2022 £149,584 - 0
30 Jun 2021 £123,663 - 0
30 Jun 2020 £89,239 - 0
30 Jun 2019 £75,898 - -
30 Jun 2018 £61,359 - -
30 Jun 2017 £98,496 - -
30 Jun 2016 £88,104 £4,167 -
30 Jun 2015 £91,538 £973 -
30 Jun 2014 £131,801 £1,122 -
30 Jun 2013 £202,599 £839 -
30 Jun 2012 £209,977 £986 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -

Connections

Owned by

Tyas Enterprises Limited → Fernandes Smith Enterprises Limited

Companies at the same address

Data