# Tyas Enterprises Limited

## Details

- **Company number:** [02253287](https://find-and-update.company-information.service.gov.uk/company/02253287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 1988
- **Registered office:** THE OLD RECTORY, 17 BERKELEY STREET, SIBBERTOFT, LE16 9UF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Fernandes Smith Enterprises Limited](/group/24569) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Tyas Enterprises Limited → [Fernandes Smith Enterprises Limited](/company/16603473)





## Companies at the same address

- [Sebastian Enterprises Ltd](/company/05693411) (05693411)