S. Tysoe Installations Limited
- Company number
- 04663312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2003
- Nature of business
- Other construction installation
- Corporate group
- P & M Group Limited(the) (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWATKIN, Jane Elizabeth | Director | 24 Nov 2022 | |
| SMITH, Adrian Roger | Director | 26 Feb 2021 | |
| WALL, Anthony | Director | 26 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tysoe Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jan 2022 |
| P & M Group Limited(The) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £6,022,667 | £2,650,939 | 0 |
| 31 Jan 2024 | £5,544,866 | £1,524,652 | 45 |
| 31 Jan 2023 | £5,154,207 | £1,253,888 | 47 |
| 31 Jan 2022 | £4,687,775 | £1,527,409 | 48 |
| 26 Feb 2021 | £4,112,957 | £2,169,484 | 48 |
| 31 Dec 2019 | £3,301,594 | £2,443,109 | 48 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
S. Tysoe Installations Limited → P & M Group Limited(the)
Directors’ other companies
- GWATKIN, Jane Elizabeth - Director at I.S.D. Cold Stores Limited
- GWATKIN, Jane Elizabeth - Director at Hbcl Coldstores Limited
- GWATKIN, Jane Elizabeth - Director at P & M Group Limited(the)
- GWATKIN, Jane Elizabeth - Director at PLG Insulations Limited
- GWATKIN, Jane Elizabeth - Director at Cold Store Maintenance Ltd
- GWATKIN, Jane Elizabeth - Director at The P & M Group Management Services Limited
- GWATKIN, Jane Elizabeth - Director at Quaytherm Manufacturing Ltd
- SMITH, Adrian Roger - Director at The P & M Group Management Services Limited
- SMITH, Adrian Roger - Director at Hbcl Coldstores Limited
- SMITH, Adrian Roger - Director at P & M Group Limited(the)