# S. Tysoe Installations Limited

## Details

- **Company number:** [04663312](https://find-and-update.company-information.service.gov.uk/company/04663312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2003
- **Registered office:** UNIT 18 LEESIDE, MERRYLEES INDUSTRIAL ESTATE, DESFORD, LE9 9FS
- **Nature of business:** [43290](/sic/43290) Other construction installation
- **Corporate group:** [P & M Group Limited(the)](/group/16100) (6 companies)



## 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 |



## Owned by

S. Tysoe Installations Limited → [P & M Group Limited(the)](/company/02070336)




## Directors' other companies

- [GWATKIN, Jane Elizabeth](/person/7132056) - director at [I.S.D. Cold Stores Limited](/company/00503379)
- [GWATKIN, Jane Elizabeth](/person/7132056) - director at [Hbcl Coldstores Limited](/company/04541208)
- [GWATKIN, Jane Elizabeth](/person/7132056) - director at [P & M Group Limited(the)](/company/02070336)
- [GWATKIN, Jane Elizabeth](/person/7132056) - director at [PLG Insulations Limited](/company/02323960)
- [GWATKIN, Jane Elizabeth](/person/7132056) - director at [Cold Store Maintenance Ltd](/company/00827653)
- [GWATKIN, Jane Elizabeth](/person/7132056) - director at [The P & M Group Management Services Limited](/company/16944098)
- [GWATKIN, Jane Elizabeth](/person/7132056) - director at [Quaytherm Manufacturing Ltd](/company/13099509)
- [SMITH, Adrian Roger](/person/7132064) - director at [The P & M Group Management Services Limited](/company/16944098)
- [SMITH, Adrian Roger](/person/7132064) - director at [Hbcl Coldstores Limited](/company/04541208)
- [SMITH, Adrian Roger](/person/7132064) - director at [P & M Group Limited(the)](/company/02070336)