# Tyresoft Limited

## Details

- **Company number:** [07487064](https://find-and-update.company-information.service.gov.uk/company/07487064)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2011
- **Registered office:** C/O BOND INT. 1 GENERAL STREET POCKLINGTON IND EST POCKLINGTON AIRFIELD INDUSTRIAL ESTATE, POCKLINGTON, YORK, YO42 1NR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Thomas Booth | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 4 Aug 2020 |
| Mrs Emily Hathaway | ownership-of-shares-25-to-50-percent | 22 Sep 2020 | 29 Nov 2022 |
| Mr Marcus Oliver Hathaway | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 Nov 2022 |
| Set Forty Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Nov 2022 | 2 Apr 2025 |
| R & R C Bond (Holdings) Limited | ownership-of-shares-75-to-100-percent | 2 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £241,887 | £240,903 | 7 |
| 29 Feb 2024 | £497,978 | £492,488 | 8 |
| 28 Feb 2023 | £261,489 | £583,172 | 8 |
| 28 Feb 2022 | £382,345 | £447,690 | 7 |
| 28 Feb 2021 | £179,240 | £169,771 | 10 |
| 29 Feb 2020 | £101,577 | - | 10 |
| 28 Feb 2019 | £54,850 | - | - |
| 28 Feb 2018 | £67,515 | - | - |
| 28 Feb 2017 | £58,614 | - | - |
| 28 Feb 2016 | £59,013 | £54,531 | - |
| 28 Feb 2015 | £70,641 | £22,834 | - |
| 28 Feb 2014 | £44,522 | £47,412 | - |
| 28 Feb 2013 | £27,036 | £35,948 | - |
| 28 Feb 2012 | £4,420 | £9,464 | - |



## Owned by

Tyresoft Limited → [R & R C Bond (Holdings) Limited](/company/12107123)