Company information:
Tyler Holdings Limited (No: 01312127)
Address: TYLER HOUSE, 58/66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA
Status: Active
Incorporated: 05-Mar-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID PETER ALEXANDER ( DOB: Jun-1965 From: Jan-2015 )
Current Director: RUTH CAROLINE ALEXANDER ( DOB: Mar-1965 From: Jan-2009 )
Current Director: MICHAEL JOHN KEENAN ( DOB: Apr-1949 From: Apr-2015 )
Current Director: ROBERT GRAHAM PARK ( DOB: Dec-1958 From: Jun-2021 )
Current Secretary: RUTH ALEXANDER ( From: Feb-2019 )
Resigned Director: ANNABEL MARY BOWIE ( DOB: Apr-1969 From: Jan-2009 To: Nov-2014 )
Resigned Director: DAVID IAN FOWLER ( DOB: May-1955 From: Aug-2005 To: Jun-2019 )
Resigned Director: JOHN TYLER ( DOB: Dec-1935 From: Feb-1992 To: Sep-2016 )
Resigned Director: MICHAEL EDWIN VANNS ( DOB: Feb-1952 From: Apr-2005 To: Jan-2008 )
Resigned Director: KENNETH GEORGE WORKMAN ( DOB: Nov-1943 From: Feb-1992 To: Jul-2005 )
Resigned Secretary: MERLE FRANCINE RUTH CURTIS ( DOB: Sep-1995 From: May-1992 To: Aug-2002 )
Resigned Secretary: SYLVIA JEAN ROWSWELL ( DOB: Apr-1949 From: Aug-2002 To: Jun-2012 )
Resigned Secretary: FLORENCE EDNA TAYLOR ( From: Feb-1992 To: May-1992 )
Persons of Significant Control:
Fabrica Trading Limited, Tyler House 58-66 Morley Road, Tonbridge, Kent, TN9 1RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-11)
Mrs Ruth Caroline Alexander, 58/66 Morley Road, Tonbridge, Kent, TN9 1RA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-12-11)
Annabel Bowie, 58/66 Morley Road, Tonbridge, Kent, TN9 1RA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-12-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,139,885 | 6,965,405 | 7,479,921 | 6,502,240 | 6,364,890 | 7,105,418 | 7,082,391 | 7,479,554 | 5139885.0,6965405.0,7479921.0,6502240.0,6364890.0,7105418.0,7082391.0,7479554.0 |
| Fixed assets / Property, plant and equipment | 29,091 | 45,427 | 33,311 | 26,074 | 24,299 | 14,612 | 25,032 | 21,126 | 29091.0,45427.0,33311.0,26074.0,24299.0,14612.0,25032.0,21126.0 |
| Fixed assets / Investments, fixed assets | 2,229,449 | 2,834,094 | 2,976,610 | 2,006,166 | 1,870,591 | 2,620,806 | 2,587,359 | 2,988,428 | 2229449.0,2834094.0,2976610.0,2006166.0,1870591.0,2620806.0,2587359.0,2988428.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,219 | 1,219 | 1,219 | 1,219 | 1,219 | 1,219 | 1,219 | 1,219 | 1219.0,1219.0,1219.0,1219.0,1219.0,1219.0,1219.0,1219.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2,228,230 | 2,832,875 | 2,975,391 | 2,004,947 | 1,869,372 | 2,619,587 | 2,586,140 | 2,987,209 | 2228230.0,2832875.0,2975391.0,2004947.0,1869372.0,2619587.0,2586140.0,2987209.0 |
| Fixed assets / Investment property | 2,881,345 | 4,085,884 | 4,470,000 | 4,470,000 | 4,470,000 | 4,470,000 | 4,470,000 | 4,470,000 | 2881345.0,4085884.0,4470000.0,4470000.0,4470000.0,4470000.0,4470000.0,4470000.0 |
| Current assets | 2,194,149 | 1,129,523 | 985,423 | 952,267 | 491,289 | 159,452 | 611,651 | 895,785 | 2194149.0,1129523.0,985423.0,952267.0,491289.0,159452.0,611651.0,895785.0 |
| Current assets / Debtors | 1,422,943 | 947,225 | 920,164 | 881,965 | 457,873 | 48,131 | 103,389 | 265,767 | 1422943.0,947225.0,920164.0,881965.0,457873.0,48131.0,103389.0,265767.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,219 | 1,219 | 1,219 | 1,219 | 1,219 | 1,219 | 1,219 | 1,219 | 1219.0,1219.0,1219.0,1219.0,1219.0,1219.0,1219.0,1219.0 |
| Current assets / Cash at bank and on hand | 771,206 | 182,298 | 65,259 | 70,302 | 33,416 | 111,321 | 508,262 | 630,018 | 771206.0,182298.0,65259.0,70302.0,33416.0,111321.0,508262.0,630018.0 |
| Net current assets (liabilities) | 2,021,547 | 1,000,854 | 912,462 | 372,067 | -893,540 | -818,173 | -128,033 | 329,049 | 2021547.0,1000854.0,912462.0,372067.0,-893540.0,-818173.0,-128033.0,329049.0 |
| Total assets less current liabilities | 7,161,432 | 7,966,259 | 8,392,383 | 6,874,307 | 5,471,350 | 6,287,245 | 6,954,358 | 7,808,603 | 7161432.0,7966259.0,8392383.0,6874307.0,5471350.0,6287245.0,6954358.0,7808603.0 |
| Provisions for liabilities, balance sheet subtotal | 136,449 | 178,573 | 262,504 | 251,330 | 243,626 | 323,866 | 394,651 | 458,683 | 136449.0,178573.0,262504.0,251330.0,243626.0,323866.0,394651.0,458683.0 |
| Net assets (liabilities) | 7,024,983 | 7,787,686 | 8,129,879 | 6,622,977 | 5,227,724 | 5,963,379 | 6,559,707 | 7,349,920 | 7024983.0,7787686.0,8129879.0,6622977.0,5227724.0,5963379.0,6559707.0,7349920.0 |
| Equity / share capital and reserves | 7,024,983 | 7,787,686 | 8,129,879 | 6,622,977 | 5,227,724 | 5,963,379 | 6,559,707 | 7,349,920 | 7024983.0,7787686.0,8129879.0,6622977.0,5227724.0,5963379.0,6559707.0,7349920.0 |