TYSER GROUP SERVICES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
None on the register
Cash
£297K
+46.3% vs 2024
Net assets
£11M
+86.1% vs 2024
Employees
16
+6.7% vs 2024
Profit before tax
£5M
+4,175.6% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £27,000 | £5,553,000 | |
| Operating profit | -£971,000 | £4,723,000 | |
| Profit before tax | £127,000 | £5,430,000 | |
| Net profit | £290,000 | £5,267,000 | |
| Cash | £203,000 | £297,000 | |
| Total assets less current liabilities | £6,709,000 | £11,940,000 | |
| Net assets | £6,119,000 | £11,386,000 | |
| Equity | £6,119,000 | £11,386,000 | |
| Average employees | 15 | 16 | |
| Wages | £445,000 | £382,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -3596.3% | 85.1% | |
| Net margin | 1074.1% | 94.8% | |
| Return on capital employed | -14.5% | 39.6% | |
| Current ratio | -3.00x | -4.58x | |
| Interest cover | — | 138.91x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In conclusion, the directors believe the entity has the ability to continue to operate as a going concern, and that there is no intention to liquidate or cease trading, and that there are no material uncertainties relating to events or conditions that individually or collectively cast significant doubt on the company's ability to continue as a going concern.”
Group structure
- TYSER GROUP SERVICES LIMITED · parent
- Tyser Risk Management (Bangladesh) Ltd 100%
- Tysers (Singapore) Pte Ltd 100%
- Tysers for Reinsurance Brokerage LLC 60%
- Tysers Ireland Limited 100%
- H2 Tysers NZ Limited 100%
- Staple Hall Risk Solutions (SA)Pty Ltd 100%
Significant events
- “Subsequent to the year end on 6 November 2025, the Company disposed of its entire investments in its associate undertaking, Factory & Industrial Risk Managers Pty Ltd for ZAR3,467,136 (£152k) subject to the pending regulatory approval.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRAHAM, David Mathew | Director | 2024-08-06 | Oct 1970 | British |
| WILSON, Thomas David | Director | 2025-03-20 | Jan 1959 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Peter John | Secretary | 2018-06-08 | 2019-05-22 |
| GRAHAM, Gordon | Secretary | 1997-07-01 | 2005-11-30 |
| JAMES, Mark | Secretary | 2013-05-13 | 2018-06-08 |
| LEEKS, Arthur Frank | Secretary | — | 1997-07-01 |
| PERRY, Janice Rose | Secretary | 2005-12-01 | 2013-05-13 |
| WOODS, Sian | Secretary | 2021-08-24 | 2023-03-31 |
| ANDERSON, Keith Michael | Director | 2018-12-12 | 2019-01-31 |
| ANDREWS, Gary John | Director | 2014-06-03 | 2015-01-28 |
| BELSEY, Richard James | Director | — | 1999-08-31 |
| BLAKEBOROUGH, Stuart Forster | Director | 2015-03-17 | 2020-09-07 |
| CAIRNS, Michael John | Director | — | 2010-10-11 |
| CARPMAEL, Donald | Director | — | 1994-06-30 |
| COOPER, Keith Leonard | Director | — | 2007-09-24 |
| CROSS, Katherine Anne | Director | 2013-09-06 | 2023-11-30 |
| CURTIS, Simon | Director | 2018-12-12 | 2024-08-06 |
| DEAR, John David Robert | Director | 2008-08-07 | 2010-10-11 |
| ELLIOTT, Christopher John | Director | 1993-07-07 | 2014-06-03 |
| GREEN, Daivd | Director | 2008-08-07 | 2010-10-11 |
| GREEN, David Brian | Director | 2014-06-03 | 2018-12-12 |
| HEANEY, Quintin John | Director | 2007-10-10 | 2013-08-27 |
| JAMES, Mark | Director | 2014-06-03 | 2018-12-12 |
| LEEKS, Arthur Frank | Director | — | 1997-07-01 |
| MARSH, Roger Edward | Director | — | 2008-08-07 |
| MCCALLUM, Moira Jane | Director | 2008-08-07 | 2010-09-01 |
| PALMER, Simon John Harriman | Director | 2020-09-07 | 2021-07-01 |
| PANESAR, Swati | Director | 2014-06-03 | 2018-12-12 |
| PERRY, Janice Rose | Director | 2008-08-07 | 2013-06-01 |
| SLADE, Edward Charles | Director | 2014-06-03 | 2018-12-12 |
| SLADE, Edward Charles | Director | 2008-08-07 | 2010-10-11 |
| SPRATT, Christopher Michael | Director | — | 2008-08-07 |
| SYDENHAM, Christopher | Director | 2015-06-08 | 2023-04-25 |
| TAKHTAR, Manjit Singh | Director | 2014-09-09 | 2016-06-30 |
| WITT, Ian Michael | Director | 2014-06-03 | 2018-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integro Insurance Brokers Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-28 | Active |
| Hawkes Bay Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2023-03-28 |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-17 | SH01 | capital | Capital allotment shares | |
| 2023-04-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-03 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+20,466.7%
£27,000 £5,553,000
-
Cash
+46.3%
£203,000 £297,000
-
Net assets
+86.1%
£6,119,000 £11,386,000
-
Employees
+6.7%
15 16
-
Operating profit
+586.4%
-£971,000 £4,723,000
-
Profit before tax
+4,175.6%
£127,000 £5,430,000
-
Wages
-14.2%
£445,000 £382,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers