TYMAN FINANCIAL SERVICES LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors of the Company intend to voluntary strike off the Company in 2025. Accordingly, the financial statements have been prepared on a basis that "going concern" assumption is not appropriate.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors of the Company intend to voluntary strike off the Company in 2025. Accordingly, the financial statements have been prepared on a basis that "going concern" assumption is not appropriate.”
Significant events
- “On 1 August 2024 Tyman plc Group was acquired by Quanex Group.”
- “The Directors of the Company intend to voluntary strike off the Company in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2024-12-02 | — | — |
| CORNETT, Paul Boyd | Director | 2024-11-28 | Mar 1977 | American |
| ZUEHLKE, Scott Michael | Director | 2024-11-28 | Aug 1976 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Carolyn Ann | Secretary | 2017-01-25 | 2019-10-31 |
| HO, Peter Zhiwen | Secretary | 2024-05-01 | 2024-11-25 |
| ASHTON, Jason Russel Gary | Director | 2019-05-09 | 2024-11-27 |
| BROTHERTON, James Edward | Director | 2017-01-25 | 2019-05-09 |
| EPERJESI, Louis Leslie Alexander | Director | 2017-01-25 | 2019-04-01 |
| LOWES, Juliette | Director | 2020-10-30 | 2024-11-27 |
| O'CONNELL, Kevin Francis | Director | 2017-01-25 | 2020-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jasper Acquisition Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-25 | Active |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-31 RESOLUTIONS Resolution
- 2025-05-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-08-08 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-07-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-31 | SH20 | capital | Legacy | |
| 2025-07-31 | CAP-SS | insolvency | Legacy | |
| 2025-07-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | SH20 | capital | Legacy | |
| 2025-05-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-27 | CAP-SS | insolvency | Legacy | |
| 2025-05-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-24 | AUD | auditors | Auditors resignation company | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 5
- 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
Latest filed period vs the prior one