UK Companies House feature
TYSERS RETAIL LIMITED
Profile
- Company number
- 14498765
- Status
- Active
- Incorporation
- 2022-11-22
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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 financial ability to continue as a going concern. Adequate resources are available to continue operations and meet liabilities as they fall due. For these reasons it is considered appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKSON, Joanne | Secretary | 2025-03-31 | — | — |
| EMMETT, Michael Patrick Cheere | Director | 2023-04-05 | Jan 1967 | Australian |
| PYBUS, Robert Alan | Director | 2023-01-05 | Dec 1962 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARICH, Catherine | Secretary | 2023-11-29 | 2025-05-31 |
| WOODS, Sian | Secretary | 2023-01-05 | 2023-03-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2022-11-22 | 2023-01-05 |
| BUESNEL, Clive Stephen | Director | 2023-01-05 | 2023-08-22 |
| EMMETT, Michael Patrick Cheere | Director | 2023-01-05 | 2023-03-17 |
| NEWCOMBE, Paul Alan | Director | 2022-11-22 | 2023-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tysers Insurance Brokers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-05 | Active |
| Hackwood Secretaries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-22 | Ceased 2023-01-05 |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-26 | CH01 | officers | change person director company with change date |
| 2025-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-31 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-29 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
| 2023-04-05 | CH01 | officers | change person director company with change date |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-31 | SH01 | capital | capital allotment shares |
| 2023-03-17 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-05 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory