TYSERS RETAIL LIMITED
Get an alert when TYSERS RETAIL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
None on the register
Accounts
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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