Ltd Facts The UK company register, as filed

Register entry · No. 04855236

TYRRELL INVESTMENTS LIMITED

Active Private Limited Company Incorporated 4 Aug 2003

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £39,035.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Aug 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ARKWRIGHT HOUSE ARKWRIGHT ROAD, GROUNDWELL INDUSTRIAL ESTATE, SWINDON, WILTS, ENGLAND, SN25 5AB

    As filed with Companies House.
  2. Nature of business

    • 70221 Financial management
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. TYRRELL INVESTMENTS LIMITED current
    2. APD GROUP LTD earlier
    3. ALCHEMY PERFORMANCE DEVELOPMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £39,035 0
31 Dec 2024 not published not published — £39,069 0
31 Dec 2023 not published not published — £39,171 0
31 Dec 2022 not published not published — £39,171 0
31 Dec 2021 not published not published — £40,346 0
31 Dec 2020 not published not published — £41,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward David White Management Consultant Director 5 Jan 2018 — January 1945 British · United Kingdom
John Graham Waring Director Director 5 Jan 2018 — July 1956 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Apd Group Ltd company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TYRRELL INVESTMENTS LIMITED still trading?

The register shows TYRRELL INVESTMENTS LIMITED as active.

What does TYRRELL INVESTMENTS LIMITED do?

It files the industry code 70221 (Financial management).

When was TYRRELL INVESTMENTS LIMITED set up?

It was incorporated on 4 August 2003.

When are TYRRELL INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TYRRELL INVESTMENTS LIMITED's next confirmation statement due?

By 3 July 2027.

Who runs TYRRELL INVESTMENTS LIMITED?

TYRRELL INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House