Register entry · No. 06712972
TYSOL HOLDINGS LIMITED
Checks
1 warning 2 to look at 5 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 15 Oct 2026 (18 days).
Companies House register · What this means -
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Last filed accounts
Cash fell from £14,465 to £2,057 in a year.
Accounts to 31 Oct 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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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 31 Jul 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 1 Oct 2008 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 3, TRENT LANE, CASTLE DONINGTON, DERBY, DE74 2PY
As filed with Companies House. -
Nature of business
- 71129 Other engineering activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Oct 2026 · OVERDUE
- Last made up to
- 1 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- TYSOL HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £2,057 | £92,550 | 2 |
| 31 Oct 2024 | not published | not published | £14,465 | £103,914 | 2 |
| 31 Oct 2023 | not published | not published | £17,266 | £102,685 | 2 |
| 31 Oct 2022 | not published | not published | £29,286 | £104,923 | 2 |
| 31 Oct 2021 | not published | not published | £45,687 | £106,548 | 2 |
| 31 Oct 2020 * | not published | not published | £51,796 | £113,013 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S N Waring · Director, named in the accounts to 31 Oct 2025
- A C Waring · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adrian Carl Waring | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | February 1967 | British · United Kingdom |
| Mr Simon Neil Waring | Ownership of shares 25 to 50 percent | 1 May 2024 | — | July 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TYSOL HOLDINGS LIMITED still trading?
The register shows TYSOL HOLDINGS LIMITED as active.
What does TYSOL HOLDINGS LIMITED do?
It files the industry code 71129 (Other engineering activities).
When was TYSOL HOLDINGS LIMITED set up?
It was incorporated on 1 October 2008.
When are TYSOL HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is TYSOL HOLDINGS LIMITED's next confirmation statement due?
It was due on 15 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House