Register entry · No. 06731455
TYLOGISTICS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,099,865.
Accounts to 31 Mar 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 23 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Nov 2027
- Last made up to
- 23 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TYLOGISTICS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1,018,874 | £1,099,865 | 4 |
| 31 Mar 2024 | not published | not published | £1,161,141 | £1,204,371 | 4 |
| 31 Mar 2023 | not published | not published | £1,274,721 | £1,261,351 | 3 |
| 31 Mar 2022 | not published | not published | £1,149,125 | £1,179,662 | 3 |
| 31 Mar 2021 | not published | not published | £1,104,116 | £1,161,150 | 3 |
| 31 Mar 2020 | not published | not published | £1,145,696 | £1,115,687 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas White Young | Director | 29 Jan 2009 | — | March 1963 | British · England |
| Inderjit Kaur Young | Director | 17 Feb 2009 | — | June 1956 | British · United Kingdom |
| David Edward Shepherd | Director | 1 Apr 2023 | — | August 1964 | British · United Kingdom |
| Andrew Paul Pietre-Cambacedes | Director | 1 Apr 2023 | — | May 1977 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thomas White Young | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1963 | British · England |
| Inderjit Kaur Young | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1956 | 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 TYLOGISTICS LTD still trading?
The register shows TYLOGISTICS LTD as active.
What does TYLOGISTICS LTD do?
It files the industry code 49410 (Freight transport by road).
When was TYLOGISTICS LTD set up?
It was incorporated on 23 October 2008.
When are TYLOGISTICS LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is TYLOGISTICS LTD's next confirmation statement due?
By 6 November 2027.
Who runs TYLOGISTICS LTD?
TYLOGISTICS LTD has 4 current directors. They're listed under People on this page.
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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 2026-11-01 and its live updates. View on Companies House