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Company number
01302172

TYMASTER LIMITED

Officer · STUMP, Karen and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
TYMASTER LIMITED
Company number
01302172
Registered office
The Clock Tower Farleigh Court, Old Weston Road, Flax Bouton, Bristol, BS48 1UR, United Kingdom
Company type
Private limited company
Incorporated on
10 March 1977
Status
Active
Age
49 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

Officers

5 active · 2 resigned

secretary
Appointed 01/02/2021
Active
director
Appointed 01/02/2021
Active
director
Appointed 16/05/2012
Active
director
Active
director
Appointed 01/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rosemary Stump
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/03/2020
Robert Hallewell Stump
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/03/2020
Robert Hallewell Stump
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Barry William Stump
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/02/2021
director Appointed 01/02/2021
director Appointed 16/05/2012
director Appointed 01/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2021 Secretary resigned STUMP, Robert Hallewell
01/02/2021 Director appointed STUMP, Rosemary
01/02/2021 Director appointed STUMP, Karen
01/02/2021 Secretary appointed STUMP, Karen
30/06/2020 Director resigned STUMP, Barry William
01/03/2020 Person with significant control added Robert Hallewell Stump
01/03/2020 Person with significant control added Rosemary Stump
04/03/2019 Person with significant control ceased Barry William Stump
04/03/2019 Person with significant control ceased Robert Hallewell Stump
06/04/2016 Person with significant control added Barry William Stump
06/04/2016 Person with significant control added Robert Hallewell Stump
16/05/2012 Director appointed STUMP, Kevin Anthony
14/04/1978 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TYMASTER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Legal mortgage — persons entitled: National Westminster Bank Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TYMASTER LIMITED?
According to the official registry, the company number of TYMASTER LIMITED is 01302172.
Where is TYMASTER LIMITED registered?
The registered office is The Clock Tower Farleigh Court, Old Weston Road, Flax Bouton, Bristol, BS48 1UR, United Kingdom.
Who runs TYMASTER LIMITED?
STUMP, Karen is listed among the officers of TYMASTER LIMITED.
What is the SIC code of TYMASTER LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TYMASTER LIMITED?
Rosemary Stump is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of TYMASTER LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TYMASTER LIMITED (01302172)

TYMASTER LIMITED is a private limited company incorporated on 10 March 1977 and registered in the United Kingdom under company number 01302172. Its registered office is at The Clock Tower Farleigh Court, Old Weston Road, Flax Bouton, Bristol, BS48 1UR, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Rosemary Stump. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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