opendata.bot
Company number
04957097

TYRRELL KATZ LIMITED

Officer · HAYNES, Nicola Mary and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TYRRELL KATZ LIMITED
Company number
04957097
Registered office
CARE OF P M & G, CHARTERED ACCOUNTANTS MAINWOOD FARM, KNEESALL, NEWARK, NOTTINGHAMSHIRE, NG22 0AH, ENGLAND · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2003
Status
Active
Age
22 years
Nature of business (SIC)
46420 — Wholesale of clothing and footwear · 46499 — Wholesale of household goods (other than musical instruments) n.e.c · 47710 — Retail sale of clothing in specialised stores · 47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 09/11/2006
Active
director
Appointed 09/11/2006
Active
director
Appointed 07/11/2003
Active

People with significant control

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

Mr James Christopher Tyrrell
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mrs Nicola Mary Haynes
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Christopher Tyrrell
born 02/1965 · South Africa owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Mrs Nicola Mary Haynes
born 11/1969 · England has significant influence or control Notified 06/04/2016

Serving officers

secretary Appointed 09/11/2006
director Appointed 09/11/2006
director Appointed 07/11/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2022 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Nicola Mary Haynes
06/04/2016 Person with significant control added Mr James Christopher Tyrrell
09/11/2006 Director resigned KATZ, Julia Evelyn
09/11/2006 Secretary resigned KATZ, Julia Evelyn
09/11/2006 Director appointed HAYNES, Nicola Mary
09/11/2006 Secretary appointed HAYNES, Nicola Mary
07/11/2003 Corporate-nominee-director resigned SDG REGISTRARS LIMITED
07/11/2003 Corporate-nominee-secretary resigned SDG SECRETARIES LIMITED
07/11/2003 Corporate-nominee-director appointed SDG REGISTRARS LIMITED
07/11/2003 Director appointed KATZ, Julia Evelyn
07/11/2003 Corporate-nominee-secretary appointed SDG SECRETARIES LIMITED
07/11/2003 Secretary appointed KATZ, Julia Evelyn
07/11/2003 Director appointed TYRRELL, James Christopher

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 228
▼ 9.7%
252
Net assets 219
▼ 2.9%
226
Employees (avg) 3 3

Documents for TYRRELL KATZ 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

AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding

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 TYRRELL KATZ LIMITED?
According to the official registry, the company number of TYRRELL KATZ LIMITED is 04957097.
Where is TYRRELL KATZ LIMITED registered?
The registered office is CARE OF P M & G, CHARTERED ACCOUNTANTS MAINWOOD FARM, KNEESALL, NEWARK, NOTTINGHAMSHIRE, NG22 0AH, ENGLAND.
Who runs TYRRELL KATZ LIMITED?
HAYNES, Nicola Mary is listed among the officers of TYRRELL KATZ LIMITED.
What is the SIC code of TYRRELL KATZ LIMITED?
The nature of business is recorded under SIC code 46420 — Wholesale of clothing and footwear, 46499 — Wholesale of household goods (other than musical instruments) n.e.c, 47710 — Retail sale of clothing in specialised stores, 47910 — Retail sale via mail order houses or via Internet.
Who controls TYRRELL KATZ LIMITED?
Mr James Christopher Tyrrell is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of TYRRELL KATZ LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does TYRRELL KATZ LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About TYRRELL KATZ LIMITED (04957097)

TYRRELL KATZ LIMITED is a private limited company incorporated on 7 November 2003 and registered in the United Kingdom under company number 04957097. Its registered office is at CARE OF P M & G, CHARTERED ACCOUNTANTS MAINWOOD FARM, KNEESALL, NEWARK, NOTTINGHAMSHIRE, NG22 0AH, ENGLAND. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). 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 Mr James Christopher Tyrrell. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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