Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
TYLOGISTICS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY
- Classification (SIC)
- Freight transport by road (49.41 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 27/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-23 with no updates
- 20/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 23/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-23 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
06/11/2026Filing deadline
Last statement 23/10/2025Due 06/11/2026
- Next statement date
- 23/10/2026
- Last statement dated
- 23/10/2025
Financial performance
The latest figures TYLOGISTICS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.10M2025
-8.68%vs 20242024: £1.20M
Total Assets
£1.46M2025
-5.77%vs 20242024: £1.55M
Cash in Bank
£1.02M2025
-12.25%vs 20242024: £1.16M
Total Liabilities
£357.52K2025
4.51%vs 20242024: £342.10K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 12.25% on 2024. See the full financial analysis for TYLOGISTICS LTD.
The full financial record
Four ways through TYLOGISTICS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -6.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -3 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/02/2009–Present | 0 | |
| Director | 01/04/2022–16/06/2022 | 0 | |
| Director | 01/04/2023–Present | 2 | |
| Director | 23/10/2008–24/10/2008 | 19939 | |
| Director | 29/01/2009–Present | 0 | |
| Director | 01/04/2023–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 23/10/2016–23/10/2016 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 25/10/2022
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 11/12/2025
- 9 months ago
What changed in the last year
- Accounts filedLatest 11/12/2025
- Confirmation statementLatest 27/10/2025
Filing timeline
- 11/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 27/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-23 with no updates
- 20/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 23/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-23 with no updates
- 18/12/2023View PDF (9 pages)
Total exemption full accounts made up to 2023-03-31
- 23/10/2023View PDF (5 pages)
Confirmation statement made on 2023-10-23 with updates
- 04/07/2023View PDF (1 pages)
Resolutions
- 04/07/2023View PDF (2 pages)
Particulars of variation of rights attached to shares
- 04/07/2023View PDF (27 pages)
Memorandum and Articles of Association
- 04/07/2023View PDF (2 pages)
Change of share class name or designation
- 13/04/2023View PDF (2 pages)
Appointment of Mr Andrew Paul Pietre-Cambacedes as a director on 2023-04-01
- 13/04/2023View PDF (2 pages)
Appointment of Mr David Edward Shepherd as a director on 2023-04-01
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
254 UK companies are similar to TYLOGISTICS LTD, sharing the same company status (Active), the same industry sector and activity group (Freight transport by road) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About TYLOGISTICS LTD
A short description of the company, written from its Companies House record.
TYLOGISTICS LTD is a private limited company registered in the United Kingdom, based in Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. Companies House classifies its business as Freight transport by road. It has been on the register for 17 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.10M and 0 employees.
TYLOGISTICS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TYLOGISTICS LTD under one registered business activity: Freight transport by road (49.41 - SIC 2007).
TYLOGISTICS LTD is recorded as active on the Companies House register, and has been on it since 23/10/2008.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.10M, total assets of £1.46M, cash in bank of £1.02M and total liabilities of £357.52K.
The most recent document on the record is dated 11/12/2025: Total exemption full accounts made up to 2025-03-31, 9 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 06/11/2026.
Companies House lists 6 officers (4 currently in post) and 3 people with significant control (2 current).