Annual accounts
Total Exemption Full accounts
30/12/2026Filing deadline
Made up to 28/02/2025Due 30/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 28/02/2025
TYRESOFT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Bond Int. 1 General Street Pocklington Ind Est Pocklington Airfield Industrial Estate, Pocklington, York YO42 1NR
- Classification (SIC)
- Business and domestic software development (62.01/2 - 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
- 04/02/2026View PDF (1 pages)
Registered office address changed from 1 General Street Pocklington Airfield Industrial Estate Pocklington York YO42 1NR England to C/O Bond Int. 1 General Street Pocklington Ind Est Pocklington Airfield Industrial Estate Pocklington York YO42 1NR on 2026-02-04
- 23/01/2026View PDF (1 pages)
Previous accounting period shortened from 2026-02-28 to 2025-12-31
- 09/01/2026View PDF (1 pages)
Registered office address changed from Left Hand Turret the Avenue the Cross Worcester WR1 3QA England to 1 General Street Pocklington Airfield Industrial Estate Pocklington York YO42 1NR on 2026-01-09
- 09/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-07 with 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 88 days
Confirmation statement
Confirms the registry record is up to date
21/01/2027Filing deadline
Last statement 07/01/2026Due 21/01/2027
- Next statement date
- 07/01/2027
- Last statement dated
- 07/01/2026
Financial performance
The latest figures TYRESOFT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£241.89K2025
-51.43%vs 20242024: £497.98K
Total Assets
£121.86K2025
-9.12%vs 20242024: £134.08K
Cash in Bank
£240.90K2025
-51.08%vs 20242024: £492.49K
Employees
82025
+1vs 20242024: 7
Of the 3 measures with an earlier filing to compare against, 3 fell. Net assets moved furthest, down 51.43% on 2024. See the full financial analysis for TYRESOFT LIMITED.
The full financial record
Four ways through TYRESOFT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -3.8% 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 moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 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 | 8 | +1 |
| 2024 | 7 | -1 |
| 2023 | 8 | 0 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 8 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 | 10/01/2011–04/08/2020 | 5 | |
| Director | 22/09/2020–02/04/2025 | 2 | |
| Director | 10/01/2011–Present | 8 | |
| Secretary | 10/01/2011–04/08/2020 | 0 | |
| Director | 12/09/2024–02/04/2025 | 0 | |
| Director | 08/04/2025–Present | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–29/11/2022 | 8 | |
| 06/04/2016–04/08/2020 | 5 | |
| 22/09/2020–29/11/2022 | 2 | |
| 29/11/2022–Present | 0 | |
| 29/11/2022–02/04/2025 | 0 | |
| 02/04/2025–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 08/12/2022
- Last 12 months
- 5
- -2 vs the year before
- Most recent filing
- 04/02/2026
- 7 months ago
What changed in the last year
- Registered office (2)Latest 04/02/2026
- Confirmation statementLatest 09/01/2026
- Charges and mortgagesLatest 05/01/2026
Filing timeline
- 04/02/2026View PDF (1 pages)
Registered office address changed from 1 General Street Pocklington Airfield Industrial Estate Pocklington York YO42 1NR England to C/O Bond Int. 1 General Street Pocklington Ind Est Pocklington Airfield Industrial Estate Pocklington York YO42 1NR on 2026-02-04
- 23/01/2026View PDF (1 pages)
Previous accounting period shortened from 2026-02-28 to 2025-12-31
- 09/01/2026View PDF (1 pages)
Registered office address changed from Left Hand Turret the Avenue the Cross Worcester WR1 3QA England to 1 General Street Pocklington Airfield Industrial Estate Pocklington York YO42 1NR on 2026-01-09
- 09/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-07 with updates
- 05/01/2026View PDF (1 pages)
Satisfaction of charge 074870640001 in full
- 30/04/2025View PDF (2 pages)
Notification of R & R C Bond (Holdings) Limited as a person with significant control on 2025-04-02
- 30/04/2025View PDF (1 pages)
Cessation of Set Forty Holdings Ltd as a person with significant control on 2025-04-02
- 22/04/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-02-28
- 09/04/2025View PDF (1 pages)
Termination of appointment of Albert Hathaway as a director on 2025-04-02
- 09/04/2025View PDF (1 pages)
Termination of appointment of Emily Hathaway as a director on 2025-04-02
- 09/04/2025View PDF (2 pages)
Appointment of Mr Oliver Kingsley Russell as a director on 2025-04-08
- 21/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-07 with updates
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About TYRESOFT LIMITED
A short description of the company, written from its Companies House record.
TYRESOFT LIMITED is a private limited company registered in the United Kingdom, based in C/O Bond Int. 1 General Street Pocklington Ind Est Pocklington Airfield Industrial Estate, Pocklington, York YO42 1NR. Companies House classifies its business as Business and domestic software development. It has been on the register for 15 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £241.89K and 8 employees.
TYRESOFT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TYRESOFT LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
TYRESOFT LIMITED is recorded as active on the Companies House register, and has been on it since 10/01/2011.
The most recent accounts Okredo holds cover 2025 and report net assets of £241.89K, total assets of £121.86K and cash in bank of £240.90K.
The most recent document on the record is dated 04/02/2026: Registered office address changed from 1 General Street Pocklington Airfield Industrial Estate Pocklington York YO42 1NR England to C/O Bond Int. 1 General Street Pocklington Ind Est Pocklington Airfield Industrial Estate Pocklington York YO42 1NR on 2026-02-04, 7 months ago.
On the current registry record, accounts are due by 30/12/2026 and the next confirmation statement is due by 21/01/2027.
Companies House lists 6 officers (2 currently in post) and 6 people with significant control (2 current).