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TYAS ENTERPRISES LIMITED

Active
02253287·incorporated 1988-05-09

TYAS ENTERPRISES LIMITED is an active UK private limited company, incorporated on 9 May 1988 at Companies House (number 02253287; OpenRegistry canonical ID GB-02253287-tyas-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 4 active companies registered in Sibbertoft, Leicestershire (postcode LE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-05-09
Registered Address
THE OLD RECTORY, 17 BERKELEY STREET, SIBBERTOFT, LEICESTERSHIRE, LE16 9UF, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TYAS ENTERPRISES LIMITED

Filings

Check filing history of TYAS ENTERPRISES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-06-18. Next confirmation statement due 2027-07-02.

Persons with significant control

TYAS ENTERPRISES LIMITED has 1 person with significant control on file:

  • Fernandes Smith Enterprises Limited (United Kingdom reg. 16603473). Notified 2026-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Gladys Heron Fernandes born 1945 resident in England, British national. Notified 2016-09-19. Ceased 2025-09-22.
    • Owns 25–50% of shares
  • Mr Tennyson Joseph Fernandes born 1940 resident in England, British national. Notified 2016-09-20. Ceased 2024-12-24.
    • Owns 25–50% of shares
  • Mr Steven Douglas Smith born 1957 resident in United Kingdom, British national. Notified 2025-09-22. Ceased 2026-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Christine Louise Fernandes born 1971 resident in United Kingdom, British national. Notified 2025-09-22. Ceased 2026-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sibbertoft:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02253287.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.