CompanyTrack
T

TYNE ASSETS (NO 2) LIMITED

Active London

Dormant Company

0 employees
Dormant Company
T

TYNE ASSETS (NO 2) LIMITED

Dormant Company

Founded 24 Jun 2009 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 14 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover TYNE ASSETS (NO 2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 17 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown16 Mar 2010Active
Isabel GosslingDirectorBritishUnited Kingdom4516 Feb 2023Active
Nicholas FisherDirectorBritishUnited Kingdom3822 Nov 2023Active

Shareholders

Shareholders (1)

Lime Property Fund (general Partner) Limited
100.0%
120 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lime Property Fund (general Partner) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LIME PROPERTY FUND (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
TYNE ASSETS (NO 2) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersChange to director Ms Isabel Gossling on 2025-11-19View(2 pages)
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
14 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(4 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
24 Nov 2025 Officers

Change to director Ms Isabel Gossling on 2025-11-19

15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Ms Isabel Gossling on 2025-11-19

2 months ago on 24 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 15 Sept 2025

Confirmation statement made on 2025-04-30 with no updates

8 months ago on 14 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024