Founded in 1990, Pyroban Group, classified under reg no. 02514042 is an active company. Currently registered at 23 Dolphin Road BN43 6PB, Shoreham-by-sea the company has been in the business for thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1995-07-11 Pyroban Group Limited is no longer carrying the name Philip Tyrer Group.
The company has 6 directors, namely Brian Q., Iain A. and George N. and others. Of them, Brian Q., Iain A., George N., Stanislaus S., John M., Steven N. have been with the company the longest, being appointed on 17 November 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Janette N. who worked with the the company until 17 November 2017.
| Office Address | 23 Dolphin Road |
| Town | Shoreham-by-sea |
| Post code | BN43 6PB |
| Country of origin | United Kingdom |
| Registration Number | 02514042 |
| Date of Incorporation | Thu, 21st Jun 1990 |
| Industry | Activities of head offices |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 17 November 2017
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Pioneer Safety Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Caterpillar Uk Holdings Limited that put Leicester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Caterpillar (U.k.) Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Pioneer Safety Group Limited
1 Mercer Street, London, WC2H 9QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10977978 |
| Notified on | 17 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Caterpillar Uk Holdings Limited
Peckleton Peckleton Lane, Desford, Leicester, LE9 9JT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2017 |
| Nature of control: |
75,01-100% shares |
Caterpillar (U.K.) Limited
Bcp Peckleton Lane, Desford, Leicester, LE9 9JT, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Notified on | 26 September 2017 |
| Ceased on | 17 November 2017 |
| Nature of control: |
75,01-100% shares |
| Philip Tyrer Group | July 11, 1995 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 2 | 1 | 1 |
| Other | |||||
| Administrative Expenses | 1 | 301 | 1 | ||
| Amounts Owed To Group Undertakings | 460 | 460 | 461 | 461 | 461 |
| Creditors | 460 | 460 | 461 | 461 | 461 |
| Current Tax For Period | 164 | ||||
| Dividend Income From Group Undertakings | 3 900 | 302 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | -660 | ||||
| Impairment Loss Reversal On Investments | 13 074 | 135 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 21 | ||||
| Interest Paid To Group Undertakings | 13 | ||||
| Interest Payable Similar Charges Finance Costs | 13 | ||||
| Investments Fixed Assets | 333 | 198 | 198 | 198 | 198 |
| Investments In Subsidiaries | 198 | 198 | 198 | 198 | |
| Net Assets Liabilities Subsidiaries | 432 | 113 | 31 | ||
| Net Current Assets Liabilities | -459 | -459 | -459 | -460 | -460 |
| Number Shares Issued Fully Paid | 5 000 | 5 000 | |||
| Other Interest Receivable Similar Income Finance Income | 3 900 | 302 | |||
| Par Value Share | 10 | 10 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Profit Loss | -9 352 | -135 | 1 | -1 | |
| Profit Loss On Ordinary Activities Before Tax | -9 188 | -135 | 1 | -1 | |
| Profit Loss Subsidiaries | 151 | -45 | |||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 761 | ||||
| Tax Expense Credit Applicable Tax Rate | -26 | ||||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 838 | ||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -50 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 295 | ||||
| Tax Increase Decrease From Effect Foreign Tax Rates | 42 | ||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 185 | 26 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 164 | ||||
| Total Assets Less Current Liabilities | -126 | -261 | -261 | -262 | -262 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 |
accounts | Free Download (23 pages) |
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