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Tamworth Properties Limited

00750851

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
Incorporated 20/02/1963

Previously known as

Tamworth Prepacking Company Limited · until 09/10/1987

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Elaine Mary Bernice Penhaul

director · Since 23/01/2003

British · United Kingdom · Age 63

Joseph Karl Penhaul Smith

director · Since 17/11/2012

British · United Kingdom · Age 32

Elaine Mary Bernice Penhaul

secretary · Since 18/11/2012

British

Former

Roger Smith

director · Resigned 23/01/2003

Roger Smith

secretary · Resigned 23/01/2003

Mark John Smith

director · Resigned 23/01/2003

Simon Christopher Smith

director · Resigned 06/03/2007

Simon Christopher Smith

secretary · Resigned 17/11/2012

Persons with Significant Control

Penhaul Investments Limited

75–100% shares
75–100% votes
Appoint directors

C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG

Reg: 16358017 · The Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 01/04/2025

Former PSCs

Ms Elaine Mary Bernice Penhaul

Ceased 01/04/2025

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 25/09/1989Registered 28/09/1989Satisfied 19/06/2014

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
2026-06-06

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE

post townDerby
2026-06-06

DERBY

officer appointedPENHAUL, Elaine Mary Bernice
2026-06-06
officer appointedPENHAUL, Elaine Mary Bernice
2026-06-06
officer appointedPENHAUL SMITH, Joseph Karl
2026-06-06

CompanyRankvs 6750+ SIC 41100 peers
75

Financial strength91th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 70.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£557k

Balance sheet strength

Cash

£115k

Cash in the bank

Net Current Assets

£258k

Working capital

Current Assets

£262k

Current Liabilities

£4k

Fixed Assets

£299k

Debtors

£147k

0avg. employees-2

Balance Sheet

Assets less current liabilities£557k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202570.50-£27k
20247.88+£582k
20232.51+£0
20221.95+£0
20211.67+£0
2020+£0
20193.02+£0
20180.45

Derived from filed accounts. Not audited figures.