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Tressillian Investments Limited

00767512

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

248 HENDON WAY, NW4 3NL
Incorporated 12/07/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Leonard Ormonde

director · Since 01/11/1991

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Jerome Ormonde

secretary · Since 28/02/2014

BRITISH

Mr Doniel Aryeh Ormonde

director · Since 18/12/2018

NONE

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Jerome Ormonde

director · Since 18/12/2018

NONE

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Shmaya Ormonde

director · Since 18/12/2018

NONE

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Jacob Rose Limited

25–50% shares
25–50% votes

8, Woodlands Close, London, NW11 9QP

Reg: 15991074 · England And Wales · Limited Company

Notified 10/04/2025

Edo Investments Limited

25–50% shares
25–50% votes

27, Ashley Lane, London, NW4 1HD

Reg: 15631922 · England And Wales · Limited Company

Notified 10/04/2025

Former PSCs

Leonard Ormonde

Ceased 18/12/2018

Mrs Michele Ormonde

Ceased 18/12/2018

Charges0 outstanding

charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/09/1987Registered 07/10/1987Satisfied 18/09/2018
charge
satisfied

BARCLAYS BANK PLC

Created 06/03/1987Registered 18/03/1987Satisfied 18/09/2018
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1983Registered 10/11/1983Satisfied 18/09/2018
charge
satisfied

BARCLAYS BANK LTD

Created 05/02/1982Registered 19/02/1982Satisfied 15/07/1989
charge
satisfied

CASSEL ARENZ & CO LTD.

Created 15/05/1970Registered 21/05/1970Satisfied 18/09/2018
charge
satisfied

COLEBROOKE (BOGNOR REGIS) PROPERTIES LTD

Created 07/08/1968Registered 13/08/1968Satisfied 18/09/2018
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1965Registered 18/05/1965Satisfied 18/09/2018

CompanyRankvs 12280+ SIC 70100 peers
41

Financial strength44th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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12280Tressillian Investments Limited
41
How is this score calculated?
Financial strength11/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2019

Net Worth

£1k

Balance sheet strength

Cash

£208

Cash in the bank

Net Current Assets

-£62k

Working capital

Current Assets

—

Current Liabilities

£62k

Balance Sheet

Assets less current liabilities£58k
Prepared with Sage Accounts Production Advanced 2019 - FRS102_2019