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Tregaron Investments Limited

00784919

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

249 CRANBROOK ROAD, ESSEX, IG1 4TG
Incorporated 17/12/1963

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Norma Judith Walters

secretary · Since 31/10/1991

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mr Marc Ian Walters

director · Since 13/09/2001

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Paul Daniel Walters

director · Since 13/09/2001

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Persons with Significant Control

Tregaron 2008 Ltd

75–100% shares

249, Cranbrook Road, Ilford, IG1 4TG

Reg: 06589585 · England · Limited Company

Notified 08/05/2022

Former PSCs

Tregaron 2008 Ltd

Ceased 26/09/2017

Mr Marc Ian Walters

Ceased 08/05/2022

Mr Paul Daniel Walters

Ceased 08/05/2022

Mrs Michele Suzanne Simpson

Ceased 08/05/2022

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 12/11/2021Registered 16/11/2021
charge
satisfied

COUTTS & COMPANY

Created 21/07/2010Registered 22/07/2010Satisfied 04/02/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/12/2007Registered 04/12/2007Satisfied 04/02/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2001Registered 21/06/2001Satisfied 04/02/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2001Registered 21/06/2001Satisfied 04/02/2021
charge
satisfied

MIDLAND BANK LIMITED

Created 07/02/1968Registered 15/02/1968Satisfied 04/02/2021
charge
satisfied

MIDLAND BANK LIMITED

Created 01/07/1964Registered 22/07/1964Satisfied 09/07/2001
charge
satisfied

MIDLAND BANK LIMITED

Created 22/01/1964Registered 31/01/1964Satisfied 09/07/2001

CompanyRankvs 5856+ SIC 41100 peers
66

Financial strength96th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 14.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.2M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£1.8M

Current Liabilities

£129k

Fixed Assets

£3.0M

Debtors

£733k

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£4.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202414.08-£54k
202314.25-£63k
202214.09-£184k
202115.09+£16k
20200.25+£36k
20190.11-£3k
20180.16-£5k
20160.16

Derived from filed accounts. Not audited figures.