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Tavola Calda Limited

00906213

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Lawford House, Albert Place, London, N3 1QA
Incorporated 16/05/1967

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Luigi Lavarini

director · Since 06/10/1998

British · England · Age 71

Riccardo Lavarini

director · Since 06/10/1998

British · United Kingdom · Age 67

Luigi Lavarini

secretary · Since 03/10/2003

British

Stefana Lavarini

director · Since 28/09/2004

British · England · Age 69

Former

Sandro Schenini

director · Resigned 06/10/1998

Enzo Casartelli

secretary · Resigned 06/10/1998

Enzo Casartelli

director · Resigned 06/10/1998

Rodolfo Lavarini

director · Resigned 06/10/1998

Gianni Paolo Mai

director · Resigned 06/10/1998

Simone Lavarini

director · Resigned 04/08/1999

Stefano Ignazio Simone Fraquelli

director · Resigned 02/10/2003

Stefano Ignazio Simone Fraquelli

secretary · Resigned 02/10/2003

Yanno Patrinos

director · Resigned 02/10/2003

Persons with Significant Control

Trelasco Limited

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

24 Cranbourn Street, London, WC2H 7AB

Reg: 05670308 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 27/08/1991Registered 04/09/1991Satisfied 24/05/1996
charge
outstanding

BARCLAYS BANK PLC

Created 15/10/1984Registered 31/10/1984
charge
satisfied

STEPHEN CARWARDINE & COMPANY LIMITED.

Created 21/10/1968Registered 31/10/1968Satisfied 05/08/1991

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Lawford House
2026-06-08

24 CRANBOURN STREET

post townLondon
2026-06-08
postcodeN3 1QA
2026-06-08

WC2H 7AB

officer appointedLAVARINI, Luigi
2026-06-08
officer appointedLAVARINI, Luigi
2026-06-08
officer appointedLAVARINI, Riccardo
2026-06-08
officer appointedLAVARINI, Stefana
2026-06-08

CompanyRankvs 899+ SIC 68209 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.48× · 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 strength25/25 pts

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

Employees14/15 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 31/03/2025

Net Worth

£8.0M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.2M

Current Liabilities

£395k

Debtors

£532k

3avg. employees

Balance Sheet

Assets less current liabilities£10.0M
Signed by 00906213 2024-04-01 2025-03-31 00906213 2025-03-31 00906213 bus:OrdinaryShareClass1 2025-03-31 00906213 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20255.48+£4.5M
20245.26+£7k
20234.84-£451k
20226.27

Derived from filed accounts. Not audited figures.