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Tarpey-Harris Limited

00958369

active
ltd
england wales
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)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Morvern House Ormonde Drive, Denby, Ripley, DE5 8LE
Incorporated 17/07/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

25730
Manufacture of tools

Officers

Janet Freeman-Massey

secretary · Since 02/03/2026

Anna Marie Armagno

director · Since 02/03/2026

American · United States · Age 44

Ruth Ann Beyer

director · Since 02/03/2026

American · United States · Age 70

Shawn Rene Hagel

director · Since 02/03/2026

American · United States · Age 61

Patrick James Mcilroy

director · Since 02/03/2026

British · United Kingdom · Age 54

James Robert Puetz

director · Since 02/03/2026

American · United States · Age 64

Former

Michael Bosworth

director · Resigned 16/06/2015

Steven Michael Jones

director · Resigned 05/05/2016

Anthony Colin Harris

director · Resigned 15/11/2016

Roger Laurence Hartshorn

director · Resigned 18/01/2019

Emma Jane Arrell

secretary · Resigned 18/01/2019

Emma Jane Arrell

director · Resigned 18/01/2019

Stephen Roe

director · Resigned 11/01/2023

Philipp Schack

director · Resigned 27/01/2023

Mark Holland

director · Resigned 06/03/2023

Neil John France

director · Resigned 02/02/2024

Ian Simpson

director · Resigned 02/03/2026

Jorg Helmut Freimund

director · Resigned 02/03/2026

Jason Steen

director · Resigned 02/03/2026

Klaus Steffens

director · Resigned 02/03/2026

Paul Mcgreevy

secretary · Resigned 02/03/2026

Phillip Andrew Lewis

director · Resigned 02/03/2026

Mark Urch

director · Resigned 02/03/2026

Persons with Significant Control

Morvern Group Limited

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

5, Deansway, Worcester, WR1 2JG

Reg: 11665426 · The Registrar Of Companies · Private Limited Company

Notified 18/01/2019

Former PSCs

Garner Holdings Limited

Ceased 18/01/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 24/04/2024Registered 29/04/2024Satisfied 13/03/2026
Charge
satisfied

HSBC UK BANK PLC

Created 04/04/2023Registered 11/04/2023Satisfied 13/03/2026
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 29/04/2022Registered 29/04/2022Satisfied 13/03/2026
Charge
satisfied

HSBC UK BANK PLC

Created 03/06/2020Registered 22/06/2020Satisfied 13/03/2026
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 06/11/2019Registered 06/11/2019Satisfied 13/03/2026
Charge
satisfied

HSBC UK BANK PLC

Created 18/01/2019Registered 24/01/2019Satisfied 13/03/2026

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Morvern House Ormonde Drive
2026-06-07

MORVERN HOUSE ORMONDE DRIVE

post townRipley
2026-06-07

RIPLEY

CompanyRankvs 221+ SIC 25730 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.9× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees15/15 pts

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

Liquidity6/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£3.5M

Balance sheet strength

Cash

£61k

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

-£554k

Working capital

Current Assets

£5.3M

Current Liabilities

£5.8M

Fixed Assets

£5.1M

Debtors

£5.0M

Admin Expenses

£3.6M

Profit After Tax

£1.7M

193avg. employees+40

Tax at Year End

Corp tax£140k

People Costs

Wages & salaries£6.6M

Balance Sheet

Intangible assets£241k
Bank loans & overdrafts£0
Assets less current liabilities£4.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.90+£1.7M
20230.66

Derived from filed accounts. Not audited figures.