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Tisdale Finance Limited

00969611

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Woodcote Lodge, Rouncil Lane, Kenilworth, CV8 1NL
Incorporated 05/01/1970

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Emma Lucy Williams

secretary · Since 31/10/2003

British

Robert Nicholas George Tisdale

director · Since 20/06/2014

British · United Kingdom · Age 56

Emma Lucy Williams

director · Since 20/06/2014

British · United Kingdom · Age 58

Paul John George Tisdale

director · Since 03/12/2014

British · United Kingdom · Age 86

Former

Lindsey Christine Kitterick

director · Resigned 01/07/2001

Suzanne Margaret Tisdale

secretary · Resigned 31/10/2003

Emma Lucy Williams

director · Resigned 16/04/2004

Suzanne Margaret Tisdale

director · Resigned 20/06/2014

Paul John George Tisdale

director · Resigned 14/07/2014

Persons with Significant Control

Mrs Emma Lucy Williams

25–50% shares
25–50% votes

British · England · Age 58

Woodcote, Lodge, Kenilworth, CV8 1NL

Notified 06/04/2016

Mr Robert Nicholas George Tisdale

25–50% shares
25–50% votes

British · England · Age 56

Woodcote, Lodge, Kenilworth, CV8 1NL

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/03/2015Registered 25/03/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/03/2015Registered 25/03/2015
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 09/09/2004Registered 10/09/2004Satisfied 27/05/2016
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 09/02/2004Registered 24/02/2004Satisfied 15/07/2015
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 30/01/2004Registered 04/02/2004Satisfied 15/07/2015
charge
satisfied

KENT RELINCE BUILDING SOCIETY

Created 23/07/2003Registered 25/07/2003Satisfied 02/04/2007
charge
satisfied

KENT RELIANCE BUILDING SOCIETY

Created 23/07/2003Registered 25/07/2003Satisfied 27/05/2016
charge
outstanding

KENT RELIANCE BUILDING SOCIETY

Created 30/09/2002Registered 05/10/2002
charge
outstanding

KENT RELIANCE BUILDING SOCIETY

Created 07/01/2002Registered 23/01/2002
charge
outstanding

KENT RELIANCE BUILDING SOCIETY

Created 07/01/2002Registered 22/01/2002

Change History

officer appointedWILLIAMS, Emma Lucy
2026-06-05
officer appointedWILLIAMS, Emma Lucy
2026-06-05
officer appointedTISDALE, Paul John George
2026-06-05
officer appointedTISDALE, Robert Nicholas George
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Woodcote Lodge
2026-06-05

WOODCOTE LODGE

post townKenilworth
2026-06-05

KENILWORTH

CompanyRankvs 75576+ SIC 68209 peers
47

Financial strength86th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.32× · 2/20
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 strength22/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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

£308k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£110k

Working capital

Current Assets

£53k

Current Liabilities

£170k

Fixed Assets

£430k

0avg. employees

Balance Sheet

Assets less current liabilities£320k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.32+£28k
20230.04+£12k
20220.03+£4k
20210.06+£2k
20200.15

Derived from filed accounts. Not audited figures.