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Tarhouse Management Limited

01290055

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

84 Newman Street, London, W1T 3EU
Incorporated 10/12/1976

Previously known as

Leftmist Limited · until 31/12/1977

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Shabir Ahmed Randeree

director · Since 20/03/2000

British · England · Age 64

Rajkumar Vasudeo Shroff

director · Since 01/10/2000

Indian · Dubai, Uae · Age 59

Norman Martin Waller

secretary · Since 15/02/2007

British

Norman Martin Waller

director · Since 15/02/2007

British · United Kingdom · Age 60

Faisal Ahmed Randeree

director · Since 27/07/2018

British · United Kingdom · Age 52

Former

Annie Marketta Cola

director · Resigned 20/03/2000

Annie Marketta Cola

secretary · Resigned 20/03/2000

Bakir Ali Cola

director · Resigned 20/03/2000

Hatim Taherally Suterwalla

director · Resigned 25/05/2016

Bharat Amritlal Shah

director · Resigned 09/05/2018

Abdul Satar Dada

director · Resigned 01/09/2018

Juneid Ahmad Manjoo

director · Resigned 01/09/2018

Juneid Ahmad Manjoo

secretary · Resigned 09/06/2023

Persons with Significant Control

Mr Hoosen Goolam Mahomed Randeree

significant-influence-or-control-as-trust

South African · United Arab Emirates · Age 69

84, Newman Street, London, W1T 3EU

Notified 07/10/2016

Former PSCs

Mr Shabir Ahmed Randeree

Ceased 07/10/2016

Mr Navin Nagawa

Ceased 29/10/2019

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 02/04/2026Registered 09/04/2026
Charge
outstanding

CLYDESDALE BANK PLC

Created 04/10/2018Registered 09/10/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 30/12/2003Satisfied 11/10/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 30/12/2003Satisfied 11/10/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 30/12/2003Satisfied 11/10/2023
charge
satisfied

HSBC BANK PLC

Created 09/11/2000Registered 23/11/2000Satisfied 20/09/2018
charge
satisfied

HSBC BANK PLC

Created 01/08/2000Registered 16/08/2000Satisfied 20/09/2018
charge
satisfied

HSBC BANK PLC

Created 20/03/2000Registered 30/03/2000Satisfied 20/09/2018
charge
satisfied

HSBC BANK PLC

Created 20/03/2000Registered 30/03/2000Satisfied 20/09/2018
charge
satisfied

HSBC BANK PLC (FORMERLY MIDLAND BANK PLC)

Created 30/09/1999Registered 06/10/1999Satisfied 20/09/2018
charge
satisfied

MIDLAND BANK PLC

Created 26/01/1999Registered 15/02/1999Satisfied 20/09/2018
charge
satisfied

MIDLAND BANK PLC

Created 16/01/1998Registered 28/01/1998Satisfied 20/09/2018
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED.

Created 12/09/1990Registered 21/09/1990Satisfied 20/09/2018
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED.

Created 12/09/1990Registered 17/09/1990Satisfied 20/09/2018
charge
satisfied

TH HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED.

Created 12/09/1990Registered 17/09/1990Satisfied 20/09/2018
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED.

Created 12/09/1990Registered 17/09/1990Satisfied 20/09/2018
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 10/03/1988Registered 15/03/1988Satisfied 17/10/1991
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/04/1985Registered 03/05/1985Satisfied 17/10/1991
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER.

Created 23/11/1984Registered 06/12/1984
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 30/11/1984Registered 03/12/1984
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 06/08/1984Registered 10/08/1984
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 28/05/1984Registered 07/06/1984
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 16/08/1983Registered 17/08/1983
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 15/08/1983Registered 17/08/1983

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line184 Newman Street
2026-06-05

84 NEWMAN STREET

post townLondon
2026-06-05

LONDON

officer appointedWALLER, Norman Martin
2026-06-05
officer appointedRANDEREE, Faisal Ahmed
2026-06-05
officer appointedRANDEREE, Shabir Ahmed
2026-06-05
officer appointedSHROFF, Rajkumar Vasudeo
2026-06-05
officer appointedWALLER, Norman Martin
2026-06-05

CompanyRankvs 291+ SIC 68209 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 47.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -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 going co

Key FinancialsYear ending 30/09/2024

Turnover

£2.2M

Annual revenue

Net Worth

£54.6M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£21.7M

Bottom line earnings

Net Current Assets

£18.6M

Working capital

Current Assets

£19.0M

Current Liabilities

£400k

Fixed Assets

£87.7M

Debtors

£17.7M

Admin Expenses

£606k

Operating Profit

£23.9M

Profit After Tax

£16.3M

5avg. employees

Tax at Year End

Dividends paid£89k

Balance Sheet

Assets less current liabilities£106.2M
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202447.43+£16.2M
202331.37+£1.3M
202220.20+£1.2M
202128.05+£623k
202034.82-£365k
201938.39

Derived from filed accounts. Not audited figures.