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Tuberville Flat Management Company Limited

01347189

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

28 Scholars Close, Felsted, Dunmow, CM6 3YH
Incorporated 09/01/1978

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Peter Randall

secretary · Since 01/03/2016

Mr Naresh Gupta

director · Since 01/03/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Miss Lindsay Hamley

director · Since 01/03/2016

RADIOGRAPHER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Donna Jane May Randall

director · Since 16/05/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 2 other boards

Peter Randall

secretary · Since 01/03/2016

Naresh Gupta

director · Since 01/03/2016

British · England · Age 65

Lindsay Hamley

director · Since 01/03/2016

British · England · Age 54

Donna Jane May Randall

director · Since 16/05/2024

English · England · Age 58

Former

Stephanie Rein

director · Resigned 01/05/1992

Alan James Medley

director · Resigned 03/03/1994

George Tobin

director · Resigned 30/11/2000

George Tobin

secretary · Resigned 30/11/2000

Marie Flynn

director · Resigned 30/06/2003

Joyce Mary Medley

secretary · Resigned 30/06/2003

Lois Susan Rockall

secretary · Resigned 29/02/2016

Richard Feldman

director · Resigned 31/03/2016

Christopher John Parker

director · Resigned 10/05/2020

Stephen Michael Green

director · Resigned 19/10/2023

Persons with Significant Control

Former PSCs

Mr Peter John Randall

Ceased 18/06/2024

Change History

status → active
2026-08-20

Active

type → private-limited-guarant-nsc
2026-08-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 28 Scholars Close
2026-08-20

28 SCHOLARS CLOSE

post town → Dunmow
2026-08-20

DUNMOW

officer appointed → RANDALL, Peter
2026-08-20
officer appointed → GUPTA, Naresh
2026-08-20
officer appointed → HAMLEY, Lindsay
2026-08-20
officer appointed → RANDALL, Donna Jane May
2026-08-20

CompanyRankvs 13948+ SIC 68320 peers
66

Financial strength63th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£4k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£7k

Current Liabilities

£3k

Balance Sheet

Assets less current liabilities£4k
Signed by Mrs Donna Randall 06/08/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.63-£5k
20248.01+£5k
202365.06—

Derived from filed accounts. Not audited figures.