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Tfs23 Limited

01453781

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
62 / 100

Some Concerns

20/30
Filing
10/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

5 Bancroft Road, Hale, Altrincham, WA15 8BE
Incorporated 12/10/1979

Previously known as

Travelex Financial Services Limited · until 15/12/2023
Thomas Cook Financial Services Limited · until 27/09/2001
Thomas Cook Travel Finance Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2025

Due 22/04/2026

Overdue

Industry

82990
Other business support service activities

Officers

Martin Charles March

director · Since 22/12/2022

British · England · Age 54

Martin March

secretary · Since 22/12/2022

Former

Nigel George Reed

director · Resigned 21/10/1993

Graham Bert Cooper

director · Resigned 29/12/1995

Michael David Joyce

director · Resigned 29/12/1995

Anthony Ian Johnson

director · Resigned 31/08/1996

Neil James Pirie

director · Resigned 08/10/1999

Shirley Bradley

secretary · Resigned 23/02/2001

David Michael William Hallisey

director · Resigned 27/02/2001

Andrew John Atkins

director · Resigned 27/02/2001

Alan James Stewart

director · Resigned 27/02/2001

John Hempsey

director · Resigned 12/03/2001

David Charles Painter

director · Resigned 27/03/2001

Clive Ian Kahn

secretary · Resigned 09/05/2002

Lloyd Marshall Dorfman

director · Resigned 09/05/2002

Christopher David Neild

director · Resigned 25/02/2005

Nicholas Hurst Page

director · Resigned 23/03/2006

Clive Ian Kahn

director · Resigned 23/11/2006

David Charles Painter

director · Resigned 01/02/2007

Julian Gordon Rothwell

director · Resigned 03/04/2009

Vanessa Ann Murden

director · Resigned 03/04/2009

Peter Brian Russell

director · Resigned 21/12/2013

Suzanne Louise Johnston

director · Resigned 28/02/2014

Sylvain Marc Pignet

secretary · Resigned 12/04/2016

Martyn Lewis Emmerson

director · Resigned 15/12/2016

Sylvain Marc Pignet

director · Resigned 11/09/2017

Ellen Loi

secretary · Resigned 17/08/2018

Anthony Francis D'Souza

director · Resigned 06/08/2020

Roderick Barry Suckling

director · Resigned 30/11/2021

Joyce Caroline Morris

director · Resigned 22/12/2022

Victoria Benis-Lonsdale

secretary · Resigned 22/12/2022

Persons with Significant Control

Mr Martin Charles March

75–100% shares

British · England · Age 54

5, Bancroft Road, Altrincham, WA15 8BE

Notified 04/03/2024

Former PSCs

Dr Bavaguthu Raghuram Shetty

Ceased 06/04/2016

Travelex Global And Financial Services Limited

Ceased 04/03/2024

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC (THE SECURITY PARTY)

Created 02/08/2005Registered 12/08/2005
charge
outstanding

BARCLAYS BANK PLC

Created 20/11/2002Registered 27/11/2002
charge
outstanding

BARCLAYS BANK PLC

Created 27/03/2001Registered 10/04/2001
charge
outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 27/03/2001Registered 09/04/2001

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line15 Bancroft Road
2026-05-04

5 BANCROFT ROAD

post townAltrincham
2026-05-04

ALTRINCHAM

officer appointedMARCH, Martin
2026-05-04
officer appointedMARCH, Martin Charles
2026-05-04

CompanyRankvs 82430+ SIC 82990 peers
40

Financial strength88th percentile among SIC peers · 22/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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.

Employees6/15 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 compliance5/15 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

£198k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£351k

Working capital

Current Assets

£262k

Current Liabilities

£613k

Fixed Assets

£550k

1avg. employees

Balance Sheet

Assets less current liabilities£199k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.43+£9k
20234.11

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

01/12/20251 page · PDF
PSC07

cessation of a person with significant control

01/10/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20254 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/07/20241 page · PDF
Accounts filed

accounts with accounts type small

17/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
PSC notified

notification of a person with significant control

15/03/20242 pages · PDF
CERTNM

certificate change of name company

15/12/20233 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20231 page · PDF
Accounts date changed

change account reference date company current extended

14/11/20231 page · PDF
Accounts filed

accounts with accounts type small

31/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
TM02

termination secretary company with name termination date

03/01/20231 page · PDF
AP03

appoint person secretary company with name date

03/01/20232 pages · PDF
Director appointed

appoint person director company with name date

03/01/20232 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
PARENT_ACC

legacy

27/06/202259 pages · PDF
AGREEMENT2

legacy

27/06/20221 page · PDF
GUARANTEE2

legacy

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/06/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/12/202119 pages · PDF
PARENT_ACC

legacy

17/12/202170 pages · PDF
GUARANTEE2

legacy

17/12/20213 pages · PDF
AGREEMENT2

legacy

17/12/20211 page · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
GUARANTEE2

legacy

11/11/20213 pages · PDF
AGREEMENT2

legacy

11/11/2021PDF
AGREEMENT2

legacy

11/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20201 page · PDF
Director resigned

termination director company with name termination date

14/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/10/201914 pages · PDF
PARENT_ACC

legacy

11/10/201994 pages · PDF
AGREEMENT2

legacy

11/10/20191 page · PDF
GUARANTEE2

legacy

11/10/20193 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20194 pages · PDF
RESOLUTIONS

resolution

03/04/20191 page · PDF
PSC02

notification of a person with significant control

19/12/20182 pages · PDF
PSC07

cessation of a person with significant control

19/12/20181 page · PDF
Director details changed

change person director company with change date

02/10/20182 pages · PDF
Director details changed

change person director company with change date

02/10/20182 pages · PDF
CH03

change person secretary company with change date

02/10/20181 page · PDF
AP03

appoint person secretary company with name date

17/08/20182 pages · PDF
TM02

termination secretary company with name termination date

17/08/20181 page · PDF
Accounts filed

accounts with accounts type full

30/07/201817 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20184 pages · PDF
Director resigned

termination director company with name termination date

31/10/20171 page · PDF
Director appointed

appoint person director company with name date

12/09/20172 pages · PDF
Director appointed

appoint person director company with name date

12/09/20172 pages · PDF
Accounts filed

accounts with accounts type full

19/05/201715 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
Director appointed

appoint person director company with name date

06/03/20172 pages · PDF
Director resigned

termination director company with name termination date

21/12/20161 page · PDF
Accounts filed

accounts with accounts type full

15/08/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20164 pages · PDF
TM02

termination secretary company with name termination date

12/04/20161 page · PDF
AP03

appoint person secretary company with name date

12/04/20162 pages · PDF
Director details changed

change person director company with change date

18/12/20153 pages · PDF
AUD

auditors resignation company

17/11/20151 page · PDF
AUD

auditors resignation company

23/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201513 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20155 pages · PDF
Accounts filed

accounts with accounts type full

28/05/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20145 pages · PDF
Director appointed

appoint person director company with name

05/03/20143 pages · PDF
Director resigned

termination director company with name

03/03/20141 page · PDF
Director resigned

termination director company with name

02/01/20141 page · PDF
Director appointed

appoint person director company with name

02/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20134 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20123 pages · PDF
Director details changed

change person director company with change date

13/02/20122 pages · PDF
Director details changed

change person director company with change date

13/02/20122 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20113 pages · PDF
RESOLUTIONS

resolution

27/10/20101 page · PDF
Accounts filed

accounts with accounts type full

12/07/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20104 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
CH03

change person secretary company with change date

07/04/20101 page · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

14/10/200913 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
288c

legacy

08/05/20091 page · PDF
363a

legacy

06/04/20094 pages · PDF
288b

legacy

06/04/20091 page · PDF
288b

legacy

06/04/20091 page · PDF
288a

legacy

30/12/20081 page · PDF
288a

legacy

30/12/20081 page · PDF
Accounts filed

accounts with accounts type full

24/07/200812 pages · PDF
363a

legacy

16/04/20083 pages · PDF
Accounts filed

accounts with accounts type full

14/12/200712 pages · PDF
363a

legacy

03/04/20072 pages · PDF