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Tyane Properties Limited

01573670

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

115 MOUNT STREET, LONDON, W1K 3NQ
Incorporated 13/07/1981

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Michael Holman

director · Since 28/07/2015

GEOLOGIST

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Richard Trevenan Holman

director · Since 06/09/2019

NONE SUPPLIED

BRITISH · SOUTH AFRICA · Age 40

Also on 2 other boards

Gemma Nicole Schultz

director · Since 06/09/2019

NONE SUPPLIED

BRITISH · SOUTH AFRICA · Age 39

Also on 2 other boards

Mr John Richard Charles Arkwright

director · Since 22/04/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 75

Also on 23 other boards

Persons with Significant Control

Mr Richard Trevenan Holman

25–50% shares
25–50% votes

British · South Africa · Age 40

20 Edgeworth Crescent, Darrenwood, Johannesburg

Notified 06/04/2016

Gemma Nicole Schultz

25–50% shares
25–50% votes

British · South Africa · Age 39

PO BOX 1102, Honeydew 2040, Johannesburg

Notified 06/04/2016

CompanyRankvs 216440+ SIC 68100 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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21644Tyane Properties Limited
71
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.

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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£684k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

-£170k

Working capital

Current Assets

£55k

Current Liabilities

£224k

Fixed Assets

£903k

Debtors

£5k

4avg. employees

Balance Sheet

Assets less current liabilities£734k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24+£11k
20240.19-£5k
20230.22+£41k
20220.08+£9k
20210.04—

Derived from filed accounts. Not audited figures.