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Tanglewood Commercial Developments Limited

02316855

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW
Incorporated 14/11/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Lenox Property Investments Limited

corporate director · Since 07/10/2005

Reg: 05564108

Daniel Alexander Webber

director · Since 26/08/2020

British · United States · Age 46

Lionel Gerald Curry

director · Since 11/09/2020

British · United Kingdom · Age 73

Former

Gerald John Beck

director · Resigned 05/01/2003

Yasmin Lucy Olga Toukan

director · Resigned 03/10/2005

Sonia Arlette Malikian

director · Resigned 03/10/2005

Anthea Joy Beck

director · Resigned 03/10/2005

Anthea Joy Beck

secretary · Resigned 03/10/2005

Jean Georges Malikian

director · Resigned 03/10/2005

Susan Elsie Hansford

secretary · Resigned 03/10/2005

Johanne Lyn Jacks

director · Resigned 03/10/2005

Nigel Lancaster King

director · Resigned 03/10/2005

Michael Louis Goldhill

director · Resigned 07/10/2005

Simon Robert Goldhill

secretary · Resigned 25/06/2008

Michael Louis Goldhill

director · Resigned 28/08/2020

Persons with Significant Control

Lenox Property Investments Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW

Reg: 05564108 · Companies House England And Wales · Private Limited By Shares

Notified 01/01/2021

Former PSCs

Lenox Property Investments Limited

Ceased 12/10/2016

Mr Michael Louis Goldhill

Ceased 28/08/2020

Pinton Investments Limited

Ceased 01/01/2021

Jubilee Property International Holdings Limited

Ceased 01/01/2021

Charges2 outstanding

Charge
outstanding

HAMPDEN & CO PLC

Created 14/12/2022Registered 16/12/2022
Charge
outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 13/10/2022Registered 13/10/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/12/2020Registered 23/12/2020Satisfied 22/12/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/12/2020Registered 23/12/2020Satisfied 22/12/2022
Charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 30/12/2014Registered 05/01/2015Satisfied 23/02/2022
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 03/10/2005Registered 14/10/2005Satisfied 23/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/2001Registered 07/12/2001Satisfied 14/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/1995Registered 09/05/1995Satisfied 14/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1989Registered 03/01/1990Satisfied 15/10/1997
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/1989Registered 03/01/1990Satisfied 14/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/1989Registered 13/12/1989Satisfied 14/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1989Registered 17/03/1989Satisfied 14/10/2005

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line14th Floor Calls Landing
2026-06-07

4TH FLOOR CALLS LANDING

post townLeeds
2026-06-07

LEEDS

officer appointedCURRY, Lionel Gerald
2026-06-07
officer appointedWEBBER, Daniel Alexander
2026-06-07
officer appointedLENOX PROPERTY INVESTMENTS LIMITED
2026-06-07

CompanyRankvs 13440+ SIC 68209 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 140.62× · 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.

Employees3/15 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

and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Presentation currency The company's financial statements are presented in sterling. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the com

Key FinancialsYear ending 31/12/2024

Net Worth

£6.2M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£4.7M

Working capital

Current Assets

£4.7M

Current Liabilities

£34k

Fixed Assets

£3.0M

Debtors

£4.7M

0avg. employees

Tax at Year End(2020)

Corp tax£26k

Balance Sheet

Assets less current liabilities£7.7M
Signed by Mr D Webber,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024140.62-£96k
2023+£627k
202252.89-£6k
2021102.23+£105k
202057.85+£102k
202029.94+£227k
201928.91

Derived from filed accounts. Not audited figures.