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Tolhelm Limited

02378444

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW
Incorporated 02/05/1989

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Richard John Berkley

director · Since 02/05/1992

COMMERCIAL MORTGAGE CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Hazel Shirley Berkley

secretary · Since 09/08/1996

ENGLISH · Age 61

Also on 3 other boards

Richard John Berkley

director

British · England · Age 67

Hazel Shirley Berkley

secretary · Since 09/08/1996

English

Former

Diana Erica Berkley

secretary · Resigned 09/08/1996

Persons with Significant Control

Mr Richard John Berkley

75–100% shares

British · England · Age 67

The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

FIRST NATIONAL COMMERCIAL BANK PLC

Created 02/01/1992Registered 03/01/1992
charge
outstanding

FIRST NATIONAL COMMERCIAL BANK PLC

Created 12/07/1991Registered 24/07/1991
charge
outstanding

FIRST NATIONAL COMMERCIAL BANK PLC

Created 12/07/1991Registered 24/07/1991
charge
outstanding

ABBEY NATIONAL PLC

Created 27/08/1990Registered 07/09/1990

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1The Gatehouse
2026-09-12

THE GATEHOUSE

post townIlford
2026-09-12

ILFORD

officer appointedBERKLEY, Hazel Shirley
2026-09-12
officer appointedBERKLEY, Richard John
2026-09-12

CompanyRankvs 9413+ SIC 99999 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£8k

Working capital

Current Assets

Current Liabilities

£8k

0avg. employees

Balance Sheet

Assets less current liabilities-£8k
Prepared with IRIS Accounts Production

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/06/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/02/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

26/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20127 pages · PDF
DISS40

gazette filings brought up to date

24/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20123 pages · PDF
GAZ1

gazette notice compulsary

28/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20114 pages · PDF
DISS40

gazette filings brought up to date

24/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20113 pages · PDF
Director details changed

change person director company with change date

21/09/20112 pages · PDF
CH03

change person secretary company with change date

20/09/20111 page · PDF
GAZ1

gazette notice compulsary

30/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20103 pages · PDF
363a

legacy

14/07/20093 pages · PDF
287

legacy

17/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20093 pages · PDF
363a

legacy

09/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20082 pages · PDF
363a

legacy

28/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20075 pages · PDF
363a

legacy

25/05/20062 pages · PDF
244

legacy

11/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20055 pages · PDF
363s

legacy

04/07/20053 pages · PDF
244

legacy

02/02/20051 page · PDF
363s

legacy

02/08/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20045 pages · PDF
244

legacy

20/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20035 pages · PDF
363s

legacy

24/06/20036 pages · PDF
244

legacy

04/02/20032 pages · PDF
363s

legacy

22/08/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20029 pages · PDF
244

legacy

29/01/20021 page · PDF
363s

legacy

10/07/20016 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20017 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20006 pages · PDF
363s

legacy

19/07/20006 pages · PDF
244

legacy

12/01/20001 page · PDF
363s

legacy

03/08/19994 pages · PDF
287

legacy

15/04/19991 page · PDF
Accounts filed

accounts with accounts type small

12/04/19996 pages · PDF
288c

legacy

20/11/19981 page · PDF
288c

legacy

20/11/19981 page · PDF
363a

legacy

20/11/19986 pages · PDF
Accounts filed

accounts with accounts type small

02/07/19986 pages · PDF
363a

legacy

14/01/19986 pages · PDF
288b

legacy

14/01/19981 page · PDF
288a

legacy

14/01/19982 pages · PDF
Accounts filed

accounts with accounts type small

02/05/19976 pages · PDF
363a

legacy

25/07/19966 pages · PDF
Accounts filed

accounts with accounts type small

01/04/19965 pages · PDF
363x

legacy

07/08/199514 pages · PDF
Accounts filed

accounts with accounts type full

02/02/1995PDF
363x

legacy

08/01/1995PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/199514 pages · PDF
Accounts filed

accounts with accounts type full

13/02/1994PDF
363x

legacy

13/02/1994PDF
288

legacy

13/02/1994PDF
Accounts filed

accounts with accounts type full

09/02/1993PDF
287

legacy

25/01/1993PDF
Accounts filed

accounts with accounts type full

08/07/1992PDF
363s

legacy

01/06/1992PDF
395

legacy

03/01/1992PDF
Accounts filed

accounts with accounts type full

06/12/1991PDF
287

legacy

18/10/1991PDF
395

legacy

24/07/1991PDF
395

legacy

24/07/1991PDF
363a

legacy

11/04/1991PDF
287

legacy

07/03/1991PDF
395

legacy

07/09/1990PDF
88(2)R

legacy

14/07/1989PDF