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Tessera Credit Services Limited

02453485

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Woodview Road, Layer Marney, Colchester, CO5 9UP
Incorporated 18/12/1989

Previously known as

Returnreal Limited · until 19/10/1998

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Nigel Mark Thompstone

director · Since 17/12/2014

British · England · Age 78

Former

Giles Frederick Berkley

director · Resigned 30/09/2015

Timothy Edward Fearon

director · Resigned 30/09/2015

David Michael Ford

director · Resigned 30/09/2015

Julian Mark Lyndon Smith

director · Resigned 29/07/2018

Persons with Significant Control

Tessera Credit Group Llp

75–100% shares
75–100% votes

30, City Road, London, EC1Y 2AB

Reg: Oc376978 · Uk · Limited Partnership

Notified 01/01/2021

Former PSCs

Mr Julian Mark Lyndon-Smith

Ceased 30/07/2018

Mr Nigel Mark Thompstone

Ceased 01/01/2021

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1999Registered 26/02/1999

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line13 Woodview Road
2026-05-04

3 WOODVIEW ROAD

post townColchester
2026-05-04

COLCHESTER

CompanyRankvs 2806+ SIC 64205 peers
27

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 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.

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 31/01/2026

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

05/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20226 pages · PDF
PSC07

cessation of a person with significant control

29/12/20211 page · PDF
PSC02

notification of a person with significant control

29/12/20212 pages · PDF
PSC changed

change to a person with significant control

23/11/20212 pages · PDF
PSC changed

change to a person with significant control

23/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20183 pages · PDF
Director resigned

termination director company with name termination date

02/09/20181 page · PDF
PSC07

cessation of a person with significant control

31/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20154 pages · PDF
Director resigned

termination director company with name termination date

09/10/20151 page · PDF
Director resigned

termination director company with name termination date

09/10/20151 page · PDF
Director resigned

termination director company with name termination date

09/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20155 pages · PDF
Director resigned

termination director company with name termination date

21/01/20151 page · PDF
Director resigned

termination director company with name termination date

21/01/20151 page · PDF
Director appointed

appoint person director company with name date

21/01/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20143 pages · PDF
Accounts filed

accounts with accounts type full

04/11/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20145 pages · PDF
Director resigned

termination director company with name termination date

09/07/20141 page · PDF
TM02

termination secretary company with name termination date

09/07/20141 page · PDF
Accounts date changed

change account reference date company current shortened

14/03/20141 page · PDF
Director resigned

termination director company with name termination date

06/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20136 pages · PDF
MG02

legacy

17/01/20133 pages · PDF
MG02

legacy

17/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20126 pages · PDF
Director resigned

termination director company with name termination date

04/04/20121 page · PDF
Accounts filed

accounts with accounts type full

02/01/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20116 pages · PDF
Accounts date changed

change account reference date company current extended

17/06/20111 page · PDF
Director details changed

change person director company with change date

17/03/20112 pages · PDF
Director details changed

change person director company with change date

17/03/20112 pages · PDF
Director details changed

change person director company with change date

16/03/20112 pages · PDF
Director details changed

change person director company with change date

16/03/20112 pages · PDF
Director details changed

change person director company with change date

16/03/20112 pages · PDF
Director details changed

change person director company with change date

24/02/20112 pages · PDF
Director details changed

change person director company with change date

24/02/20112 pages · PDF
Director details changed

change person director company with change date

24/02/20112 pages · PDF
Director details changed

change person director company with change date

24/02/20112 pages · PDF
CH03

change person secretary company with change date

24/02/20111 page · PDF
Director details changed

change person director company with change date

24/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/201010 pages · PDF
Director details changed

change person director company with change date

12/11/20102 pages · PDF
Director details changed

change person director company with change date

12/11/20102 pages · PDF
Director details changed

change person director company with change date

12/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201017 pages · PDF
Director appointed

appoint person director company with name

05/05/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
363a

legacy

14/09/20095 pages · PDF
288a

legacy

08/09/20091 page · PDF
288b

legacy

08/09/20091 page · PDF
Accounts filed

accounts with accounts type full

05/08/200917 pages · PDF
363a

legacy

16/09/20085 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200817 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200718 pages · PDF
363s

legacy

19/10/20079 pages · PDF
363s

legacy

07/11/20069 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200617 pages · PDF
225

legacy

05/06/20061 page · PDF
363s

legacy

13/12/20059 pages · PDF
Accounts filed

accounts with accounts type full

07/09/200517 pages · PDF
288a

legacy

02/12/20042 pages · PDF
288a

legacy

02/12/20041 page · PDF
288b

legacy

02/12/20041 page · PDF
Accounts filed

accounts with accounts type full

11/11/200417 pages · PDF
363s

legacy

13/10/20048 pages · PDF
287

legacy

11/08/20041 page · PDF
363s

legacy

15/10/20038 pages · PDF
Accounts filed

accounts with accounts type full

04/09/200316 pages · PDF
363s

legacy

18/09/20028 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200215 pages · PDF
288b

legacy

22/04/20021 page · PDF
363s

legacy

22/10/20018 pages · PDF
Accounts filed

accounts with accounts type full

01/06/200115 pages · PDF
363s

legacy

09/11/20008 pages · PDF
Accounts filed

accounts with accounts type full

30/08/200015 pages · PDF
288b

legacy

17/11/19991 page · PDF
363s

legacy

12/10/199911 pages · PDF