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The Tynings Management (No 1) Limited

02526217

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 30/07/1990

Previously known as

Maple (9) Limited · until 25/03/1992

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

B-Hive Company Secretarial Services Limited

secretary · Since 01/10/2014

Also on 248 other boards

Mr Ben Conway

director · Since 31/10/2025

ESTATE MANAGEMENT

BRITISH · ENGLAND · Age 67

Also on 110 other boards

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/10/2014

Reg: 07106746

Also on 248 other boards

Nigel Peter Vening

director · Since 16/06/2026

British · United Kingdom · Age 68

Former

Suzanne Marie Wilde

secretary · Resigned 26/05/1993

Jeffrey Alan Avis

director · Resigned 04/06/1994

David Eric Nott

director · Resigned 19/07/1995

David Roberts

secretary · Resigned 24/02/1998

Suzanne Teresa Moggridge

director · Resigned 24/02/1998

Geoffrey Alan Talbot

director · Resigned 28/10/1998

Sarah Louise Butt

director · Resigned 10/04/2000

Paul Martin Perry

secretary · Resigned 01/02/2001

Adrian James Mogg

director · Resigned 31/07/2002

Sarah Cox

director · Resigned 31/07/2002

Jan Mainwaring

secretary · Resigned 31/10/2004

David Anthony Ward

director · Resigned 01/08/2008

David Anthony Ward

secretary · Resigned 02/09/2008

Barry Ronald Hammond

director · Resigned 01/10/2009

John Edward George Heal

director · Resigned 04/03/2013

Deborah Mary Velleman

secretary · Resigned 01/10/2014

Andrew William Jones

director · Resigned 30/09/2015

Nina Angela Swan

director · Resigned 31/10/2025

Ben Conway

director · Resigned 16/06/2026

Change History

statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc
2026-08-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stonemead House
2026-08-10

STONEMEAD HOUSE

post townCroydon
2026-08-10

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedVENING, Nigel Peter
2026-08-10

CompanyRankvs 71745+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 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.

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.

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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House