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Tepbrook Properties Limited

02664675

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

124 Finchley Road, London, NW3 5JS
Incorporated 20/11/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Patrick Mccann

director · Since 13/05/1994

Irish · Ireland · Age 68

Robert Adam Davis

director · Since 26/02/2003

British · United Kingdom · Age 59

Former

Ccs Directors Limited

corporate nominee director · Resigned 06/01/1992

Ccs Secretaries Limited

corporate nominee secretary · Resigned 06/01/1992

Samuel Field-Corbett

secretary · Resigned 12/03/1993

Samuel Field-Corbett

director · Resigned 15/12/2000

Ronald Warren Woss

director · Resigned 19/04/2001

Michael Griffin

secretary · Resigned 16/07/2001

Chartered Secretarial Company

corporate secretary · Resigned 14/12/2001

Rose Moriarty

director · Resigned 13/01/2006

Marylebone Secretaries Limited

corporate secretary · Resigned 30/11/2013

Persons with Significant Control

Markus Dorig

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

Swiss · Switzerland · Age 66

Muhlebach Strasse 32, PO BOX 769, Zurich, CH 8024

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C

Created 08/11/2024Registered 08/11/2024
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 18/03/2003Registered 26/03/2003
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 18/03/2003Registered 26/03/2003
charge
outstanding

AIB GROUP (UK) P.LC.

Created 18/03/2003Registered 26/03/2003
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 18/03/2003Registered 26/03/2003
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 18/03/2003Registered 26/03/2003
charge
satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 04/12/1995Registered 18/12/1995Satisfied 20/10/2004
charge
satisfied

ALLIED IRISH BANKS PLC

Created 10/05/1995Registered 10/05/1995Satisfied 20/10/2004
charge
satisfied

ALLIED IRISH BANKS PLC

Created 23/08/1994Registered 26/08/1994Satisfied 20/10/2004
charge
satisfied

ALLIED IRISH BANKS PLC

Created 23/08/1994Registered 26/08/1994Satisfied 20/10/2004

Change History

officer appointedDAVIS, Robert Adam
2026-05-04
officer appointedMCCANN, Patrick
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1124 Finchley Road
2026-05-04

124 FINCHLEY ROAD

post townLondon
2026-05-04

LONDON

CompanyRankvs 1277+ SIC 68201 peers
61

Financial strength100th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.1× · 2/20
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 strength25/25 pts

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

Employees14/15 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.

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 31/12/2024

Net Worth

£46.0M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

-£19.0M

Working capital

Current Assets

£2.1M

Current Liabilities

£21.1M

Fixed Assets

£72.6M

Debtors

£887k

3avg. employees

Tax at Year End

Corp tax£125k

Balance Sheet

Bank loans & overdrafts£1.5M
Assets less current liabilities£53.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.10-£584k
20230.52-£298k
20221.11+£567k
20211.04+£1.0M
20201.00+£976k
20190.52+£1.7M
20181.21

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

14/01/20266 pages · PDF
Accounts filed

accounts with accounts type small

18/12/202515 pages · PDF
Shares allotted

capital allotment shares

01/10/20254 pages · PDF
RESOLUTIONS

resolution

28/02/20251 page · PDF
Shares allotted

capital allotment shares

26/02/20254 pages · PDF
RESOLUTIONS

resolution

12/02/20251 page · PDF
RESOLUTIONS

resolution

12/02/20251 page · PDF
Shares allotted

capital allotment shares

12/02/20254 pages · PDF
Shares allotted

capital allotment shares

11/02/20254 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20255 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202414 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20246 pages · PDF
Shares allotted

capital allotment shares

26/11/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/11/202416 pages · PDF
Shares allotted

capital allotment shares

11/10/20244 pages · PDF
Shares allotted

capital allotment shares

24/07/20244 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202311 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20236 pages · PDF
Shares allotted

capital allotment shares

08/12/20234 pages · PDF
Shares allotted

capital allotment shares

08/12/20234 pages · PDF
Accounts filed

accounts with accounts type small

02/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202110 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

27/07/20214 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202013 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20207 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20201 page · PDF
RESOLUTIONS

resolution

20/05/20201 page · PDF
Shares allotted

capital allotment shares

29/04/20206 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20194 pages · PDF
Accounts filed

accounts with accounts type small

23/09/201913 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20184 pages · PDF
Accounts filed

accounts with accounts type small

06/10/201812 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20174 pages · PDF
SH02

capital alter shares redemption statement of capital

24/01/20174 pages · PDF
SH02

capital alter shares redemption statement of capital

11/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20166 pages · PDF
Accounts filed

accounts with accounts type small

10/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20155 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20145 pages · PDF
Accounts filed

accounts with accounts type small

15/10/20146 pages · PDF
TM02

termination secretary company with name

28/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20136 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20136 pages · PDF
Shares allotted

capital allotment shares

30/04/20134 pages · PDF
CC04

statement of companys objects

30/04/20132 pages · PDF
RESOLUTIONS

resolution

30/04/201338 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20135 pages · PDF
CH04

change corporate secretary company with change date

09/01/20132 pages · PDF
Director details changed

change person director company with change date

29/11/20122 pages · PDF
Director details changed

change person director company with change date

29/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20126 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/201015 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/200915 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20096 pages · PDF
363a

legacy

01/12/20084 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20086 pages · PDF
363a

legacy

10/12/20076 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20076 pages · PDF
363a

legacy

06/02/20076 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20066 pages · PDF
88(2)R

legacy

28/09/20062 pages · PDF
88(2)R

legacy

28/09/20062 pages · PDF
288b

legacy

26/05/20061 page · PDF
288a

legacy

26/05/20062 pages · PDF
RESOLUTIONS

resolution

20/01/2006PDF
RESOLUTIONS

resolution

20/01/20064 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20066 pages · PDF
363a

legacy

29/12/20055 pages · PDF
244

legacy

26/10/20051 page · PDF
363a

legacy

09/12/20045 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20046 pages · PDF
403a

legacy

20/10/20041 page · PDF
403a

legacy

20/10/20041 page · PDF
403a

legacy

20/10/20041 page · PDF
403a

legacy

20/10/20041 page · PDF
363a

legacy

26/02/20045 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20046 pages · PDF
Accounts filed

accounts with accounts type small

07/08/20036 pages · PDF
395

legacy

26/03/20033 pages · PDF
395

legacy

26/03/20033 pages · PDF
395

legacy

26/03/20033 pages · PDF
395

legacy

26/03/20033 pages · PDF
395

legacy

26/03/20037 pages · PDF
363a

legacy

19/03/20035 pages · PDF
288a

legacy

08/03/20032 pages · PDF
244

legacy

29/10/20021 page · PDF
Accounts filed

accounts with accounts type small

22/04/20026 pages · PDF
363a

legacy

14/02/20025 pages · PDF
288c

legacy

05/02/20021 page · PDF
288c

legacy

05/02/20021 page · PDF
288b

legacy

05/02/20021 page · PDF
288a

legacy

10/01/20022 pages · PDF
288b

legacy

02/01/20021 page · PDF