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Tettenhall Wood Limited

02701137

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
66 / 100

Some Concerns

30/30
Filing
20/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

58 Woodthorne Road South, Wolverhampton, WV6 8SL
Incorporated 27/03/1992

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Vinayak Khanna

director · Since 04/06/2021

British · England · Age 48

Sabeena Khanna

director · Since 23/04/2023

British · England · Age 48

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 27/03/1992

Britannia Company Formations Limited

corporate nominee secretary · Resigned 27/03/1992

Ann Elizabeth Taylor

secretary · Resigned 31/03/1999

David Birch

director · Resigned 31/03/1999

Robert Nicholls

director · Resigned 31/03/1999

Jeremy Martyn Southall

director · Resigned 19/06/2002

Kathleen Southall

secretary · Resigned 02/11/2004

Kathleen Southall

director · Resigned 09/05/2008

Andrew John Millard

director · Resigned 04/06/2021

Christopher John Rudge

secretary · Resigned 04/06/2021

Christopher John Rudge

director · Resigned 04/06/2021

Persons with Significant Control

Vk Healthcare Ltd

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

50, Oak Hill, Wolverhampton, WV3 9AA

Reg: 13045320 · Companies House Register · Private Limited Company

Notified 04/06/2021

Former PSCs

Andrea Millard

Ceased 04/06/2021

Mr Andrew John Millard

Ceased 04/06/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/05/2023Registered 17/05/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/06/2021Registered 24/06/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/04/2006Registered 13/04/2006Satisfied 17/05/2018
charge
satisfied

MEDICAL FINANCE (BRISTOL) LIMITED

Created 30/04/2003Registered 20/05/2003Satisfied 19/09/2017
charge
satisfied

MEDICAL FINANCE (BRISTOL) LIMITED

Created 10/11/2000Registered 25/11/2000Satisfied 19/09/2017
charge
satisfied

AAH PHARMACEUTICALS LIMITED

Created 20/09/2000Registered 22/09/2000Satisfied 11/06/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1992Registered 29/09/1992Satisfied 14/07/2000

Insolvency History3 cases

administrative receiver

Kenneth William Touhey (practitioner) · David John Oprey (practitioner)

administrative receiver

Kenneth William Touhey (practitioner) · David John Oprey (practitioner)

corporate voluntary arrangement

Kenneth William Touhey (practitioner) · David John Oprey (practitioner)

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line158 Woodthorne Road South
2026-05-04

58 WOODTHORNE ROAD SOUTH

post townWolverhampton
2026-05-04

WOLVERHAMPTON

officer appointedKHANNA, Sabeena
2026-05-04
officer appointedKHANNA, Vinayak
2026-05-04

CompanyRankvs 1241+ SIC 47730 peers
51

Financial strength68th percentile among SIC peers · 17/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 24/02/2026

Net Worth

£122k

Balance sheet strength

Cash

£164k

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£367k

Current Liabilities

£318k

Fixed Assets

£82k

Debtors

£165k

11avg. employees

Balance Sheet

Intangible assets£74k
Assets less current liabilities£131k
Signed by V Khanna 23 February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.15+£0
20251.15+£0
20251.15+£22k
20241.08-£37k
20231.23-£26k
20221.49+£3k
20211.46

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/04/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/02/20267 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/02/202410 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/202351 pages · PDF
Director appointed

appoint person director company with name date

25/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/03/202310 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/02/202210 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/202183 pages · PDF
PSC07

cessation of a person with significant control

17/06/20211 page · PDF
PSC07

cessation of a person with significant control

17/06/20211 page · PDF
PSC02

notification of a person with significant control

17/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20211 page · PDF
TM02

termination secretary company with name termination date

17/06/20211 page · PDF
Director resigned

termination director company with name termination date

17/06/20211 page · PDF
Director resigned

termination director company with name termination date

17/06/20211 page · PDF
Director appointed

appoint person director company with name date

17/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/201911 pages · PDF
MR04

mortgage satisfy charge full

17/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/201812 pages · PDF
MR04

mortgage satisfy charge full

19/09/20171 page · PDF
MR04

mortgage satisfy charge full

19/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20167 pages · PDF
Director appointed

appoint person director company with name date

18/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20134 pages · PDF
CH03

change person secretary company with change date

19/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20108 pages · PDF
363a

legacy

28/04/20093 pages · PDF
288c

legacy

28/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20097 pages · PDF
363a

legacy

12/05/20084 pages · PDF
288b

legacy

09/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20078 pages · PDF
363a

legacy

26/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20069 pages · PDF
395

legacy

13/04/20065 pages · PDF
363s

legacy

11/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20069 pages · PDF
363s

legacy

05/04/20057 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20046 pages · PDF
288b

legacy

12/11/20041 page · PDF
288a

legacy

12/11/20042 pages · PDF
363s

legacy

03/04/200413 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20049 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20037 pages · PDF
1.4

liquidation voluntary arrangement completion

09/09/20033 pages · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

09/09/20032 pages · PDF
3.6

liquidation receiver abstract of receipts and payments

01/08/20033 pages · PDF
MISC

miscellaneous

01/08/20031 page · PDF
363s

legacy

25/07/20037 pages · PDF
403a

legacy

11/06/20031 page · PDF
405(2)

legacy

23/05/20031 page · PDF
405(2)

legacy

23/05/20031 page · PDF
395

legacy

20/05/20034 pages · PDF
363s

legacy

30/04/20036 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20037 pages · PDF
3.6

liquidation receiver abstract of receipts and payments

14/11/20023 pages · PDF
1.1

liquidation voluntary arrangement meeting approving companies voluntary arrangement

22/08/20023 pages · PDF
287

legacy

17/08/20021 page · PDF
288a

legacy

05/07/20021 page · PDF
288a

legacy

27/06/20021 page · PDF
288b

legacy

26/06/20021 page · PDF
MISC

miscellaneous

08/02/20025 pages · PDF
3.10

liquidation receiver administrative receivers report

08/02/200211 pages · PDF
405(1)

legacy

20/11/20011 page · PDF
287

legacy

20/11/20011 page · PDF
405(1)

legacy

14/11/20011 page · PDF
363s

legacy

30/03/20016 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20015 pages · PDF
395

legacy

25/11/20003 pages · PDF
395

legacy

22/09/20003 pages · PDF
287

legacy

20/09/20001 page · PDF
403a

legacy

14/07/20001 page · PDF
363s

legacy

16/04/20008 pages · PDF
Accounts filed

accounts with accounts type small

22/03/20007 pages · PDF
Accounts filed

accounts with accounts type small

02/06/19997 pages · PDF