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Tba Company Secretarial Limited

02857084

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Allen House, 1 Westmead Rd, Sutton, SM1 4LA
Incorporated 27/09/1993

Previously known as

Tba Management Consultants Limited · until 30/05/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

99999
Dormant company

Officers

Martin Charles Armstrong

director

British · United Kingdom · Age 71

David Payne

director · Since 05/08/2016

English · England · Age 49

Bradley Ian Suckling

director · Since 05/08/2016

British · England · Age 43

Former

Dean Christopher Clark

director · Resigned 24/08/2017

Alan William Payne

secretary · Resigned 21/09/2018

Alan William Payne

director · Resigned 21/09/2018

Persons with Significant Control

Mr Martin Charles Armstrong

25–50% shares
25–50% votes

British · England · Age 71

Allen House, 1 Westmead Rd, Sutton, SM1 4LA

Notified 06/04/2016

Mr Dean Christopher Clark

25–50% shares
25–50% votes

British · England · Age 58

Allen House, 1 Westmead Rd, Sutton, SM1 4LA

Notified 21/09/2018

Former PSCs

Mr Alan William Payne

Ceased 21/09/2018

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Allen House
2026-06-07

ALLEN HOUSE

post townSutton
2026-06-07

SUTTON

officer appointedARMSTRONG, Martin Charles
2026-06-07
officer appointedPAYNE, David
2026-06-07
officer appointedSUCKLING, Bradley Ian
2026-06-07

CompanyRankvs 5598+ SIC 99999 peers
62

Financial strength86th percentile among SIC peers · 22/25
Employees67th 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
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How is this score calculated?
Financial strength22/25 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.