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Tardis Plc

03281207

active
plc
england wales
Companies House
Insolvency history
Health Score
56 / 100

Notable Risks

30/30
Filing
10/30
Financial
16/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

Faber House,, Eastern Road, Romford, RM1 3PJ
Incorporated 20/11/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

61200
Wireless telecommunications activities

Officers

Andrea Sutton

director · Since 22/09/2000

British · England · Age 64

Christopher Stephen Sutton

director · Since 22/09/2000

British · England · Age 67

Christopher Stephen Sutton

secretary · Since 31/01/2010

Matthew James Sutton

director · Since 01/05/2019

British · United Kingdom · Age 38

Former

Temple Secretaries Limited

corporate nominee director · Resigned 20/11/1996

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/11/1996

Company Directors Limited

corporate nominee director · Resigned 20/11/1996

Roger Lynton Cattell

director · Resigned 22/09/2000

David Martin Perry

director · Resigned 22/09/2000

Roger Lynton Cattell

secretary · Resigned 22/09/2000

Derek Edward Duck

secretary · Resigned 31/01/2010

David Sydney Herbert

director · Resigned 28/10/2022

Persons with Significant Control

Andrea Sutton

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Faber House, Eastern Road, Romford, RM1 3JP

Notified 06/04/2016

Mr Christopher Stephen Sutton

25–50% shares

British · England · Age 67

Faber House,, Eastern Road, Romford, RM1 3PJ

Notified 20/11/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/04/2022Registered 29/04/2022
charge
outstanding

BARCLAYS BANK PLC

Created 16/10/2009Registered 21/10/2009

Insolvency History1 case

compulsory liquidation19/02/2025

The Official Receiver Or London (practitioner)

Change History

statusactive
2026-06-05

Active

typeplc
2026-06-05

Public Limited Company

address line1Faber House,
2026-06-05

FABER HOUSE,

post townRomford
2026-06-05

ROMFORD

officer appointedSUTTON, Christopher Stephen
2026-06-05
officer appointedSUTTON, Andrea
2026-06-05
officer appointedSUTTON, Christopher Stephen
2026-06-05
officer appointedSUTTON, Matthew James
2026-06-05

CompanyRankvs 34+ SIC 61200 peers
58

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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

Going concern doubt: -10 pts

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.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£52k

Cash in the bank

Profit Before Tax

£300k

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£1.7M

Current Liabilities

£454k

Fixed Assets

£121k

Debtors

£1.6M

Admin Expenses

£319k

Profit After Tax

£251k

9avg. employees+1

Tax at Year End

Corp tax£162k
Dividends paid£26k

Director Loans(2024)

Company owes directors£36k

People Costs

Wages & salaries£174k

Balance Sheet

Bank loans & overdrafts£21k
Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.73+£221k
20241.86+£292k
20231.69+£438k
20221.29+£218k
20211.08+£45k
20201.04-£15k
20191.15

Derived from filed accounts. Not audited figures.