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Tayvin 91 Limited

03460596

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

Whites Farm, Helions Bumpstead, Haverhill, CB9 7AB
Incorporated 04/11/1997

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Michael Charles Sills

secretary · Since 24/11/2025

James Ronald Darlington Sills

director · Since 24/11/2025

British · England · Age 38

Michael Charles Sills

director · Since 24/11/2025

British · England · Age 33

Former

Michael Thomas Womack

director · Resigned 21/11/1997

John Richard Short

secretary · Resigned 21/11/1997

John Richard Short

director · Resigned 21/11/1997

Andrew John Allen

secretary · Resigned 04/11/2011

Angela Florence Sills

director · Resigned 24/11/2025

Timothy Marett Sills

director · Resigned 24/11/2025

Timothy Marett Sills

secretary · Resigned 24/11/2025

Persons with Significant Control

Mr Michael Charles Sills

25–50% shares
25–50% votes

British · England · Age 33

Whites Farm, Helions Bumpstead, Haverhill, CB9 7AB

Notified 06/04/2016

Mr James Ronald Darlington Sills

25–50% shares
25–50% votes

British · England · Age 38

Whites Farm, Helions Bumpstead, Haverhill, CB9 7AB

Notified 06/04/2016

Former PSCs

Mr Robert Marett Sills

Ceased 24/11/2025

Charges5 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/2001Registered 07/06/2001
charge
satisfied

SCOTTISH & NEWCASTLE PLC

Created 08/03/2000Registered 03/04/2001Satisfied 28/12/2001
charge
outstanding

ARCHIBALD INDUSTRIES LIMITED, BRADBURIAN DEVELOPMENTS LIMITED, CAT STREET DEVELOPMENTS LIMITED, · , LOLLESWORTH PROPERTY LIMITED, AND LOWRY PEAKS COMPANY LIMITED

Created 09/03/2000Registered 17/03/2000
charge
outstanding

DEEP VALLEY PROPERTIES LIMITED · PROPERTREE LIMITED · STARGUARD DEVELOPMENTS LIMITED · MOSSRIDGE LIMITED · SILVITECTURE LIMITED · GAPE ESTATES LIMITED · STREATHBOURNE DEVELOPMENTS LIMITED · PANFIELD DEVELOPMENTS LIMITED

Created 07/06/1999Registered 08/06/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/1999Registered 22/01/1999
charge
outstanding

PANFIELD DEVELOPMENTS LIMITED · B & J DEVELOPMENTS LIMITED · MOSSRIDGE LIMITED · CAT STREET DEVELOPMENTS LIMITED · CHEVITHORNE BARTON LIMITED

Created 16/03/1998Registered 20/03/1998

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Whites Farm
2026-06-10

WHITES FARM

post townHaverhill
2026-06-10

HAVERHILL

officer appointedSILLS, Michael Charles
2026-06-10
officer appointedSILLS, James Ronald Darlington
2026-06-10
officer appointedSILLS, Michael Charles
2026-06-10

CompanyRankvs 710+ SIC 01110 peers
64

Financial strength70th percentile among SIC peers · 18/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 17.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1.9M

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£275k

Working capital

Current Assets

£292k

Current Liabilities

£17k

Fixed Assets

£1.8M

Debtors

£270k

2avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202417.32+£23k
20236.81+£23k
202220.45+£23k
2021-£22k
2020+£23k
201911.61+£1.3M
201810.74

Derived from filed accounts. Not audited figures.