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The Tranquil Otter Limited

03512213

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

The Lough, Thurstonfield, Carlisle, CA5 6HB
Incorporated 17/02/1998

Previously known as

Loughside Limited · until 08/11/1999
Shincraft Limited · until 09/09/1998

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

55201
Holiday centres and villages

Officers

Tazeem Zahra Abbas

secretary · Since 29/11/2007

British

Tazeem Zahra Abbas

director · Since 29/11/2007

British · United Kingdom · Age 64

Nicholas Benedict Montagu Kittoe

director · Since 29/11/2007

British · United Kingdom · Age 79

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 17/02/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 17/02/1998

Wendy Jane Wise

director · Resigned 28/02/2005

Richard Michael Wise

director · Resigned 29/11/2007

Wendy Jane Wise

secretary · Resigned 29/11/2007

Persons with Significant Control

The Tranquil Otter Investments Limited

75–100% shares
75–100% votes

The Lough, Thurstonfield, Carlisle, CA5 6HB

Reg: 07258443 · Companies House · Limited By Shares

Notified 06/04/2016

Mrs Tazeem Zahra Abbas

Significant control

British · United Kingdom · Age 64

The Lough, Carlisle, CA5 6HB

Notified 06/04/2016

Mr Nicholas Benedict Montagu Kittoe

Significant control

British · United Kingdom · Age 79

The Lough, Carlisle, CA5 6HB

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 29/06/2010Registered 06/07/2010
charge
satisfied

GUINNESS ASSET MANAGEMENT LIMITED

Created 01/02/2008Registered 12/02/2008Satisfied 22/07/2021
charge
satisfied

GUINNESS ASSET MANAGEMENT LIMITED

Created 01/02/2008Registered 12/02/2008Satisfied 31/07/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/11/2007Registered 13/12/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/11/2007Registered 11/12/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2004Registered 08/07/2004Satisfied 16/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/2003Registered 26/11/2003Satisfied 16/03/2010
charge
satisfied

CUMBERLAND BUILDING SOCIETY

Created 13/11/1998Registered 02/12/1998Satisfied 05/09/2007

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Lough
2026-06-07

THE LOUGH

post townCarlisle
2026-06-07

CARLISLE

officer appointedABBAS, Tazeem Zahra
2026-06-07
officer appointedABBAS, Tazeem Zahra
2026-06-07
officer appointedKITTOE, Nicholas Benedict Montagu
2026-06-07

CompanyRankvs 147+ SIC 55201 peers
59

Financial strength81th percentile among SIC peers · 20/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.78× · 6/20
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 strength20/25 pts

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

Employees13/15 pts

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

Liquidity6/20 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 30/11/2025

Net Worth

£714k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

-£182k

Working capital

Current Assets

£660k

Current Liabilities

£842k

Fixed Assets

£965k

Debtors

£639k

11avg. employees+1

Tax at Year End(2023)

Corp tax£11k
VAT£12k

Director Loans

Company owes directors£3k
Directors owe company£48k

Balance Sheet

Assets less current liabilities£783k
Signed by Mr Nicholas Kittoe 23 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.78+£26k
20240.99+£12k
20231.01+£6k£240k
20220.95+£52k£273k
20210.84+£72k£109k
20200.70+£6k£69k
20190.56+£13k£112k
20180.42£112k

Derived from filed accounts. Not audited figures.