Tall Pines Management Limited
03672225
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
secretary · Since 27/06/2025
Former
corporate nominee director · Resigned 23/11/1998
corporate nominee secretary · Resigned 23/11/1998
secretary · Resigned 22/11/2000
director · Resigned 22/11/2000
director · Resigned 18/07/2001
director · Resigned 18/07/2001
director · Resigned 18/07/2001
director · Resigned 18/07/2001
secretary · Resigned 04/07/2002
director · Resigned 23/07/2002
director · Resigned 24/10/2003
secretary · Resigned 01/04/2004
director · Resigned 19/07/2004
secretary · Resigned 09/02/2006
director · Resigned 31/01/2007
director · Resigned 12/02/2009
director · Resigned 20/10/2010
director · Resigned 28/10/2011
director · Resigned 12/07/2012
director · Resigned 04/04/2014
director · Resigned 17/07/2017
director · Resigned 17/07/2017
director · Resigned 28/09/2018
director · Resigned 17/04/2019
secretary · Resigned 03/02/2021
director · Resigned 18/05/2022
director · Resigned 27/08/2022
director · Resigned 10/01/2025
director · Resigned 26/03/2025
corporate secretary · Resigned 27/06/2025
director · Resigned 23/12/2025
director · Resigned 23/12/2025
Change History
Private Limited Company
UNIT 4 OXEN INDUSTRIAL ESTATE
LUTON
Active
CompanyRankvs 44739+ SIC 98000 peers50
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2024
Net Worth
£15
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£15
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£15
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 6.96 | +£574 |
| 2022 | 6.92 | — |
Derived from filed accounts. Not audited figures.