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Tuvok Limited

03777878

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

Office 3, St Anns House, 111 Guildford Road, Lightwater, GU18 5RA
Incorporated 26/05/1999

Previously known as

Potential 1 Limited · until 04/02/2015
Tuvok Limited · until 28/01/2014

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas Stuart Scott

director · Since 26/05/1999

DIRECTOR

BRITISH · UNITED KINGDOM

Douglas Stuart Scott

director · Since 26/05/1999

British · United Kingdom

Mrs Susan Chittenden

secretary · Since 03/10/2023

Also on 1 other board

Mrs Susan Chittenden

director · Since 03/10/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Susan Chittenden

secretary · Since 03/10/2023

Susan Chittenden

director · Since 03/10/2023

British · England

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 26/05/1999

Company Directors Limited

corporate nominee director · Resigned 26/05/1999

Jennie Marie Scott

director · Resigned 23/09/2003

Linda Paris

secretary · Resigned 03/10/2023

Persons with Significant Control

Mr Douglas Stuart Scott

75–100% shares
75–100% votes

British · United Kingdom

Notified 06/04/2016

Charges19 outstanding

Charge
outstanding

TOPAZ FINANCE LIMITED

Created 06/03/2026Registered 17/03/2026
Charge
outstanding

PARAGON BANK PLC

Created 25/06/2024Registered 26/06/2024
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 13/05/2008Registered 16/05/2008
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 13/05/2008Registered 16/05/2008
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 02/05/2008Registered 09/05/2008
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 02/05/2008Registered 07/05/2008
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 30/04/2008Registered 02/05/2008
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 22/06/2007Registered 23/06/2007
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 08/05/2007Registered 09/05/2007
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 04/04/2007Registered 07/04/2007
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 21/12/2006Registered 23/12/2006
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 08/12/2006Registered 16/12/2006
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 08/12/2006Registered 13/12/2006
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 08/12/2006Registered 13/12/2006
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 08/12/2006Registered 13/12/2006
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 04/02/2004Registered 06/02/2004
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 14/02/2003Registered 15/02/2003
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 19/10/2001Registered 20/02/2002
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 19/10/2001Registered 20/02/2002

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Office 3, St Anns House
2026-07-26

OFFICE 3, ST ANNS HOUSE

post town → Lightwater
2026-07-26

LIGHTWATER

officer appointed → CHITTENDEN, Susan
2026-07-26
officer appointed → CHITTENDEN, Susan
2026-07-26
officer appointed → SCOTT, Douglas Stuart
2026-07-26

CompanyRankvs 83536+ SIC 68209 peers
46

Financial strength83th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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83536Tuvok Limited
56
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 31/05/2025

Net Worth

£190k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£547k

Working capital

Current Assets

£30k

Current Liabilities

£577k

Fixed Assets

£1.8M

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05-£259k
20240.15-£68k
20230.14—

Derived from filed accounts. Not audited figures.