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Tact One Limited

03998111

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

31a Bullingham Mansions, Pitt Street, London, W8 4JH
Incorporated 19/05/2000

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Hassan Rezvani

director · Since 19/05/2000

British · England · Age 67

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 19/05/2000

Brighton Director Limited

corporate nominee director · Resigned 19/05/2000

Gail Rezvani

secretary · Resigned 10/06/2022

Persons with Significant Control

Mr Hassan Rezvani

75–100% shares
75–100% votes
Appoint directors

British · England · Age 67

31a Billingham Mansions, Pitt Street, London, W8 4JH

Notified 06/04/2016

Change History

officer appointedREZVANI, Hassan
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line131a Bullingham Mansions
2026-06-08

31A BULLINGHAM MANSIONS

post townLondon
2026-06-08

LONDON

CompanyRankvs 4090+ SIC 41201 peers
71

Financial strength89th percentile among SIC peers · 22/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 4.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees9/15 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 compliance5/15 pts

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 31/05/2024

Net Worth

£265k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

£277k

Working capital

Current Assets

£354k

Current Liabilities

£76k

Fixed Assets

£21k

Debtors

£290k

2avg. employees

Tax at Year End(2018)

Dividends paid£30k

Balance Sheet

Bank loans & overdrafts£34k
Assets less current liabilities£298k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20244.63-£71k
20237.10-£58k
20226.26+£3k
20214.12+£101k
20203.46+£55k
20192.06
20182.41

Derived from filed accounts. Not audited figures.