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Tansor (Halesowen) Limited

04246752

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY
Incorporated 05/07/2001

Previously known as

Vale Retail (Halesowen) Limited · until 23/12/2015
Bowsaw Limited · until 20/07/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Robert Adrian Oliver

director · Since 17/07/2001

British · United Kingdom · Age 72

Anne Faherty

secretary · Since 31/08/2005

British

Timothy Carswell

director · Since 07/09/2016

British · England · Age 71

Anthony Robert Andrew Insall

director · Since 07/09/2016

British · England · Age 45

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 17/07/2001

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 17/07/2001

Combined Nominees Limited

corporate nominee director · Resigned 17/07/2001

Dracliffe Company Services Limited

corporate secretary · Resigned 10/06/2004

T&H Secretarial Services Limited

corporate secretary · Resigned 01/11/2006

Timothy Carswell

secretary · Resigned 31/01/2008

Christopher Steven Willans

director · Resigned 01/02/2017

Persons with Significant Control

Tansor Real Estate Company Limited

75–100% shares
75–100% votes

22a, St. James's Square, London, SW1Y 4JH

Notified 01/06/2016

Former PSCs

Mr Robert Adrian Oliver

Ceased 01/07/2017

Charges1 outstanding

Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO 4 S.À R.L.

Created 10/05/2022Registered 13/05/2022
Charge
satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 29/09/2017Registered 06/10/2017Satisfied 11/05/2022
Charge
satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 29/09/2017Registered 05/10/2017Satisfied 11/05/2022
Charge
satisfied

ICG- LONGBOW DEBT INVESTMENTS NO. 4 S.À.R.L. AS SECURITY AGENT

Created 29/09/2017Registered 02/10/2017Satisfied 11/05/2022
Charge
satisfied

ICG- LONGBOW DEBT INVESTMENTS NO. 4 S.À.R.L. AS SECURITY AGENT

Created 29/09/2017Registered 02/10/2017Satisfied 11/05/2022
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L

Created 02/05/2017Registered 03/05/2017Satisfied 02/10/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2005Registered 04/01/2006Satisfied 04/05/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2005Registered 04/01/2006Satisfied 04/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2004Registered 07/04/2004Satisfied 19/01/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2001Registered 06/11/2001Satisfied 19/01/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2001Registered 06/11/2001Satisfied 19/01/2006

Change History

officer appointed → OLIVER, Robert Adrian
2026-06-04
officer appointed → FAHERTY, Anne
2026-06-04
officer appointed → CARSWELL, Timothy
2026-06-04
officer appointed → INSALL, Anthony Robert Andrew
2026-06-04
status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Nelson House
2026-06-04

NELSON HOUSE

post town → Leamington Spa
2026-06-04

LEAMINGTON SPA

CompanyRankvs 23617+ SIC 68209 peers
63

Financial strength80th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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23617Tansor (Halesowen) Limited
73
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.

Employees3/15 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 31/12/2024

Net Worth

£134k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£134k

Working capital

Current Assets

£249k

Current Liabilities

£115k

0avg. employees-1
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.16-£12k
20232.46—

Derived from filed accounts. Not audited figures.