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53 Tierney Road Limited

04295793

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
Incorporated 28/09/2001

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Lisa Jane Oakley

director · Since 28/09/2001

DIRECTOR

BRITISH · Age 59

Mr Derek Peter Westwood

director · Since 28/09/2001

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Arm Secretaries Limited

secretary · Since 11/10/2012

BRITISH

Also on 195 other boards

Ms Rebecca Carpenter

director · Since 24/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Patrick Joseph Niall O'Marah

director · Since 15/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Maeve Elizabeth Mccarthy

director · Since 04/12/2025

IRISH · UNITED KINGDOM · Age 32

Derek Peter Westwood

director · Since 28/09/2001

British · England · Age 61

Lisa Jane Oakley

director · Since 28/09/2001

British · Age 59

Arm Secretaries Limited

corporate secretary · Since 11/10/2012

Reg: 2618928

Also on 195 other boards

Rebecca Carpenter

director · Since 24/06/2022

British · United Kingdom · Age 37

Patrick Joseph Niall O'Marah

director · Since 15/11/2024

British · United Kingdom · Age 31

Maeve Elizabeth Mccarthy

director · Since 04/12/2025

Irish · United Kingdom · Age 32

Former

Alan Robert Milne

director · Resigned 28/09/2001

Chartsec Limited

corporate director · Resigned 28/09/2001

Arm Secretaries Limited

corporate nominee secretary · Resigned 28/09/2001

Marianne Larsen

secretary · Resigned 26/07/2004

Marianne Larsen

director · Resigned 28/07/2006

Derek Peter Westwood

secretary · Resigned 11/10/2012

Robert William Andrew

director · Resigned 05/07/2013

Naomi Margaret Brown

director · Resigned 20/02/2015

Trevor Alec Shadrack

director · Resigned 24/06/2022

Parvez Zaman

director · Resigned 15/11/2024

Benjamin Joe Dustin

director · Resigned 07/10/2025

PSC Statements

no individual or entity with signficant control· 28/09/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1C/O Virtual Company Secretary Ltd
2026-09-10

C/O VIRTUAL COMPANY SECRETARY LTD

post townWoking
2026-09-10

WOKING

officer appointedARM SECRETARIES LIMITED
2026-09-10
officer appointedCARPENTER, Rebecca
2026-09-10
officer appointedMCCARTHY, Maeve Elizabeth
2026-09-10
officer appointedO'MARAH, Patrick Joseph Niall
2026-09-10
officer appointedOAKLEY, Lisa Jane
2026-09-10
officer appointedWESTWOOD, Derek Peter
2026-09-10

CompanyRankvs 27645+ SIC 98000 peers
58

Financial strength78th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.44× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees6/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£3k

Current Liabilities

£8k

Fixed Assets

£8k

0avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.44+£0
20250.44-£14k
20242.43+£8k
20231.36

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

01/05/20263 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20265 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20253 pages · PDF
Director appointed

appoint person director company with name date

23/01/20252 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20224 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Director details changed

change person director company with change date

21/09/20222 pages · PDF
Director details changed

change person director company with change date

21/09/20222 pages · PDF
Director details changed

change person director company with change date

21/09/20222 pages · PDF
Director details changed

change person director company with change date

21/09/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20203 pages · PDF
Director details changed

change person director company with change date

24/08/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20203 pages · PDF
CH04

change corporate secretary company with change date

02/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20193 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20184 pages · PDF
Director details changed

change person director company with change date

09/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20186 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20177 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20171 page · PDF
CH04

change corporate secretary company with change date

09/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

01/10/20166 pages · PDF
Director details changed

change person director company with change date

16/08/20162 pages · PDF
Director details changed

change person director company with change date

15/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20164 pages · PDF
Director appointed

appoint person director company with name date

20/04/20162 pages · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
Director details changed

change person director company with change date

20/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20154 pages · PDF
Director details changed

change person director company with change date

19/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20149 pages · PDF
Director details changed

change person director company with change date

13/08/20142 pages · PDF
Director details changed

change person director company with change date

13/08/20142 pages · PDF
Director details changed

change person director company with change date

13/08/20142 pages · PDF
Director details changed

change person director company with change date

13/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20139 pages · PDF
Director appointed

appoint person director company with name

03/09/20132 pages · PDF
Director resigned

termination director company with name

30/08/20131 page · PDF
Director details changed

change person director company with change date

01/07/20132 pages · PDF
Director details changed

change person director company with change date

01/07/20132 pages · PDF
Director appointed

appoint person director company with name

26/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20134 pages · PDF
TM02

termination secretary company with name

17/10/20121 page · PDF
AP04

appoint corporate secretary company with name

17/10/20122 pages · PDF
Shares allotted

capital allotment shares

17/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20103 pages · PDF
363a

legacy

28/09/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/200910 pages · PDF
363a

legacy

01/10/20085 pages · PDF
363a

legacy

13/05/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/200810 pages · PDF
288a

legacy

18/08/20072 pages · PDF
288c

legacy

02/07/20071 page · PDF
288b

legacy

02/07/20071 page · PDF
287

legacy

02/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/200710 pages · PDF
363a

legacy

02/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/200610 pages · PDF
363a

legacy

25/11/20053 pages · PDF
288a

legacy

14/10/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/200510 pages · PDF
363a

legacy

05/10/20047 pages · PDF
287

legacy

28/09/20041 page · PDF
123

legacy

25/08/20042 pages · PDF
RESOLUTIONS

resolution

25/08/20041 page · PDF
288b

legacy

09/08/20041 page · PDF
288a

legacy

09/08/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/200310 pages · PDF
363a

legacy

13/10/20037 pages · PDF
353

legacy

04/06/20031 page · PDF
Accounts filed

accounts with accounts type dormant

16/05/20031 page · PDF
363s

legacy

27/10/20027 pages · PDF
88(2)R

legacy

20/11/20012 pages · PDF