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Tonbridge Investments Limited

04386360

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)
  • 8 outstanding charges (-10)

Details

43 Chiswick Lane, London, W4 2LR
Incorporated 04/03/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Martha Wynne Mendes Da Costa

secretary · Since 04/03/2002

TEACHER

BRITISH · UNITED KINGDOM · Age 70

Also on 21 other boards

Mrs Martha Wynne Mendes Da Costa

director · Since 04/03/2002

TEACHER

BRITISH · UNITED KINGDOM · Age 70

Also on 21 other boards

Mr Philip Mendes Da Costa

director · Since 04/03/2002

CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 10 other boards

Martha Wynne Mendes Da Costa

secretary · Since 04/03/2002

British

Martha Wynne Mendes Da Costa

director · Since 04/03/2002

British · United Kingdom · Age 70

Philip Mendes Da Costa

director · Since 04/03/2002

British · England · Age 73

Former

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 04/03/2002

Chalfen Nominees Limited

corporate nominee director · Resigned 04/03/2002

Persons with Significant Control

Mr Philip Mendes Da Costa

75–100% shares
75–100% votes

British · United Kingdom · Age 73

112, Ifield Road, London, SW10 9AF

Notified 06/04/2016

Great Barbican Limited

75–100% shares

43, Chiswick Lane, London, W4 2LR

Reg: 04613008 · England And Wales · Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/04/2026Registered 17/04/2026
Charge
outstanding

LLOYDS BANK PLC

Created 01/05/2019Registered 09/05/2019
Charge
outstanding

LLOYDS BANK PLC

Created 21/03/2019Registered 21/03/2019
Charge
outstanding

LLOYDS BANK PLC

Created 13/03/2019Registered 13/03/2019
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2008Registered 11/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2004Registered 25/06/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2002Registered 31/08/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2002Registered 31/08/2002

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line143 Chiswick Lane
2026-09-12

43 CHISWICK LANE

officer appointedMENDES DA COSTA, Martha Wynne
2026-09-12
officer appointedMENDES DA COSTA, Martha Wynne
2026-09-12
officer appointedMENDES DA COSTA, Philip
2026-09-12

CompanyRankvs 6552+ SIC 68100 peers
67

Financial strength97th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 7.87× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£463k

Working capital

Current Assets

£531k

Current Liabilities

£67k

Fixed Assets

£1.5M

Debtors

£510k

0avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.87-£24k
20245.99+£77k
20236.18

Derived from filed accounts. Not audited figures.

Filing History69 filings

MR01

mortgage create with deed with charge number charge creation date

17/04/202634 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202510 pages · PDF
PSC02

notification of a person with significant control

06/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/201939 pages · PDF
MR04

mortgage satisfy charge full

07/05/20191 page · PDF
MR04

mortgage satisfy charge full

07/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/201943 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/201930 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/09/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20135 pages · PDF
MG02

legacy

11/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20115 pages · PDF
Accounts filed

accounts with made up date

06/01/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20107 pages · PDF
363a

legacy

01/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/200913 pages · PDF
395

legacy

11/04/20083 pages · PDF
363a

legacy

26/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200813 pages · PDF
363a

legacy

08/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/200712 pages · PDF
363a

legacy

06/03/20062 pages · PDF
Accounts filed

accounts with made up date

04/02/200612 pages · PDF
363s

legacy

31/03/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/200510 pages · PDF
395

legacy

25/06/20043 pages · PDF
363s

legacy

18/03/20047 pages · PDF
Accounts filed

accounts with made up date

17/01/200411 pages · PDF
363s

legacy

17/03/20037 pages · PDF
395

legacy

31/08/20023 pages · PDF
395

legacy

31/08/20023 pages · PDF
88(2)R

legacy

09/05/20022 pages · PDF
395

legacy

30/03/20023 pages · PDF
88(2)R

legacy

27/03/20022 pages · PDF
395

legacy

20/03/20023 pages · PDF
288a

legacy

12/03/20022 pages · PDF
288b

legacy

12/03/20021 page · PDF
288b

legacy

12/03/20021 page · PDF
288a

legacy

12/03/20023 pages · PDF
Incorporated

incorporation company

04/03/200211 pages · PDF