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Tfio Properties Limited

04388504

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)
  • 6 outstanding charges (-10)

Details

4 King Square, Bridgwater, Somerset, TA6 3YF
Incorporated 06/03/2002

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Sarita Joan Moore

secretary · Since 06/03/2002

British

Peter John Moore

director · Since 06/03/2002

British · United Kingdom · Age 82

Sarita Joan Moore

director · Since 06/03/2002

British · United Kingdom · Age 80

Lucy Jane Moore

director · Since 07/03/2025

British · France · Age 56

Former

Severnside Secretarial Limited

corporate nominee secretary · Resigned 06/03/2002

Severnside Nominees Limited

corporate nominee director · Resigned 06/03/2002

Persons with Significant Control

Mr Peter John Moore

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 82

4 King Square, Bridgwater, TA6 3YF

Notified 06/03/2017

Charges6 outstanding

Charge
outstanding

BRUNEL TRUSTEES LIMITED, PETER JOHN MOORE, SARITA JOAN MOORE AND LUCY MOORE AS TRUSTEES OF THE

Created 19/06/2023Registered 20/06/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2013Registered 06/12/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2013Registered 06/12/2013
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2013Registered 06/12/2013Satisfied 26/11/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2013Registered 06/12/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2013Registered 06/12/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2013Registered 06/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2002Registered 17/08/2002Satisfied 28/11/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2002Registered 17/08/2002Satisfied 28/11/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2002Registered 17/08/2002Satisfied 28/11/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2002Registered 17/08/2002Satisfied 31/08/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2002Registered 17/08/2002Satisfied 14/11/2012

Change History

officer appointedMOORE, Sarita Joan
2026-05-04
officer appointedMOORE, Sarita Joan
2026-05-04
officer appointedMOORE, Lucy Jane
2026-05-04
officer appointedMOORE, Peter John
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line14 King Square
2026-05-04

4 KING SQUARE

post townSomerset
2026-05-04

SOMERSET

CompanyRankvs 583+ SIC 68209 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3× · 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 strength25/25 pts

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

Employees15/15 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 13/11/2025

Net Worth

£10.1M

Balance sheet strength

Cash

£393k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.7M

Current Liabilities

£563k

Fixed Assets

£10.5M

Debtors

£1.3M

4avg. employees

Balance Sheet

Assets less current liabilities£11.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.00+£0
20253.00-£14k
20242.67-£11k
20234.48+£241k
20225.20+£297k
20216.40+£20k
20203.12+£102k
20193.31

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with updates

19/03/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/11/202510 pages · PDF
Director appointed

appoint person director company with name date

29/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/11/202411 pages · PDF
Director details changed

change person director company with change date

20/09/20242 pages · PDF
PSC changed

change to a person with significant control

19/09/20242 pages · PDF
Director details changed

change person director company with change date

19/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/10/202310 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/202332 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/09/202211 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/10/202111 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/10/202011 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/11/201910 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/11/20189 pages · PDF
MR04

mortgage satisfy charge full

26/11/20184 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20175 pages · PDF
Director details changed

change person director company with change date

09/03/20172 pages · PDF
Director details changed

change person director company with change date

08/03/20172 pages · PDF
CH03

change person secretary company with change date

08/03/20171 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/10/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20145 pages · PDF
MR01

mortgage create with deed with charge number

06/12/201318 pages · PDF
MR01

mortgage create with deed with charge number

06/12/201319 pages · PDF
MR01

mortgage create with deed with charge number

06/12/201319 pages · PDF
MR01

mortgage create with deed with charge number

06/12/201319 pages · PDF
MR01

mortgage create with deed with charge number

06/12/201319 pages · PDF
MR01

mortgage create with deed with charge number

06/12/201319 pages · PDF
MR04

mortgage satisfy charge full

28/11/20132 pages · PDF
MR04

mortgage satisfy charge full

28/11/20132 pages · PDF
MR04

mortgage satisfy charge full

28/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20135 pages · PDF
MG02

legacy

15/11/20123 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20127 pages · PDF
MG02

legacy

06/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20125 pages · PDF
Accounts filed

accounts with accounts type small

13/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20115 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20105 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20097 pages · PDF
363a

legacy

15/04/20093 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20087 pages · PDF
363a

legacy

22/04/20083 pages · PDF
288c

legacy

22/04/20081 page · PDF
Accounts filed

accounts with accounts type small

04/03/20089 pages · PDF
363a

legacy

17/04/20072 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20068 pages · PDF
363s

legacy

13/03/20067 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20057 pages · PDF
363s

legacy

15/03/20057 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20047 pages · PDF
363s

legacy

24/03/20047 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20037 pages · PDF
363s

legacy

27/03/20037 pages · PDF
88(3)

legacy

08/11/20023 pages · PDF
88(2)R

legacy

08/11/20022 pages · PDF
225

legacy

28/10/20021 page · PDF
395

legacy

17/08/20025 pages · PDF
395

legacy

17/08/20023 pages · PDF
395

legacy

17/08/20023 pages · PDF
395

legacy

17/08/20023 pages · PDF
395

legacy

17/08/20023 pages · PDF
288b

legacy

18/03/20021 page · PDF
288b

legacy

18/03/20021 page · PDF
288a

legacy

15/03/20022 pages · PDF
288a

legacy

15/03/20022 pages · PDF
287

legacy

15/03/20022 pages · PDF
Incorporated

incorporation company

06/03/200212 pages · PDF