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Tania Brown Limited

04401820

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL
Incorporated 22/03/2002

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

86900
Other human health activities

Officers

Keith Browner

director · Since 13/06/2023

British · United Kingdom · Age 47

Andrew Joseph Hayward

director · Since 07/04/2025

British · England · Age 47

Former

Dcs Corporate Secretaries Limited

corporate secretary · Resigned 22/03/2002

David Matthew Brown

secretary · Resigned 29/11/2012

Tania Brown

director · Resigned 01/10/2014

Suzanne Brown

secretary · Resigned 01/10/2014

David Jackson

director · Resigned 30/04/2016

Ejaz Mahmud Nabi

director · Resigned 31/01/2018

Stephen Martin Booty

director · Resigned 31/01/2018

Robert John Harvey

director · Resigned 31/01/2018

Barry Monks

director · Resigned 12/02/2018

Oliver Stephen Harris

director · Resigned 15/05/2018

Paul Gerard Nelson

director · Resigned 15/05/2018

Kevan-Peter Doyle

director · Resigned 10/08/2018

Paul Gerard Nelson

director · Resigned 18/12/2018

David Martin Petrie

director · Resigned 25/04/2019

Christina Anne Walsh

director · Resigned 29/04/2019

Matthew Russell Tillett

director · Resigned 10/01/2020

Andrea Kinkade

director · Resigned 29/05/2020

Robert Adam Preston

director · Resigned 05/12/2020

Ruth Rebecca Smith

director · Resigned 26/03/2021

Sylvia Tang Sip Shiong

director · Resigned 12/06/2023

Warren Marty Irving

director · Resigned 24/07/2023

Kathryn Lineker

director · Resigned 04/04/2025

Persons with Significant Control

Active Assistance Finance Limited

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

3rd Floor, Mercury House, London, SE1 8UL

Reg: 07705208 · Uk Register Of Companies · Private Limited Company

Notified 07/06/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/02/2021Registered 09/02/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/04/2018Registered 25/04/2018
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/02/2018Registered 23/02/2018Satisfied 27/04/2018
Charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 04/05/2017Registered 15/05/2017Satisfied 16/02/2018
Charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 13/10/2016Registered 24/10/2016Satisfied 16/02/2018
Charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2016Registered 03/06/2016Satisfied 16/02/2018
Charge
satisfied

HSBC BANK PLC

Created 01/10/2014Registered 07/10/2014Satisfied 16/02/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2006Registered 29/07/2006Satisfied 19/09/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2006Registered 11/07/2006Satisfied 19/09/2014

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 3rd Floor Mercury House
2026-06-05

3RD FLOOR MERCURY HOUSE

post town → London
2026-06-05

LONDON

officer appointed → BROWNER, Keith
2026-06-05
officer appointed → HAYWARD, Andrew Joseph
2026-06-05

CompanyRankvs 15+ SIC 86900 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 31/05/2014

Net Worth

—

Balance sheet strength

Cash

£265k

Cash in the bank

Net Current Assets

£466k

Working capital

Current Assets

£631k

Current Liabilities

—

Fixed Assets

£354k

Debtors

£366k

Balance Sheet

Retained earnings£812k
Share capital£101
Assets less current liabilities£819k