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Tbac Investments Limited

04935164

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
10/30
Financial
10/40
Risk
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)
  • 7 outstanding charges (-10)

Details

3 Bird-In-Hand Passage, London, SE23 3FD
Incorporated 16/10/2003

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony James Thomas

director · Since 13/05/2016

NONE

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Anthony James Thomas

director · Since 13/05/2016

British · England · Age 56

Persons with Significant Control

Mr Anthony James Thomas

75–100% shares

British · England · Age 56

3, Bird-In-Hand Passage, London, SE23 3FD

Notified 16/10/2016

Charges7 outstanding

charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 14/12/2007Registered 18/12/2007
charge
outstanding

ZURICH BANK

Created 23/10/2007Registered 08/11/2007
charge
outstanding

ZURICH BANK

Created 23/10/2007Registered 08/11/2007
charge
outstanding

ZURICH BANK

Created 23/10/2007Registered 08/11/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/2004Registered 11/08/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/2004Registered 16/07/2004
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 28/06/2004Registered 01/07/2004

Insolvency History5 cases

receiver manager

Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager)

receiver manager

Richard Anthony Moore Haines (receiver manager) · Stephen Michael Skinner (receiver manager)

compulsory liquidation22/06/2011

The Official Receiver Or London (practitioner) · James Douglas Ernle Money (practitioner) · Stephen Paul Holgate (practitioner)

receiver manager

Simon Robert Thomas (receiver manager) · Robert Harry Pick (receiver manager) · Shelley Bullman (receiver manager) · Nicholas H O'Reilly (receiver manager)

receiver manager

Simon Robert Thomas (receiver manager) · Robert Harry Pick (receiver manager) · Shelley Bullman (receiver manager) · Nicholas H O'Reilly (receiver manager)

Change History

status → active
2026-06-24

Active

type → ltd
2026-06-24

Private Limited Company

address line1 → 3 Bird-In-Hand Passage
2026-06-24

3 BIRD IN HAND PASSAGE

post town → London
2026-06-24

LONDON

postcode → SE23 3FD
2026-06-24

SE23 3HW

CompanyRankvs 118859+ SIC 68209 peers
33

Financial strength56th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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118859Tbac Investments Limited
49
How is this score calculated?
Financial strength14/25 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.

Liquidity6/20 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

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£6k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£18k

Current Liabilities

£25k

Fixed Assets

£45k

0avg. employees

Balance Sheet

Assets less current liabilities£38k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.73+£0
20250.73+£378
20240.76+£1k
20230.32—

Derived from filed accounts. Not audited figures.