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Terence Paul Holdings Limited

04968996

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

250 Finney Lane, Heald Green, Cheadle, SK8 3QD
Incorporated 19/11/2003

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stuart Gerard Kirkham

secretary · Since 19/11/2003

British

Terence Paul Tierney

director · Since 19/11/2003

British · England · Age 69

Stuart Gerard Kirkham

director · Since 31/03/2004

British · England · Age 59

Former

R S Nominees Limited

corporate secretary · Resigned 22/01/2004

Richard Ian Saleh

director · Resigned 22/01/2004

Stuart Cookson

director · Resigned 03/04/2025

Persons with Significant Control

Terence Paul Group Limited

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

4, Oxford Court, Manchester, M2 3WQ

Reg: 16290052 · Companies House Cardiff · Private Company Limited By Shares

Notified 03/04/2025

Former PSCs

Mr Terence Paul Tierney

Ceased 03/04/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1250 Finney Lane
2026-05-04

250 FINNEY LANE

post townCheadle
2026-05-04

CHEADLE

officer appointedKIRKHAM, Stuart Gerard
2026-05-04
officer appointedKIRKHAM, Stuart Gerard
2026-05-04
officer appointedTIERNEY, Terence Paul
2026-05-04

CompanyRankvs 19078+ SIC 64209 peers
52

Financial strength29th percentile among SIC peers · 7/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees13/15 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 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£116

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£216

Current Liabilities

£2k

Debtors

£100

3avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.09
20240.05
20230.05
20220.05
20210.05
20200.05
20190.05
20180.07

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20258 pages · PDF
PSC07

cessation of a person with significant control

09/04/20251 page · PDF
PSC02

notification of a person with significant control

09/04/20252 pages · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

09/04/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20248 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
CH03

change person secretary company with change date

30/11/20201 page · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Director details changed

change person director company with change date

12/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20147 pages · PDF
CC04

statement of companys objects

11/04/20142 pages · PDF
RESOLUTIONS

resolution

11/04/20142 pages · PDF
RESOLUTIONS

resolution

11/04/20142 pages · PDF
RESOLUTIONS

resolution

11/04/201428 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20117 pages · PDF
SH08

capital name of class of shares

22/09/20112 pages · PDF
RESOLUTIONS

resolution

22/09/201130 pages · PDF
CC04

statement of companys objects

22/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20095 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20096 pages · PDF
363a

legacy

05/01/20094 pages · PDF
287

legacy

05/01/20091 page · PDF
363a

legacy

12/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20076 pages · PDF
363s

legacy

02/05/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20076 pages · PDF
288a

legacy

18/04/20061 page · PDF
288a

legacy

18/04/20061 page · PDF
363s

legacy

13/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20056 pages · PDF
363s

legacy

03/02/20056 pages · PDF
225

legacy

10/09/20041 page · PDF
288b

legacy

02/02/20041 page · PDF
288b

legacy

02/02/20041 page · PDF
288a

legacy

02/02/20042 pages · PDF
288a

legacy

02/02/20042 pages · PDF
Incorporated

incorporation company

19/11/200318 pages · PDF