Back to search

Tellisford Limited

04988559

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, EN11 0FJ
Incorporated 08/12/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

74990
Non-trading company

Officers

Gordon Carel Verhoef

director · Since 08/12/2003

Irish · South Africa · Age 87

Earl August Krause

director · Since 08/12/2003

South African · South Africa · Age 87

Anton John Krause

director · Since 29/02/2012

South African · South Africa · Age 58

Celia Rose Verhoef

director · Since 29/02/2012

British · England · Age 72

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/12/2003

Company Directors Limited

corporate nominee director · Resigned 08/12/2003

Earl August Krause

secretary · Resigned 03/11/2011

Springfield Secretaries Ltd.

corporate secretary · Resigned 22/07/2014

Darren Moore

secretary · Resigned 20/12/2018

Persons with Significant Control

Warthog Investments Limited

25–50% shares
25–50% votes

Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ

Reg: 04837572 · England And Wales · Limited Company

Notified 19/02/2025

Boston Group Newco Limited

25–50% shares
25–50% votes

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 11802509 · United Kingdom · Private Limited Company

Notified 19/02/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit 14, Hoddesdon Enterprise Centre
2026-06-09

UNIT 14, HODDESDON ENTERPRISE CENTRE

post townHoddesdon
2026-06-09

HODDESDON

officer appointedKRAUSE, Anton John
2026-06-09
officer appointedKRAUSE, Earl August
2026-06-09
officer appointedVERHOEF, Celia Rose
2026-06-09
officer appointedVERHOEF, Gordon Carel
2026-06-09

CompanyRankvs 3478+ SIC 74990 peers
53

Financial strength72th percentile among SIC peers · 18/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength18/25 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.

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

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£56k

Working capital

Current Assets

Current Liabilities

£88k

Fixed Assets

£403k

Debtors

£145k

Profit After Tax

£407k

73avg. employees-6

Tax at Year End

Dividends paid£696k

People Costs(2020)

Wages & salaries£6.1M
NI contributions£763k

Balance Sheet

Assets less current liabilities£459k
Prepared with IRIS Accounts Production