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Tortelli Limited

05027946

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MARLBOROUGH HEAD, LONDON, WC2B 5RR
Incorporated 28/01/2004

Compliance

Last accounts

27/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Malcolm Stuart Joseph Heap

director · Since 26/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Nicholas David Pring

director · Since 26/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Anthony Ferriggi

secretary · Since 11/01/2023

Mr James Pickworth

director · Since 30/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Persons with Significant Control

Urban Pubs & Bars London Limited

75–100% shares
75–100% votes

42, Brendon Street, London, W1H 5HE

Reg: 08774738 · Uk Companies House · Private Limited Company

Notified 26/11/2018

Former PSCs

Alcuin Gp Iii Llp

Ceased 21/12/2017

Alcuin Capital Partners Llp

Ceased 22/12/2017

Mr Simon Iain Mullins

Ceased 31/10/2017

Mrs Georgina Rose Laing

Ceased 26/11/2018

Mrs Sanja Emily Moll

Ceased 26/11/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 22/08/2019Registered 28/08/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2016Registered 13/12/2016Satisfied 22/11/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2016Registered 24/06/2016Satisfied 05/12/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2013Registered 22/11/2013Satisfied 05/12/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2010Registered 29/12/2010Satisfied 22/11/2018
charge
satisfied

SHAFTESBURY COVENT GARDEN LIMITED

Created 17/09/2010Registered 25/09/2010Satisfied 12/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2007Registered 07/01/2008Satisfied 05/12/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2005Registered 04/03/2005Satisfied 07/07/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2004Registered 23/12/2004Satisfied 05/12/2018

CompanyRankvs 70120+ SIC 56101 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.38× · 12/20
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 strength25/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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 27/04/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£747k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£5.5M

Current Liabilities

£4.0M

Fixed Assets

£868k

0avg. employees

Tax at Year End

Corp tax£25k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38+£472k
20231.18+£1.4M
20210.50

Derived from filed accounts. Not audited figures.