Back to search

Tiger Bay Investments Limited

05114728

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

3 BEACHCLIFF, PENARTH, CF64 3AS
Incorporated 28/04/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Karen Maxine Athay

director · Since 28/04/2004

PROPERTY DEVELOPER

BRITISH · WALES · Age 73

Also on 2 other boards

Mr Richard Leighton Hayward

director · Since 28/04/2004

PROPERTY DEVELOPER

BRITISH · WALES · Age 75

Also on 6 other boards

Persons with Significant Control

Mr Richard Leighton Hayward

25–50% shares
25–50% votes

British · Wales · Age 75

3 Beachcliff, The Esplanade, Penarth, CF64 3AS

Notified 31/03/2017

Ms Karen Maxine Athay

25–50% shares
25–50% votes

British · Wales · Age 73

3 Beachcliff, The Esplanade, Penarth, CF64 3AS

Notified 31/03/2017

CompanyRankvs 230176+ SIC 68209 peers
23

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
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
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
230176Tiger Bay Investments Limited
33
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.

Employees3/15 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

assets and liabilities and investment properties measured at fair value through profit or loss. The financial statements are prepared in sterling, which is the functional currency of the entity. Going concern The directors have assessed whether there are any material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accou

Key FinancialsYear ending 30/04/2025

Net Worth

-£300k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£300k

Working capital

Current Assets

—

Current Liabilities

£302k

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities-£300k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023