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Tpp Syndicates Ltd.

05224566

active
Private Limited Company
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

7 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL
Incorporated 07/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management

Officers

Mr Paul Arthur Smith

secretary · Since 22/08/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 12 other boards

Mr Paul Arthur Smith

director · Since 01/08/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 12 other boards

Mr Ryan James Smith

director · Since 01/10/2021

PROPERTY MANAGEMENT

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Mr Paul Arthur Smith

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

British · United Kingdom · Age 73

7, Clarendon Place, Leamington Spa, CV32 5QL

Notified 06/04/2016

Mrs Suzette Maria Briggs-Smith

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

British · England · Age 65

7, Clarendon Place, Leamington Spa, CV32 5QL

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 17/02/2025Registered 20/02/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2016Registered 03/09/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2016Registered 23/02/2016
Charge
outstanding

SUZETTE MARIA BRIGGS-SMITH · PAUL ARTHUR SMITH

Created 11/04/2013Registered 26/04/2013

CompanyRankvs 5669+ SIC 70221 peers
48

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5669Tpp Syndicates Ltd.
58
How is this score calculated?
Financial strength24/25 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.

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.

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 31/03/2025

Net Worth

£446k

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£214k

Current Liabilities

£1.5M

Fixed Assets

£2.4M

Debtors

£159k

0avg. employees-1

Tax at Year End

Corp tax£0

Balance Sheet

Bank loans & overdrafts£521k
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.14-£100k
20240.12-£1k
20230.03+£234k
20220.25-£10k
20210.17-£14k
20200.91+£1k
20191.09—

Derived from filed accounts. Not audited figures.