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Tommyshay Investments Limited

05260820

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

7-8 Portmill Lane, Hitchin, SG5 1DJ
Incorporated 15/10/2004

Previously known as

Tommy Shay Investments Limited · until 22/10/2004

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Nicholas Winston Alexander White

director · Since 25/10/2021

British · England · Age 69

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 15/10/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 15/10/2004

Nicholas White

director · Resigned 01/09/2020

Tracey White

secretary · Resigned 01/09/2020

Thomas Nicholas White

director · Resigned 08/08/2024

Shay White

director · Resigned 08/08/2024

Persons with Significant Control

Miss Shay White

25–50% shares
25–50% votes

British · England · Age 38

55, Loundon Road, London, NW8 0DL

Notified 06/04/2016

Mr Thomas Nicholas White

25–50% shares
25–50% votes

British · United Kingdom · Age 35

55, Loudoun Road, London, NW8 0DL

Notified 06/04/2016

Former PSCs

Mr Nicholas White

Ceased 01/09/2020

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 18/11/2010Registered 19/11/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/11/2010Registered 18/11/2010Satisfied 16/12/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/09/2010Registered 02/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2006Registered 13/09/2006Satisfied 03/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2006Registered 14/02/2006Satisfied 03/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2006Registered 14/02/2006Satisfied 03/12/2010

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line17-8 Portmill Lane
2026-06-05

7-8 PORTMILL LANE

post townHitchin
2026-06-05

HITCHIN

officer appointedWHITE, Nicholas Winston Alexander
2026-06-05

CompanyRankvs 4340+ SIC 68100 peers
74

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.55× · 16/20
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 strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 31/10/2024

Net Worth

£652k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£229k

Working capital

Current Assets

£646k

Current Liabilities

£417k

Fixed Assets

£710k

Debtors

£630k

Profit After Tax

-£20k

3avg. employees

Tax at Year End

Dividends paid£44k

Balance Sheet

Bank loans & overdrafts£4k
Assets less current liabilities£939k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.55-£64k
20232.59-£38k
20226.65-£11k
20211.34-£22k
20201.47-£3k
20191.05+£87k
20186.41

Derived from filed accounts. Not audited figures.