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Tonford Holdings Limited

05307670

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lawrence House, Summer Hill Harbledown, Canterbury, CT2 8GT
Incorporated 08/12/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Nicholas David O'Shea

director · Since 01/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Nicholas David O'Shea

secretary · Since 03/09/2010

Also on 3 other boards

Nicholas David O'Shea

director · Since 01/09/2010

British · England · Age 53

Nicholas David O'Shea

secretary · Since 03/09/2010

Former

Lesley Joyce Graeme

nominee director · Resigned 08/12/2004

Dorothy May Graeme

nominee secretary · Resigned 08/12/2004

Craig Ian Oliver

secretary · Resigned 09/03/2009

Michael John Sargeant

director · Resigned 03/09/2010

Michael John Sargeant

secretary · Resigned 03/09/2010

Roger Keith O'Shea

director · Resigned 30/08/2021

Persons with Significant Control

Mr Andrew Keith O'Shea

75–100% shares
75–100% votes

British · England · Age 55

Lawrence House, Summer Hill, Canterbury, CT2 8GT

Notified 30/08/2021

Former PSCs

Mr Roger Keith O'Shea

Ceased 30/08/2021

Change History

officer appointedO'SHEA, Nicholas David
2026-08-28
officer appointedO'SHEA, Nicholas David
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Lawrence House
2026-08-28

LAWRENCE HOUSE

post townCanterbury
2026-08-28

CANTERBURY

CompanyRankvs 58454+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History70 filings

GAZ1(A)

gazette notice voluntary

01/09/20261 page · PDF
DS01

dissolution application strike off company

21/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

15/12/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20252 pages · PDF
PSC changed

change to a person with significant control

10/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20242 pages · PDF
CH03

change person secretary company with change date

12/08/20241 page · PDF
PSC changed

change to a person with significant control

12/08/20242 pages · PDF
Director details changed

change person director company with change date

12/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20215 pages · PDF
PSC07

cessation of a person with significant control

17/12/20211 page · PDF
PSC notified

notification of a person with significant control

11/11/20212 pages · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20194 pages · PDF
PSC changed

change to a person with significant control

02/12/20192 pages · PDF
Director details changed

change person director company with change date

02/12/20192 pages · PDF
Director details changed

change person director company with change date

02/12/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

29/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20112 pages · PDF
Director appointed

appoint person director company with name

21/09/20102 pages · PDF
AP03

appoint person secretary company with name

21/09/20102 pages · PDF
Director resigned

termination director company with name

21/09/20101 page · PDF
TM02

termination secretary company with name

21/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20105 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20102 pages · PDF
AP03

appoint person secretary company with name

12/01/20101 page · PDF
TM02

termination secretary company with name

12/01/20101 page · PDF
Accounts filed

accounts with accounts type dormant

12/01/20092 pages · PDF
363a

legacy

10/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20082 pages · PDF
363a

legacy

11/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20072 pages · PDF
288c

legacy

05/01/20071 page · PDF
363a

legacy

12/12/20062 pages · PDF
363a

legacy

01/02/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20062 pages · PDF
287

legacy

05/10/20051 page · PDF
288b

legacy

07/01/20051 page · PDF
288b

legacy

07/01/20051 page · PDF
288a

legacy

07/01/20052 pages · PDF
288a

legacy

07/01/20052 pages · PDF
288a

legacy

07/01/20052 pages · PDF
287

legacy

07/01/20051 page · PDF
Incorporated

incorporation company

08/12/200419 pages · PDF