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Tetlow King Holdings Limited

05391173

active
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)
  • Current liabilities exceed current assets (-10)

Details

Building 300 The Grange, Romsey Road Michelmersh, Romsey, SO51 0AE
Incorporated 14/03/2005

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

71111
Architectural activities

Officers

Allison Osborne

secretary · Since 14/03/2005

British

Peter David Morgan

director · Since 14/03/2005

British · England · Age 56

Gary Stewart Rider

director · Since 14/03/2005

British · England · Age 58

Mark John Spiller

director · Since 14/03/2005

British · England · Age 60

Allison Osborne

director · Since 04/04/2008

British · England · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/03/2005

William John Dale

director · Resigned 31/05/2007

Richard Gough

director · Resigned 01/11/2007

Melvyn Sidney King

director · Resigned 31/03/2008

PSC Statements

no individual or entity with signficant control· 14/03/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 01/04/2016Registered 13/04/2016Satisfied 22/09/2017
charge
satisfied

HSBC BANK PLC

Created 28/02/2013Registered 06/03/2013Satisfied 22/02/2022
charge
satisfied

HSBC BANK PLC

Created 23/11/2012Registered 24/11/2012Satisfied 22/05/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Building 300 The Grange
2026-05-04

BUILDING 300 THE GRANGE

post townRomsey
2026-05-04

ROMSEY

officer appointedOSBORNE, Allison
2026-05-04
officer appointedMORGAN, Peter David
2026-05-04
officer appointedOSBORNE, Allison
2026-05-04
officer appointedRIDER, Gary Stewart
2026-05-04
officer appointedSPILLER, Mark John
2026-05-04

CompanyRankvs 7507+ SIC 71111 peers
59

Financial strength40th percentile among SIC peers · 10/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.56× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees13/15 pts

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

Liquidity6/20 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 30/09/2024

Net Worth

£675

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£221k

Working capital

Current Assets

£279k

Current Liabilities

£499k

Debtors

£275k

4avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.56
20230.17
20220.14
20210.23-£630k
20200.14-£356k
20190.18-£371k
20180.41

Derived from filed accounts. Not audited figures.

Filing History83 filings

Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20238 pages · PDF
MR04

mortgage satisfy charge full

22/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

05/05/20236 pages · PDF
RESOLUTIONS

resolution

15/11/20223 pages · PDF
RESOLUTIONS

resolution

15/11/20223 pages · PDF
MA

memorandum articles

15/11/202214 pages · PDF
SH08

capital name of class of shares

15/11/20222 pages · PDF
SH02

capital alter shares subdivision

15/11/20224 pages · PDF
Shares allotted

capital allotment shares

15/11/20224 pages · PDF
SH10

capital variation of rights attached to shares

15/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
MR04

mortgage satisfy charge full

22/02/20222 pages · PDF
CH03

change person secretary company with change date

25/01/20221 page · PDF
Director details changed

change person director company with change date

25/01/20222 pages · PDF
Director details changed

change person director company with change date

25/01/20222 pages · PDF
Director details changed

change person director company with change date

25/01/20222 pages · PDF
Director details changed

change person director company with change date

07/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Director details changed

change person director company with change date

05/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
MR04

mortgage satisfy charge full

22/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/201712 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20158 pages · PDF
Director details changed

change person director company with change date

02/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20148 pages · PDF
CH03

change person secretary company with change date

26/03/20141 page · PDF
Director details changed

change person director company with change date

09/12/20132 pages · PDF
Director details changed

change person director company with change date

24/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20138 pages · PDF
MG01

legacy

06/03/20135 pages · PDF
MG01

legacy

24/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20128 pages · PDF
Address changed

change registered office address company with date old address

06/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20118 pages · PDF
Director details changed

change person director company with change date

17/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20107 pages · PDF
Director details changed

change person director company with change date

26/04/20102 pages · PDF
MEM/ARTS

memorandum articles

08/01/201013 pages · PDF
RESOLUTIONS

resolution

08/01/201013 pages · PDF
363a

legacy

30/04/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20096 pages · PDF
288b

legacy

27/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20086 pages · PDF
288a

legacy

29/04/20083 pages · PDF
363a

legacy

17/04/20088 pages · PDF
169

legacy

06/12/20071 page · PDF
RESOLUTIONS

resolution

09/11/2007PDF
RESOLUTIONS

resolution

09/11/20071 page · PDF
288b

legacy

07/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20076 pages · PDF
363a

legacy

02/08/20074 pages · PDF
225

legacy

01/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20075 pages · PDF
288b

legacy

28/06/20071 page · PDF
363s

legacy

23/06/200610 pages · PDF
RESOLUTIONS

resolution

30/06/20052 pages · PDF
88(3)

legacy

09/06/20053 pages · PDF
88(2)R

legacy

07/06/20053 pages · PDF
88(2)R

legacy

18/05/20052 pages · PDF
288b

legacy

14/03/20051 page · PDF
Incorporated

incorporation company

14/03/200519 pages · PDF