Back to search

Tevalis Limited

05599167

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Tevalis Bridgehead Unit 9, Orchid Road, Bridgehead Business Park, Hull, HU13 0DH
Incorporated 20/10/2005

Previously known as

Tevalis Software Solutions Limited · until 31/03/2009
Hospitality Epos Solutions Limited · until 07/12/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990
Other business support service activities

Officers

James Robert Edward Cook

director · Since 20/10/2005

British · England · Age 47

James Robert Edward Cook

secretary · Since 20/10/2005

British

Hira Cross

director · Since 20/06/2024

British · England · Age 47

Anthony Graham Hill

director · Since 06/09/2024

British · United Kingdom · Age 40

Former

Company Directors Limited

corporate nominee director · Resigned 20/10/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/10/2005

Darren Lythe

director · Resigned 24/04/2008

John Harrison

director · Resigned 05/03/2009

Mayur Kanulal Patel

director · Resigned 26/01/2012

Mayur Mehta

director · Resigned 04/09/2019

Stuart Melvin Cook

director · Resigned 20/06/2024

John Wright

director · Resigned 20/06/2024

James Corrigan

director · Resigned 20/06/2024

Natalie Cook

director · Resigned 20/06/2024

James Richard Butcher

director · Resigned 20/06/2024

James Humble

director · Resigned 06/08/2025

Persons with Significant Control

Arowanis Holdings Limited

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

Tevalis Bridgehead, Unit 9, Orchid Road, Hull, HU13 0DH

Reg: 10854706 · Companies House · Private Limited Company

Notified 04/09/2019

Former PSCs

Mr James Robert Edward Cook

Ceased 18/12/2020

Charges2 outstanding

Charge
outstanding

BGF NOMINEES LIMITED

Created 20/06/2024Registered 27/06/2024
Charge
outstanding

JAMES ROBERT EDWARD COOK AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 20/06/2024Registered 27/06/2024
Charge
satisfied

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 19/10/2023Registered 30/10/2023Satisfied 21/06/2024
Charge
satisfied

SME PLATFORM UK LENDING NO.1 DAC

Created 01/07/2022Registered 08/07/2022Satisfied 27/06/2024
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/07/2020Registered 15/07/2020Satisfied 02/08/2022
Charge
satisfied

NPIF Y&H DEBT L.P. ACTING THROUGH IT'S GENERAL PARTNER EVBL(GENERAL PARTNER NPIF Y&H DEBT) LIMI

Created 18/09/2019Registered 18/09/2019Satisfied 02/08/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/08/2017Registered 31/08/2017Satisfied 02/09/2020
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/02/2017Registered 01/02/2017Satisfied 02/09/2020
charge
satisfied

HSBC BANK PLC

Created 14/11/2012Registered 16/11/2012Satisfied 18/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2011Registered 03/12/2011Satisfied 14/05/2014

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Tevalis Bridgehead Unit 9, Orchid Road
2026-05-04

TEVALIS BRIDGEHEAD UNIT 9, ORCHID ROAD

post townHull
2026-05-04

HULL

officer appointedCOOK, James Robert Edward
2026-05-04
officer appointedCOOK, James Robert Edward
2026-05-04
officer appointedCROSS, Hira
2026-05-04
officer appointedHILL, Anthony Graham
2026-05-04

CompanyRankvs 117654+ SIC 82990 peers
28

Financial strength1th percentile among SIC peers · 0/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.47× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees6/15 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

-£818k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

-£3.1M

Working capital

Current Assets

£2.7M

Current Liabilities

£5.8M

Fixed Assets

£2.2M

Debtors

£1.3M

1avg. employees-105

Tax at Year End

Corp tax£3k

Balance Sheet

Intangible assets£2.1M
Bank loans & overdrafts£0
Assets less current liabilities-£818k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.47-£624k
20240.49-£573k
20230.67+£255k
20220.73+£206k
20210.90-£1.1M
20191.41+£111k
20181.53

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

19/12/202512 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20254 pages · PDF
Director resigned

termination director company with name termination date

19/08/20251 page · PDF
Shares allotted

capital allotment shares

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/12/202411 pages · PDF
RESOLUTIONS

resolution

07/11/20241 page · PDF
MA

memorandum articles

07/11/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Director appointed

appoint person director company with name date

18/09/20242 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Director resigned

termination director company with name termination date

17/07/20241 page · PDF
Director resigned

termination director company with name termination date

17/07/20241 page · PDF
Director resigned

termination director company with name termination date

17/07/20241 page · PDF
Director resigned

termination director company with name termination date

17/07/20241 page · PDF
Director resigned

termination director company with name termination date

17/07/20241 page · PDF
MA

memorandum articles

08/07/202425 pages · PDF
RESOLUTIONS

resolution

08/07/20243 pages · PDF
MR04

mortgage satisfy charge full

27/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202411 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202410 pages · PDF
MR04

mortgage satisfy charge full

21/06/20241 page · PDF
Accounts filed

accounts with accounts type small

20/12/202311 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202211 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20225 pages · PDF
MR04

mortgage satisfy charge full

02/08/20221 page · PDF
MR04

mortgage satisfy charge full

02/08/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202253 pages · PDF
PSC05

change to a person with significant control

29/06/20222 pages · PDF
PSC07

cessation of a person with significant control

27/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202211 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
CH03

change person secretary company with change date

16/03/20221 page · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
PSC05

change to a person with significant control

16/03/20222 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
Director appointed

appoint person director company with name date

07/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

20/10/20215 pages · PDF
Director details changed

change person director company with change date

27/09/20212 pages · PDF
Accounts date changed

change account reference date company current extended

14/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20205 pages · PDF
Director details changed

change person director company with change date

06/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202010 pages · PDF
MR04

mortgage satisfy charge full

02/09/20201 page · PDF
MR04

mortgage satisfy charge full

02/09/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/202041 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20195 pages · PDF
PSC07

cessation of a person with significant control

03/10/20191 page · PDF
RESOLUTIONS

resolution

19/09/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/09/201935 pages · PDF
PSC02

notification of a person with significant control

10/09/20192 pages · PDF
PSC changed

change to a person with significant control

10/09/20192 pages · PDF
Director appointed

appoint person director company with name date

09/09/20192 pages · PDF
Director resigned

termination director company with name termination date

09/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201910 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201810 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20175 pages · PDF
Director details changed

change person director company with change date

06/11/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/08/201714 pages · PDF
Director details changed

change person director company with change date

27/04/20172 pages · PDF
Director details changed

change person director company with change date

27/04/20172 pages · PDF
Director details changed

change person director company with change date

27/04/20172 pages · PDF
Director details changed

change person director company with change date

27/04/20172 pages · PDF
Director details changed

change person director company with change date

27/04/20172 pages · PDF
Director details changed

change person director company with change date

27/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20178 pages · PDF
MR04

mortgage satisfy charge full

18/02/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/201718 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20165 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20161 page · PDF
Address changed

change registered office address company with date old address new address

03/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20168 pages · PDF
Director appointed

appoint person director company with name date

10/12/20152 pages · PDF
Director appointed

appoint person director company with name date

10/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20159 pages · PDF
Director details changed

change person director company with change date

27/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20148 pages · PDF
MR04

mortgage satisfy charge full

14/05/20143 pages · PDF
Address changed

change registered office address company with date old address

07/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20139 pages · PDF
Shares allotted

capital allotment shares

07/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20138 pages · PDF
RESOLUTIONS

resolution

01/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20127 pages · PDF
MG01

legacy

16/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20126 pages · PDF
Director resigned

termination director company with name

15/02/20121 page · PDF
MG01

legacy

03/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20119 pages · PDF
Director appointed

appoint person director company with name

14/07/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20108 pages · PDF