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T.H.D. Properties Limited

05619346

active
ltd
england wales
Companies House
Insolvency history
Health Score
44 / 100

Notable Risks

30/30
Filing
0/30
Financial
14/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
Incorporated 11/11/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Thi Nhieu Pham

secretary · Since 11/11/2005

British

Tuan Hai Duong

director · Since 11/11/2005

British · Wales · Age 49

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 11/11/2005

Corporate Appointments Limited

corporate nominee director · Resigned 11/11/2005

Persons with Significant Control

Mr Tuan Hai Duong

75–100% shares
75–100% votes

British · Wales · Age 49

7-8, Raleigh Walk, Cardiff, CF10 4LN

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MTF (LE) LIMITED

Created 30/04/2026Registered 01/05/2026
Charge
outstanding

MTF (LE) LIMITED

Created 30/04/2026Registered 01/05/2026
Charge
outstanding

MTF (LE) LIMITED

Created 30/04/2026Registered 01/05/2026
Charge
satisfied

ZIRCON BRIDGING LIMITED

Created 08/11/2024Registered 15/11/2024Satisfied 19/05/2026
Charge
satisfied

ZIRCON BRIDGING LIMITED

Created 08/11/2024Registered 13/11/2024Satisfied 19/05/2026
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 23/01/2018Registered 31/01/2018Satisfied 11/11/2024
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 23/01/2018Registered 31/01/2018Satisfied 11/11/2024
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/03/2017Registered 29/03/2017Satisfied 24/01/2018
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/03/2017Registered 29/03/2017Satisfied 24/01/2018
Charge
satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 24/02/2016Registered 03/03/2016Satisfied 19/12/2017
Charge
satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 24/02/2016Registered 03/03/2016Satisfied 24/01/2018
charge
satisfied

ALDERMORE BANK PLC

Created 11/01/2011Registered 19/01/2011Satisfied 22/03/2017
charge
satisfied

ALDERMORE BANK PLC

Created 11/01/2011Registered 19/01/2011Satisfied 22/03/2017
charge
satisfied

ALDERMORE BANK PLC

Created 11/01/2011Registered 19/01/2011Satisfied 22/03/2017
charge
satisfied

ALDERMORE BANK PLC

Created 11/01/2011Registered 19/01/2011Satisfied 22/03/2017
charge
satisfied

ALDERMORE BANK PLC

Created 11/01/2011Registered 19/01/2011Satisfied 22/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/02/2009Registered 05/03/2009Satisfied 27/11/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/02/2009Registered 03/02/2009Satisfied 27/11/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/10/2008Registered 17/10/2008Satisfied 27/11/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/05/2006Registered 24/05/2006Satisfied 27/11/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2005Registered 02/12/2005Satisfied 27/11/2015

Insolvency History1 case

receiver manager

Andrew Hughes (receiver manager) · Julian Paul Smith (receiver manager)

Change History

officer appointedPHAM, Thi Nhieu
2026-06-07
officer appointedDUONG, Tuan Hai
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line17-8 Raleigh Walk
2026-06-07

7-8 RALEIGH WALK

post townCardiff
2026-06-07

CARDIFF

CompanyRankvs 84886+ SIC 68100 peers
23

Financial strength6th percentile among SIC peers · 2/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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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.

Employees9/15 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

Insolvency history: -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

-£55k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£332k

Working capital

Current Assets

£201k

Current Liabilities

£537k

Fixed Assets

£2.3M

1avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Signed by Mr T Duong 13/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.37-£272k
20240.01+£78k
20230.13+£75k
20220.21+£6k
20210.32+£44k
20200.09+£9k
20190.12
20180.24

Derived from filed accounts. Not audited figures.