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Tomkinson Teal Limited

05736029

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
Incorporated 09/03/2006

Previously known as

Tomkinson Teal Management Services Limited · until 01/10/2014
Tomkinson Teal Limited · until 17/03/2010
Davies & Associates Limited · until 29/03/2006

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Susanna Dawn Ault

director · Since 21/09/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Karl Anthony O'Neill

director · Since 21/09/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Miss Carolyn Tina Palmer

director · Since 21/09/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Susanna Dawn Ault

director · Since 21/09/2012

British · England · Age 54

Karl Anthony O'Neill

director · Since 21/09/2012

British · England · Age 61

Carolyn Tina Palmer

director · Since 21/09/2012

British · England · Age 51

Former

Mandy Jane Bayliss

secretary · Resigned 01/04/2006

Geraint Vaughan Davies

director · Resigned 01/04/2006

Derek William Tomkinson

director · Resigned 31/03/2014

Kelvin John Teal

director · Resigned 01/10/2017

Kelvin John Teal

secretary · Resigned 01/10/2017

Peter Whitehead

director · Resigned 31/03/2020

Persons with Significant Control

Mr Karl Anthony O'Neill

Significant control

British · England · Age 61

Hanover Court, 5 Queen Street, Staffordshire, WS13 6QD

Notified 06/04/2016

Miss Carolyn Tina Palmer

Significant control

British · England · Age 51

Hanover Court, 5 Queen Street, Staffordshire, WS13 6QD

Notified 06/04/2016

Mrs Susanna Dawn Ault

Significant control

British · England · Age 54

Hanover Court, 5 Queen Street, Staffordshire, WS13 6QD

Notified 06/04/2016

Former PSCs

Mr Peter Whitehead

Ceased 31/03/2020

Mr Kelvin John Teal

Ceased 01/10/2017

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 27/05/2014Registered 03/06/2014

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Hanover Court, 5 Queen Street
2026-08-26

HANOVER COURT, 5 QUEEN STREET

post townStaffordshire
2026-08-26

STAFFORDSHIRE

officer appointedAULT, Susanna Dawn
2026-08-26
officer appointedO'NEILL, Karl Anthony
2026-08-26
officer appointedPALMER, Carolyn Tina
2026-08-26

CompanyRankvs 956+ SIC 82990 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.42× · 20/20
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 strength24/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/03/2026

Net Worth

£1.3M

Balance sheet strength

Cash

£185k

Cash in the bank

Net Current Assets

£511k

Working capital

Current Assets

£872k

Current Liabilities

£361k

Fixed Assets

£741k

Debtors

£686k

34avg. employees+4

Balance Sheet

Intangible assets£741k
Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.42-£35k
20251.99+£4k
20241.58-£75k
20231.89

Derived from filed accounts. Not audited figures.

Filing History89 filings

Accounts filed

accounts with accounts type total exemption full

17/06/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20259 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20249 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20244 pages · PDF
Shares allotted

capital allotment shares

26/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202210 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20215 pages · PDF
PSC changed

change to a person with significant control

20/11/20202 pages · PDF
Director details changed

change person director company with change date

20/11/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20209 pages · PDF
PSC07

cessation of a person with significant control

24/04/20201 page · PDF
Director resigned

termination director company with name termination date

02/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20199 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/201810 pages · PDF
PSC07

cessation of a person with significant control

03/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

03/04/20185 pages · PDF
TM02

termination secretary company with name termination date

03/04/20181 page · PDF
Director resigned

termination director company with name termination date

03/04/20181 page · PDF
Shares cancelled

capital cancellation shares

26/03/20187 pages · PDF
Share buyback

capital return purchase own shares

26/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/201711 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20169 pages · PDF
Shares allotted

capital allotment shares

20/05/20164 pages · PDF
Shares allotted

capital allotment shares

20/05/20164 pages · PDF
Shares allotted

capital allotment shares

20/05/20164 pages · PDF
Shares allotted

capital allotment shares

20/05/20164 pages · PDF
Shares allotted

capital allotment shares

20/05/20164 pages · PDF
Shares allotted

capital allotment shares

20/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20157 pages · PDF
Director appointed

appoint person director company with name date

07/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20157 pages · PDF
MA

memorandum articles

29/01/201528 pages · PDF
Accounts date changed

change account reference date company previous extended

05/10/20141 page · PDF
CERTNM

certificate change of name company

01/10/20142 pages · PDF
CONNOT

change of name notice

01/10/20142 pages · PDF
MR01

mortgage create with deed with charge number

03/06/201442 pages · PDF
Shares cancelled

capital cancellation shares

13/05/20146 pages · PDF
Share buyback

capital return purchase own shares

13/05/20143 pages · PDF
Director resigned

termination director company with name

02/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20136 pages · PDF
Shares allotted

capital allotment shares

02/05/201310 pages · PDF
RESOLUTIONS

resolution

02/05/201329 pages · PDF
RESOLUTIONS

resolution

02/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20136 pages · PDF
Director details changed

change person director company with change date

12/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20126 pages · PDF
Shares allotted

capital allotment shares

10/10/20123 pages · PDF
Director appointed

appoint person director company with name

27/09/20122 pages · PDF
Director appointed

appoint person director company with name

27/09/20122 pages · PDF
Director appointed

appoint person director company with name

27/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20102 pages · PDF
CERTNM

certificate change of name company

17/03/20102 pages · PDF
CONNOT

change of name notice

17/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20104 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
CH03

change person secretary company with change date

16/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

08/12/20095 pages · PDF
363a

legacy

13/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20095 pages · PDF
363a

legacy

13/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20075 pages · PDF
363a

legacy

12/03/20073 pages · PDF
288a

legacy

28/07/20062 pages · PDF
288a

legacy

28/07/20062 pages · PDF
RESOLUTIONS

resolution

28/07/2006PDF
RESOLUTIONS

resolution

28/07/2006PDF
RESOLUTIONS

resolution

28/07/20061 page · PDF
288b

legacy

28/07/20061 page · PDF
288b

legacy

28/07/20061 page · PDF
CERTNM

certificate change of name company

29/03/20062 pages · PDF
Incorporated

incorporation company

09/03/200611 pages · PDF