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Td4 Brands Limited

05761251

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES
Incorporated 29/03/2006

Previously known as

Td4 Ltd · until 22/06/2006

Compliance

Last accounts

25/09/2024

group

Next accounts due

28/06/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100
Activities of head offices

Officers

Dawn Marie O'Sullivan

director · Since 12/12/2012

British · United Kingdom · Age 60

Harriet Anecker O'Sullivan

director · Since 30/01/2025

British · England · Age 21

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 30/03/2006

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 30/03/2006

Mario Kurt Budwig

director · Resigned 30/09/2012

Rajan Kumar

director · Resigned 19/12/2012

Charles William Holroyd

director · Resigned 29/01/2016

Andy Nicholas Gregory

director · Resigned 01/02/2016

Martin Henry Burrill

director · Resigned 05/12/2017

Martin Henry Burrill

secretary · Resigned 11/04/2018

David Nicholas Pearce

secretary · Resigned 07/12/2018

Mark Rushton

secretary · Resigned 08/06/2020

Neil Patrick Inskip

director · Resigned 05/07/2021

Richard Edward O'Sullivan

director · Resigned 30/01/2025

Persons with Significant Control

Dawn Marie O'Sullivan

25–50% votes

British · England · Age 60

Abbots Moss Hall, Cheshire, CW8 2ES

Notified 05/07/2021

Miss Harriet Anecker O'Sullivan

25–50% shares
25–50% votes

British · England · Age 21

Abbots Moss Hall, Cheshire, CW8 2ES

Notified 30/10/2024

Former PSCs

Mr Richard Edward O'Sullivan

Ceased 30/10/2024

Bgf Gp Limited

Ceased 05/07/2021

Mr Charles William Holroyd

Ceased 04/03/2022

Charges1 outstanding

Charge
outstanding

BGF NOMINEES LIMITED

Created 05/07/2021Registered 08/07/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 09/09/2015Registered 14/09/2015Satisfied 08/07/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Abbots Moss Hall
2026-06-05

ABBOTS MOSS HALL

post townCheshire
2026-06-05

CHESHIRE

officer appointedO'SULLIVAN, Dawn Marie
2026-06-05
officer appointedO'SULLIVAN, Harriet Anecker
2026-06-05

CompanyRankvs 14586+ SIC 70100 peers
15

Financial strength4th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 25/09/2024

Net Worth

-£86k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£397k

Current Liabilities

£3.3M

Fixed Assets

£1.2M

Debtors

£277k

Cost of Sales

£3.4M

Profit After Tax

£788k

0avg. employees

Tax at Year End

Corp tax£18k
Dividends paid-£404k

People Costs

Wages & salaries£4.9M

Balance Sheet

Bank loans & overdrafts£20k
Assets less current liabilities£650k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.12-£726k
20230.04-£850k
20220.01

Derived from filed accounts. Not audited figures.