Tawana Limited
05836386
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2024
total exemption full
Next accounts due
30/06/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 05/06/2006
corporate nominee director · Resigned 05/06/2006
Persons with Significant Control
Mr Bodin Farooqi
British · England · Age 40
6th Floor, Amp House, Croydon, CR0 2LX
Notified 01/07/2025
Former PSCs
Mr Khurshid Ahmed Farooqi
Ceased 01/07/2025
Charges1 outstanding
DBS BANK LTD
BANGKOK BANK PCL
BANGKOK BANK PCL
BANGKOK BANK PCL
BANGKOK BANK PCL
BANGKOK BANK PCL
BANGKOK BANK PUBLIC COMPANY LIMITED
Change History
Active
Private Limited Company
6TH FLOOR AMP HOUSE
CROYDON
CompanyRankvs 1180+ SIC 47290 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2024
Net Worth
£713k
Balance sheet strength
Cash
£449k
Cash in the bank
Profit Before Tax
£285k
Bottom line earnings
Net Current Assets
-£3.2M
Working capital
Current Assets
£481k
Current Liabilities
£3.7M
Fixed Assets
£3.9M
Debtors
£4k
Profit After Tax
£95k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.13 | +£195k |
| 2023 | 0.04 | +£95k |
| 2022 | 0.11 | +£125k |
| 2021 | 0.08 | -£4k |
| 2020 | 0.06 | -£168k |
| 2019 | 0.08 | -£52k |
| 2018 | 0.11 | — |
Derived from filed accounts. Not audited figures.