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Tri-Smith Homes Limited

06019296

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

23 MELVILLE AVENUE, CARDIFF, CF3 5TZ
Incorporated 05/12/2006

Compliance

Last accounts

04/12/2024

unaudited abridged

Next accounts due

04/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

41202
Construction of domestic buildings
68209
Other letting and operating of own or leased real estate

Officers

Kevin Charles Smith

director · Since 05/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Ms Tracey Margaret Hopkins

director · Since 06/04/2020

DIRECTOR

WELSH · WALES · Age 65

Persons with Significant Control

Mr Kevin Charles Smith

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors

Welsh · Wales · Age 64

23, Melville Avenue, Cardiff, CF3 5TZ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MONMOUTHSHIRE BUILDING SOCIETY

Created 19/01/2007Registered 29/08/2007

CompanyRankvs 2997+ SIC 41202 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 3.74× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees5/15 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 04/12/2024

Net Worth

£602k

Balance sheet strength

Cash

£395k

Cash in the bank

Net Current Assets

£289k

Working capital

Current Assets

£395k

Current Liabilities

£106k

Fixed Assets

£532k

1avg. employees

Balance Sheet

Assets less current liabilities£821k
Signed by Mr Kevin Smith 21/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.74+£293k
20230.04

Derived from filed accounts. Not audited figures.