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Tsa International Ltd

06187839

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

UNIT 11 FLAXMILL BUSINESS PARK FLAXMILL LANE, SPALDING, PE11 3XQ
Incorporated 27/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Shamit Shah

director · Since 27/03/2007

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 59

Mr Hasit Shantilal Shah

director · Since 01/08/2007

DIRECTOR

KENYAN · KENYA · Age 62

Mr Amit Shantilal Bharmal Shah

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ms Sarah Jayne Jackson

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Hasit Shantilal Shah

25–50% shares
25–50% votes
Appoint directors

Kenyan · Kenya · Age 62

2nd Ave Cargo Village Jkia, PO BOX 41852, Nairobi, 00100

Notified 06/04/2016

Mr Shamit Shah

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 59

2nd Ave Cargo Village Jkia, PO BOX 41852, Nairobi, 00100

Notified 06/04/2016

Mr Amit Shantilal Bharmal Shah

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

Unit 11 Flaxmill Business Park, Flaxmill Lane, Spalding, PE11 3XQ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/06/2020Registered 18/06/2020
Charge
outstanding

NORFUND, THE NORWEGIAN INVESTMENT FUND FOR DEVELOPING COUNTRIES

Created 25/04/2018Registered 26/04/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 28/09/2017Registered 29/09/2017

CompanyRankvs 5125+ SIC 96090 peers
74

Financial strength97th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.95× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5125Tsa International Ltd
80
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.

Employees14/15 pts

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

Liquidity16/20 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 31/12/2024

Net Worth

£699k

Balance sheet strength

Cash

£186k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.2M

Current Liabilities

£1.1M

Fixed Assets

£3k

Debtors

£2.0M

5avg. employees+1

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.95+£90k
20232.11+£181k
20222.01+£4k
20211.98+£209k
20202.50+£148k
20191.81+£53k
20182.19—

Derived from filed accounts. Not audited figures.