Back to search

That Torquay Company Limited

06528816

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

18 Albert Road, Bournemouth, BH1 1BZ
Incorporated 10/03/2008

Previously known as

The New Riviera Estates Limited · until 30/08/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

41100
Development of building projects

Officers

Raymond Stuart Kelvin

director · Since 29/06/2012

British · England · Age 70

Lindsay Dennis Page

director · Since 29/06/2012

British · England · Age 68

Steven Andrew Brown

director · Since 15/07/2014

British · United Kingdom · Age 64

Peter Stephen Tisdale

director · Since 27/12/2017

British · England · Age 47

Persons with Significant Control

Mr Raymond Stuart Kelvin

75–100% shares

British · England · Age 70

18, Albert Road, Bournemouth, BH1 1BZ

Notified 06/04/2016

That Holdco Ltd

75–100% shares

6a St Pancras Way, St. Pancras Way, London, NW1 0TB

Reg: 09824849 · Companies Act 2006 · Limited Company

Notified 10/06/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/06/2018Registered 04/07/2018
Charge
outstanding

TORBAY COUNCIL AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/06/2018Registered 28/06/2018

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line118 Albert Road
2026-05-05

18 ALBERT ROAD

post townBournemouth
2026-05-05

BOURNEMOUTH

CompanyRankvs 28692+ SIC 41100 peers
50

Financial strength37th percentile among SIC peers · 9/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.83× · 6/20
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 strength9/25 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.

Liquidity6/20 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

£100

Balance sheet strength

Cash

£792

Cash in the bank

Net Current Assets

-£4.2M

Working capital

Current Assets

£20.7M

Current Liabilities

£25.0M

Fixed Assets

£100

Debtors

£20.7M

Profit After Tax

-£2.1M

43avg. employees

Balance Sheet

Assets less current liabilities-£4.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.83
20230.83

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type group

17/04/202619 pages · PDF
RP01AP01

replacement filing of director appointment with name

14/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

31/10/202420 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202220 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type group

05/01/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202122 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20201 page · PDF
Accounts filed

accounts with accounts type small

06/10/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20189 pages · PDF
RESOLUTIONS

resolution

11/09/20181 page · PDF
RESOLUTIONS

resolution

30/08/20183 pages · PDF
RESOLUTIONS

resolution

13/07/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201855 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/201856 pages · PDF
MR04

mortgage satisfy charge full

06/04/20184 pages · PDF
MR04

mortgage satisfy charge full

16/03/20184 pages · PDF
MR04

mortgage satisfy charge full

16/03/20184 pages · PDF
MR04

mortgage satisfy charge full

16/03/20184 pages · PDF
MR04

mortgage satisfy charge full

16/03/20184 pages · PDF
MR04

mortgage satisfy charge full

16/03/20184 pages · PDF
MR04

mortgage satisfy charge full

16/03/20184 pages · PDF
MR04

mortgage satisfy charge full

16/03/20184 pages · PDF
MR04

mortgage satisfy charge full

16/03/20184 pages · PDF
MR04

mortgage satisfy charge full

16/03/20184 pages · PDF
MR04

mortgage satisfy charge full

16/03/20184 pages · PDF
MR04

mortgage satisfy charge full

16/03/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201714 pages · PDF
Accounts date changed

change account reference date company previous extended

31/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/05/20177 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20164 pages · PDF
Accounts date changed

change account reference date company previous extended

10/03/20161 page · PDF
Accounts filed

accounts with accounts type small

11/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20154 pages · PDF
Director appointed

appoint person director company with name date

16/07/20142 pages · PDF
Accounts filed

accounts with accounts type small

02/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20143 pages · PDF
TM02

termination secretary company with name

07/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/201314 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20136 pages · PDF
Director appointed

appoint person director company with name

24/07/20123 pages · PDF
Address changed

change registered office address company with date old address

17/07/20122 pages · PDF
Director appointed

appoint person director company with name

17/07/20123 pages · PDF
AP04

appoint corporate secretary company with name

09/07/20123 pages · PDF
Director resigned

termination director company with name

09/07/20122 pages · PDF
Director resigned

termination director company with name

09/07/20122 pages · PDF
TM02

termination secretary company with name

09/07/20122 pages · PDF
Accounts filed

accounts with accounts type small

01/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20125 pages · PDF
Director details changed

change person director company with change date

01/07/20112 pages · PDF
CH03

change person secretary company with change date

01/07/20112 pages · PDF
Director details changed

change person director company with change date

01/07/20112 pages · PDF
Address changed

change registered office address company with date old address

01/07/20111 page · PDF
Accounts filed

accounts with accounts type small

08/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20114 pages · PDF
Director details changed

change person director company with change date

10/12/20103 pages · PDF
Director details changed

change person director company with change date

10/12/20103 pages · PDF
Address changed

change registered office address company with date old address

20/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20105 pages · PDF
MG01

legacy

09/02/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20103 pages · PDF
395

legacy

12/08/20093 pages · PDF
225

legacy

30/04/20091 page · PDF
363a

legacy

03/04/20094 pages · PDF
395

legacy

24/03/20093 pages · PDF
395

legacy

17/03/20093 pages · PDF
395

legacy

04/03/20093 pages · PDF
395

legacy

19/11/20083 pages · PDF
395

legacy

15/11/20083 pages · PDF
395

legacy

23/09/20083 pages · PDF
395

legacy

17/09/20083 pages · PDF
395

legacy

21/06/20084 pages · PDF
395

legacy

06/06/20083 pages · PDF
395

legacy

30/05/20083 pages · PDF
Incorporated

incorporation company

10/03/20089 pages · PDF