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Tr Organisation 1

06693180

active
private unlimited
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Five Canada Square, Canary Wharf, London, E14 5AQ
Incorporated 09/09/2008

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Kimberley Major

director · Since 01/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 61 other boards

Mr Wayne David Rowell

director · Since 28/06/2019

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Kimberley Major

director · Since 01/10/2018

British · United Kingdom · Age 41

Wayne David Rowell

director · Since 28/06/2019

British · England · Age 44

Former

Wayne Lee

director · Resigned 31/12/2009

Nigel John William Brockmann

director · Resigned 31/12/2009

Nicholas David Harding

director · Resigned 01/04/2011

Darryl John Clarke

director · Resigned 12/11/2013

Susan Louise Jenner

secretary · Resigned 11/03/2016

Susan Louise Jenner

director · Resigned 11/03/2016

David Martin Mitchley

director · Resigned 14/09/2018

Peter Thorn

director · Resigned 01/10/2018

Stuart Nicholas Corbin

director · Resigned 28/06/2019

Sarah Goudy

director · Resigned 01/10/2020

Persons with Significant Control

Tr (2008) Limited

25–50% shares
25–50% votes

5, Canada Square, London, E14 5AQ

Reg: 6208235 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Ttc (1994) Limited

25–50% shares
25–50% votes

5, Canada Square, London, E14 5AQ

Reg: 2267132 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Rufeta Unlimited

Ceased 06/04/2016

Change History

officer appointed → MAJOR, Kimberley
2026-07-25
officer appointed → ROWELL, Wayne David
2026-07-25
status → active
2026-07-25

Active

type → private-unlimited
2026-07-25

Private Unlimited Company

address line1 → Five Canada Square
2026-07-25

FIVE CANADA SQUARE

post town → London
2026-07-25

LONDON

CompanyRankvs 16192+ SIC 64209 peers
55

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

£12.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£923.6M

Working capital

Current Assets

—

Current Liabilities

£936.2M

Debtors

£12.5M

Prepared with ONESOURCE Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.