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Tranquilidad Limited

06903671

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

1-2 Albert Chambers Canal Street, Congleton, CW12 4AA
Incorporated 13/05/2009

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mrs Rachael Elizabeth Macrae

director · Since 12/08/2009

DIRECTOR

ENGLISH · ENGLAND

Adrem Accounting Limited

secretary · Since 30/07/2021

Also on 158 other boards

Rachael Elizabeth Macrae

director · Since 12/08/2009

English · England

Adrem Accounting Limited

corporate secretary · Since 30/07/2021

Reg: 05984803

Also on 158 other boards

Former

Malcolm David Roach

director · Resigned 12/08/2009

Michael John Bayliss

director · Resigned 15/12/2011

Companies 4 U Secretaries Limited

corporate secretary · Resigned 13/05/2012

Hugh Neill

director · Resigned 25/08/2015

Wincham Accountants Limited

corporate secretary · Resigned 30/07/2021

Persons with Significant Control

Mrs Rachel Elizabeth Macrae

75–100% shares

British · England

Notified 06/04/2016

Change History

officer appointed → ADREM ACCOUNTING LIMITED
2026-09-12
officer appointed → MACRAE, Rachael Elizabeth
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 1-2 Albert Chambers Canal Street
2026-09-12

1-2 ALBERT CHAMBERS

post town → Congleton
2026-09-12

CONGLETON

CompanyRankvs 146704+ SIC 70229 peers
36

Financial strength1th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
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 strength0/25 pts

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

Employees6/15 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 31/05/2025

Net Worth

-£268k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£619

Working capital

Current Assets

—

Current Liabilities

£619

Fixed Assets

£133k

1avg. employees

Director Loans

Company owes directors£400k

Balance Sheet

Assets less current liabilities£132k
Signed by Mrs Rachael MacRae 13/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025-£2k
2024+£0

Derived from filed accounts. Not audited figures.

Filing History60 filings

Director details changed

change person director company with change date

07/09/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20266 pages · PDF
CH04

change corporate secretary company with change date

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
CH04

change corporate secretary company with change date

03/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20227 pages · PDF
PSC changed

change to a person with significant control

16/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20214 pages · PDF
Director details changed

change person director company with change date

15/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
AP04

appoint corporate secretary company with name date

05/08/20212 pages · PDF
TM02

termination secretary company with name termination date

05/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20197 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20184 pages · PDF
PSC changed

change to a person with significant control

30/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20189 pages · PDF
Director details changed

change person director company with change date

19/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20175 pages · PDF
Director details changed

change person director company with change date

26/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20165 pages · PDF
Director details changed

change person director company with change date

02/10/20152 pages · PDF
Director resigned

termination director company with name termination date

25/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20134 pages · PDF
CH04

change corporate secretary company with change date

13/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20124 pages · PDF
AP04

appoint corporate secretary company with name

15/05/20122 pages · PDF
TM02

termination secretary company with name

15/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20124 pages · PDF
Director resigned

termination director company with name

19/12/20111 page · PDF
Director resigned

termination director company with name

16/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20105 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
CH04

change corporate secretary company with change date

21/05/20102 pages · PDF
Director appointed

appoint person director company with name

14/05/20102 pages · PDF
288a

legacy

13/08/20091 page · PDF
288a

legacy

13/08/20091 page · PDF
288b

legacy

12/08/20091 page · PDF
Incorporated

incorporation company

13/05/200918 pages · PDF