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Tick Finance Ltd

07526461

active
private limited guarant nsc
england wales
Companies House
Insolvency history
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

20/30
Filing
0/30
Financial
20/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)

Details

Baird House City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF
Incorporated 11/02/2011

Previously known as

The Smarterbuys Store Limited · until 23/06/2024
Social Housing Enterprise Durham Limited · until 04/06/2013

Compliance

Last accounts

27/10/2025

total exemption full

Next accounts due

27/07/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

Overdue

Industry

47910
Retail sale via mail order houses or via Internet
64999
Other financial service activities

Officers

Mr Christopher James Imrie

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Grahame George Scott Mcgirr

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Mr James Alexander Gallagher

director · Since 13/12/2022

INVESTMENT DIRECTOR

ENGLISH · ENGLAND · Age 43

Also on 3 other boards

Christopher James Imrie

director · Since 31/10/2022

British · England · Age 46

Grahame George Scott Mcgirr

director · Since 31/10/2022

British · United Kingdom · Age 48

James Alexander Gallagher

director · Since 13/12/2022

English · England · Age 43

Former

Keith Anthony Tallintire

director · Resigned 04/08/2011

Steve Melvin

director · Resigned 04/08/2011

Anthony Eric Arnold Cooke

director · Resigned 04/08/2011

Ellen Elizabeth Foxton

director · Resigned 19/01/2012

Josephine Catherine Totton

director · Resigned 17/02/2016

Allison Mary Thompson

director · Resigned 15/07/2016

Paul Michael Callaghan

director · Resigned 28/10/2016

Patrick John Rice

director · Resigned 18/02/2019

Brian Watson

director · Resigned 11/02/2020

Jessica Louise Swindells

director · Resigned 30/04/2021

Geraldine Kay

director · Resigned 31/10/2022

Keith Tallintire

secretary · Resigned 31/10/2022

Lesley Ann Richardson

director · Resigned 31/10/2022

Jonathan Roy Pearce

director · Resigned 31/10/2022

Mark Davinson

director · Resigned 31/10/2022

Andrew James Bottrill

director · Resigned 01/02/2024

PSC Statements

no individual or entity with signficant control· 11/02/2017

Insolvency History1 case

corporate voluntary arrangement

Andrew D Haslam (practitioner) · Antonya Allison (practitioner)

Change History

officer appointedGALLAGHER, James Alexander
2026-09-09
officer appointedIMRIE, Christopher James
2026-09-09
officer appointedMCGIRR, Grahame George Scott
2026-09-09
statusactive
2026-09-09

Active

typeprivate-limited-guarant-nsc
2026-09-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Baird House City West Business Park
2026-09-09

BAIRD HOUSE CITY WEST BUSINESS PARK

post townNewcastle Upon Tyne
2026-09-09

NEWCASTLE UPON TYNE

CompanyRankvs 81761+ SIC 47910 peers
22

Financial strength11th percentile among SIC peers · 3/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.78× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 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 compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 27/10/2025

Net Worth

-£12k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£12k

Working capital

Current Assets

£41k

Current Liabilities

£52k

Debtors

£35k

0avg. employees

Balance Sheet

Assets less current liabilities-£12k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.78-£1
20240.82-£929
20230.82

Derived from filed accounts. Not audited figures.

Filing History96 filings

Accounts filed

accounts with accounts type total exemption full

03/08/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20244 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/07/20243 pages · PDF
CERTNM

certificate change of name company

23/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20234 pages · PDF
Accounts date changed

change account reference date company current shortened

30/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

10/08/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

31/07/20231 page · PDF
CVA4

liquidation voluntary arrangement completion

09/05/20237 pages · PDF
Accounts date changed

change account reference date company previous extended

03/03/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

28/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
CVA1

liquidation voluntary arrangement meeting approving companies voluntary arrangement

16/02/20234 pages · PDF
Director appointed

appoint person director company with name date

13/12/20222 pages · PDF
Director appointed

appoint person director company with name date

13/12/20222 pages · PDF
TM02

termination secretary company with name termination date

13/12/20221 page · PDF
Director resigned

termination director company with name termination date

14/11/20221 page · PDF
Director appointed

appoint person director company with name date

08/11/20222 pages · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
Director appointed

appoint person director company with name date

04/11/20222 pages · PDF
MA

memorandum articles

03/11/202227 pages · PDF
RESOLUTIONS

resolution

03/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20224 pages · PDF
Director resigned

termination director company with name termination date

18/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20214 pages · PDF
Director appointed

appoint person director company with name date

08/12/20202 pages · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
CH03

change person secretary company with change date

12/03/20201 page · PDF
Director details changed

change person director company with change date

12/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Director resigned

termination director company with name termination date

21/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/201911 pages · PDF
Director resigned

termination director company with name termination date

28/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
MR04

mortgage satisfy charge full

27/07/20184 pages · PDF
MR04

mortgage satisfy charge full

27/07/20184 pages · PDF
MR04

mortgage satisfy charge full

27/07/20184 pages · PDF
Director appointed

appoint person director company with name date

26/03/20182 pages · PDF
Director appointed

appoint person director company with name date

23/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/201711 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20174 pages · PDF
Director resigned

termination director company with name termination date

04/01/20171 page · PDF
Director resigned

termination director company with name termination date

19/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/201611 pages · PDF
Director resigned

termination director company with name termination date

24/02/20161 page · PDF
Annual return

annual return company with made up date no member list

11/02/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/201514 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/201512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/201552 pages · PDF
Director appointed

appoint person director company with name date

27/03/20152 pages · PDF
Director appointed

appoint person director company with name

26/03/20152 pages · PDF
Annual return

annual return company with made up date no member list

24/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/201511 pages · PDF
Director appointed

appoint person director company with name date

19/02/20152 pages · PDF
Director appointed

appoint person director company with name date

14/01/20152 pages · PDF
Director appointed

appoint person director company with name date

14/01/20152 pages · PDF
Director details changed

change person director company with change date

14/04/20142 pages · PDF
Annual return

annual return company with made up date no member list

13/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20133 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/09/20131 page · PDF
CERTNM

certificate change of name company

04/06/20134 pages · PDF
CONNOT

change of name notice

04/06/20132 pages · PDF
CC04

statement of companys objects

01/06/20132 pages · PDF
MEM/ARTS

memorandum articles

19/03/201327 pages · PDF
RESOLUTIONS

resolution

19/03/20133 pages · PDF
Annual return

annual return company with made up date no member list

13/02/20133 pages · PDF
Address changed

change registered office address company with date old address

13/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/201211 pages · PDF
Accounts date changed

change account reference date company previous extended

24/08/20121 page · PDF
Annual return

annual return company with made up date no member list

22/02/20123 pages · PDF
Director details changed

change person director company with change date

22/02/20122 pages · PDF
Director resigned

termination director company with name

19/01/20121 page · PDF
RESOLUTIONS

resolution

18/01/201228 pages · PDF
CH03

change person secretary company with change date

28/12/20112 pages · PDF
Director details changed

change person director company with change date

28/12/20113 pages · PDF
Director details changed

change person director company with change date

28/12/20112 pages · PDF
Director appointed

appoint person director company with name

08/09/20112 pages · PDF
Director resigned

termination director company with name

08/09/20111 page · PDF
Director resigned

termination director company with name

08/09/20111 page · PDF
Director resigned

termination director company with name

08/09/20111 page · PDF
Incorporated

incorporation company

11/02/201121 pages · PDF