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Tandil Investment Management Ltd

07774455

active
ltd
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

Fulford Lodge 1 Heslington Lane, Fulford, York, YO10 4HW
Incorporated 15/09/2011

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

99999
Dormant company

Officers

Puja Sana Hassan

director · Since 21/09/2011

British · England · Age 51

Riaz Hassan

director · Since 21/09/2011

British · England · Age 51

Tanya Hassan

director · Since 10/05/2024

British · England · Age 25

Former

Barbara Kahan

director · Resigned 15/09/2011

Ajit Dewan

secretary · Resigned 10/05/2024

Ajit Dewan

secretary · Resigned 10/05/2024

Persons with Significant Control

Mr Riaz Hassan

25–50% shares
25–50% votes

British · England · Age 51

696, Dunstable Road, Luton, LU4 8SE

Notified 06/04/2016

Mrs Puja Sana Hassan

25–50% shares
25–50% votes

British · England · Age 51

696, Dunstable Road, Luton, LU4 8SE

Notified 06/04/2016

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → Fulford Lodge 1 Heslington Lane
2026-06-07

FULFORD LODGE 1 HESLINGTON LANE

post town → York
2026-06-07

YORK

officer appointed → HASSAN, Puja Sana
2026-06-07
officer appointed → HASSAN, Riaz
2026-06-07
officer appointed → HASSAN, Tanya
2026-06-07

CompanyRankvs 45583+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
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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45583Tandil Investment Management Ltd
39
How is this score calculated?
Financial strength10/25 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 30/09/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House