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Tessallation Limited

08249111

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

Ludham Hall, Ludham Hall Lane, Braintree, CM77 8QT
Incorporated 11/10/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2024

Due 25/10/2025

Overdue

Industry

62012
Business and domestic software development

Officers

Clive Baron Saron

director · Since 11/10/2012

British · England · Age 79

Christopher John Wacey

director · Since 24/10/2018

British · England · Age 77

Former

David John Marsh

director · Resigned 25/10/2018

Persons with Significant Control

Bas Software Solutions Ltd

25–50% shares
25–50% votes

1 Redwing Court, Ashton Road, Romford, RM3 8QQ

Reg: 4255139 · England & Wales · Company

Notified 06/04/2016

Mr Arie Kremeris

25–50% shares
25–50% votes

British · Canada · Age 72

Ludham Hall, Ludham Hall Lane, Braintree, CM77 8QT

Notified 27/10/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Ludham Hall
2026-05-04

LUDHAM HALL

post townBraintree
2026-05-04

BRAINTREE

officer appointedSARON, Clive Baron
2026-05-04
officer appointedWACEY, Christopher John
2026-05-04

CompanyRankvs 45997+ SIC 62012 peers
32

Financial strength6th percentile among SIC peers · 2/25
Employees71th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees11/15 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.

Longevity14/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£50k

Working capital

Current Assets

Current Liabilities

£50k

Debtors

£100

2avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.

Filing History35 filings

GAZ1

gazette notice compulsory

21/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20256 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20216 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Accounts date changed

change account reference date company previous extended

26/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

22/02/20191 page · PDF
Director resigned

termination director company with name termination date

26/10/20181 page · PDF
Director appointed

appoint person director company with name date

24/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
PSC05

change to a person with significant control

24/10/20182 pages · PDF
Director details changed

change person director company with change date

03/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20185 pages · PDF
PSC notified

notification of a person with significant control

12/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20134 pages · PDF
Incorporated

incorporation company

11/10/201231 pages · PDF