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Tonbridge Care Ltd

08250377

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW
Incorporated 12/10/2012

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Rakesh Wadhwa

director · Since 12/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mrs Aruna Wadhwa

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 17 other boards

Rakesh Wadhwa

director · Since 12/10/2012

British · England · Age 69

Aruna Wadhwa

director · Since 01/01/2019

British · England · Age 66

Former

Krishnan Julian Satkunam

director · Resigned 01/01/2019

Persons with Significant Control

Mr Rakesh Wadhwa

25–50% shares

British · England · Age 69

The Long Lodge 265-269, Kingston Road, London, SW19 3NW

Notified 06/04/2016

Mrs Aruna Wadhwa

25–50% shares

British · England · Age 66

The Long Lodge, 265-269 Kingston Road, Wimbledon, SW19 3NW

Notified 01/01/2019

Former PSCs

Mr Krishnan Julian Satkunam

Ceased 01/01/2019

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2025Registered 23/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2025Registered 23/07/2025
Charge
outstanding

CYNERGY BANK LIMITED

Created 08/10/2021Registered 11/10/2021
Charge
outstanding

CYNERGY BANK LIMITED

Created 08/10/2021Registered 11/10/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2015Registered 27/05/2015Satisfied 20/10/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2015Registered 01/05/2015Satisfied 20/10/2021

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1The Long Lodge 265-269 Kingston Road
2026-09-12

THE LONG LODGE 265-269 KINGSTON ROAD

post townLondon
2026-09-12

LONDON

officer appointedWADHWA, Aruna
2026-09-12
officer appointedWADHWA, Rakesh
2026-09-12

CompanyRankvs 401+ SIC 87300 peers
76

Financial strength96th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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 compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£586k

Cash in the bank

Net Current Assets

£354k

Working capital

Current Assets

£703k

Current Liabilities

£349k

Fixed Assets

£5.8M

Debtors

£117k

47avg. employees

Balance Sheet

Assets less current liabilities£6.2M
Signed by 08250377 2024-04-01 2025-03-31 08250377 2025-03-31 08250377 bus:OrdinaryShareClass1 bus:Non-cumulativeShares 2025-03-31 Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.01+£0
20252.01+£105k
20242.06+£13k
20231.54

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/202512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/20258 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20233 pages · PDF
PSC notified

notification of a person with significant control

20/06/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
RESOLUTIONS

resolution

24/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20213 pages · PDF
MR04

mortgage satisfy charge full

20/10/20211 page · PDF
MR04

mortgage satisfy charge full

20/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/202139 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/202137 pages · PDF
Director details changed

change person director company with change date

06/10/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20192 pages · PDF
Director appointed

appoint person director company with name date

20/01/20192 pages · PDF
Director resigned

termination director company with name termination date

16/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20195 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20191 page · PDF
PSC07

cessation of a person with significant control

16/01/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
PSC changed

change to a person with significant control

25/10/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20144 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20134 pages · PDF
Incorporated

incorporation company

12/10/201237 pages · PDF