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Tenancy Deposits (Ni) Limited

08297035

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)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Incorporated 16/11/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

82990
Other business support service activities

Officers

Edward William Hooker

director · Since 16/11/2012

British · England · Age 59

Teresa Anne Dunne

director · Since 11/09/2019

British · England · Age 62

Sean James Hooker

director · Since 11/09/2019

British · England · Age 60

Andrew Hunter

secretary · Since 01/06/2022

Former

Michael Kevin Glanvill

director · Resigned 31/10/2016

Ian Cyril Langley

director · Resigned 22/12/2016

David John Salusbury

director · Resigned 20/04/2018

Anthony Charles Lock

director · Resigned 30/06/2018

Richard John Price

director · Resigned 30/06/2018

Patrick Andrew Jacobs

director · Resigned 31/07/2018

Richard Arthur Lambert

director · Resigned 31/01/2019

Adrian Dion Jeakings

director · Resigned 31/01/2019

David Anthony Jacobs

director · Resigned 01/06/2022

David Anthony Jacobs

secretary · Resigned 01/06/2022

Kathryn Ann Mutter

director · Resigned 31/12/2023

Persons with Significant Control

Tenancy Deposit Solutions Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 05861648 · Companies House · Private Limited Company

Notified 01/06/2022

Former PSCs

Tenancy Deposit Solutions Limited

Ceased 01/06/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 04/07/2019Registered 18/07/2019Satisfied 04/07/2022

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line17th Floor Corn Exchange
2026-05-03

7TH FLOOR CORN EXCHANGE

post townLondon
2026-05-03

LONDON

CompanyRankvs 9568+ SIC 82990 peers
71

Financial strength76th percentile among SIC peers · 19/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.45× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength19/25 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Turnover

£86k

Annual revenue

Net Worth

£41k

Balance sheet strength

Cash

£96k

Cash in the bank

Profit Before Tax

£69k

Bottom line earnings

Net Current Assets

£97k

Working capital

Current Assets

£125k

Current Liabilities

£28k

Debtors

£29k

Admin Expenses

£17k

Profit After Tax

£55k

3avg. employees

Tax at Year End

Corp tax£19k

Balance Sheet

Assets less current liabilities£97k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20234.45

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/06/202417 pages · PDF
Director resigned

termination director company with name termination date

31/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

20/11/20235 pages · PDF
Accounts filed

accounts with accounts type small

09/10/202317 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20229 pages · PDF
PSC05

change to a person with significant control

30/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20221 page · PDF
Accounts date changed

change account reference date company current shortened

05/09/20221 page · PDF
MR04

mortgage satisfy charge full

04/07/20221 page · PDF
RESOLUTIONS

resolution

17/06/20223 pages · PDF
MA

memorandum articles

17/06/202211 pages · PDF
PSC02

notification of a person with significant control

15/06/20222 pages · PDF
PSC07

cessation of a person with significant control

15/06/20221 page · PDF
AP03

appoint person secretary company with name date

14/06/20222 pages · PDF
TM02

termination secretary company with name termination date

13/06/20221 page · PDF
Director resigned

termination director company with name termination date

13/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20206 pages · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
Director appointed

appoint person director company with name date

17/09/20192 pages · PDF
Director appointed

appoint person director company with name date

17/09/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/201960 pages · PDF
Accounts filed

accounts with accounts type small

17/07/20195 pages · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20183 pages · PDF
Director resigned

termination director company with name termination date

16/11/20181 page · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

27/06/20177 pages · PDF
Director resigned

termination director company with name termination date

23/12/20161 page · PDF
Director resigned

termination director company with name termination date

23/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

22/11/20165 pages · PDF
Accounts filed

accounts with accounts type audited abridged

14/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20157 pages · PDF
Director details changed

change person director company with change date

16/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20151 page · PDF
Accounts filed

accounts with accounts type small

20/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20147 pages · PDF
Director details changed

change person director company with change date

17/11/20142 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20145 pages · PDF
Accounts date changed

change account reference date company previous extended

13/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20137 pages · PDF
Director details changed

change person director company with change date

22/04/20132 pages · PDF
Shares allotted

capital allotment shares

20/11/20123 pages · PDF
Director appointed

appoint person director company with name

20/11/20122 pages · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
AP03

appoint person secretary company with name

19/11/20121 page · PDF
Director resigned

termination director company with name

16/11/20121 page · PDF
Incorporated

incorporation company

16/11/201220 pages · PDF