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Tivet Holdings Limited

08567404

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

50 The Ridings, Surbiton, KT5 8HQ
Incorporated 12/06/2013

Previously known as

Tim Treharne Holdings Limited · until 03/09/2013

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr John Robert Treharne

director · Since 01/05/2018

NONE

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Mark Robert Hillier

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

John Robert Treharne

director · Since 01/05/2018

British · England · Age 62

Mark Robert Hillier

director · Since 01/01/2019

British · England · Age 62

Former

Veronica Jeannie Treharne

director · Resigned 01/05/2018

Timothy John Mingay Treharne

director · Resigned 31/12/2018

Persons with Significant Control

Mr Mark Robert Hillier

25–50% shares
25–50% votes

British · England · Age 62

50, The Ridings, Surbiton, KT5 8HQ

Notified 10/12/2018

John Robert Treharne

50–75% shares
50–75% votes
Appoint directors

British · England · Age 62

50, The Ridings, Surbiton, KT5 8HQ

Notified 04/07/2026

Former PSCs

Mr Timothy John Mingay Treharne

Ceased 10/06/2018

Mr John Robert Treharne

Ceased 04/07/2026

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line150 The Ridings
2026-07-30

50 THE RIDINGS

post townSurbiton
2026-07-30

SURBITON

officer appointedHILLIER, Mark Robert
2026-07-30
officer appointedTREHARNE, John Robert
2026-07-30

CompanyRankvs 40650+ SIC 74909 peers
41

Financial strength43th percentile among SIC peers · 11/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees2/15 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.

Longevity13/15 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 31/10/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£274k

Working capital

Current Assets

Current Liabilities

£274k

0avg. employees

Balance Sheet

Intangible assets£25k
Assets less current liabilities-£249k
Prepared with PTP Accounts Production