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Tregunter Road (Uk) Limited

08910031

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

One, Fleet Place, London, EC4M 7WS
Incorporated 25/02/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dentons Secretaries Limited

secretary · Since 26/10/2016

BRITISH

Also on 515 other boards

Tertius Nominees (Jersey) Limited

director · Since 05/12/2024

Mark John Hamilton

director · Since 04/12/2025

BRITISH · JERSEY · Age 53

Dentons Secretaries Limited

corporate secretary · Since 26/10/2016

Reg: 03929157

Also on 515 other boards

Tertius Nominees (Jersey) Limited

corporate director · Since 05/12/2024

Reg: 29340 · JERSEY

Mark John Hamilton

director · Since 04/12/2025

British · Jersey · Age 53

Former

Jtc (Uk) Limited

corporate secretary · Resigned 04/03/2014

Charles James Grime

director · Resigned 03/04/2014

Martin Cudlipp

director · Resigned 03/04/2014

Kenneth Rae

director · Resigned 30/01/2015

Trevor Giles

director · Resigned 30/01/2015

Jtc (Jersey) Limited

corporate secretary · Resigned 26/10/2016

Martin Gordon Cudlipp

director · Resigned 26/10/2016

Howard William John Cameron

director · Resigned 26/10/2016

Philip Henry Burgin

director · Resigned 26/10/2016

Timothy Adrian Knight

director · Resigned 26/10/2016

Philip Thomas Hendy

director · Resigned 26/10/2016

Jane Carmichael Michalski

director · Resigned 06/01/2017

Danielle Noel Cotter

director · Resigned 05/12/2024

Anthony Joseph Daly

director · Resigned 05/12/2024

Robert Anthony Syvret

director · Resigned 04/12/2025

Persons with Significant Control

Sheikh Abdulla Bin Zayed Al Nahyan

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

Emirati · United Arab Emirates · Age 54

38, Esplanade, St Helier

Notified 26/10/2016

Charges1 outstanding

Charge
outstanding

NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH

Created 26/10/2016Registered 28/10/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1One
2026-07-30

ONE

post townLondon
2026-07-30

LONDON

officer appointedDENTONS SECRETARIES LIMITED
2026-07-30
officer appointedHAMILTON, Mark John
2026-07-30
officer appointedTERTIUS NOMINEES (JERSEY) LIMITED
2026-07-30

CompanyRankvs 38827+ SIC 64209 peers
28

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£47.3M

Working capital

Current Assets

Current Liabilities

£47.4M

Fixed Assets

£40.0M

Debtors

£127k

Profit After Tax

-£3.1M

0avg. employees-3

Balance Sheet

Assets less current liabilities-£7.3M
Prepared with CCH Software