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Tanglewood Shared Services Limited

09300482

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 9 outstanding charges (-10)

Details

2 Endeavour Park, Boston, PE21 7TQ
Incorporated 07/11/2014

Previously known as

Little Big Feet Limited · until 09/10/2024
Hmc Talbot Limited · until 16/02/2017

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990
Other business support service activities

Officers

Michael Jon Whitehead

director · Since 01/09/2019

British · England · Age 42

Abigail Gerianne Whitehead

director · Since 01/04/2025

British · United Kingdom · Age 43

Former

Joanne Eve Kiernander

director · Resigned 01/09/2019

Gavin James Reid

director · Resigned 09/05/2024

Persons with Significant Control

Michael Jon Whitehead

25–50% shares
25–50% votes

British · United Kingdom · Age 42

2, Endeavour Park, Boston, PE21 7TQ

Notified 01/09/2019

Tanglewood Care Holdings Limited

25–50% shares
25–50% votes
Appoint directors

2, Endeavour Park, Boston, PE21 7TQ

Reg: 15421054 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 09/05/2024

Former PSCs

Mr Gavin James Reid

Ceased 09/05/2024

Miss Joanne Eve Kiernander

Ceased 01/09/2019

Charges9 outstanding

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outstanding

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EHP (LOUTH) LIMITED

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EHP (LOUTH) LIMITED

Created 29/07/2022Registered 02/08/2022
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EHP (LOUTH) LIMITED

Created 25/04/2022Registered 27/04/2022
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EHP (LOUTH) LIMITED

Created 27/08/2021Registered 06/09/2021
Charge
outstanding

TANGLEWOOD (PROPCO) LIMITED

Created 11/11/2020Registered 25/11/2020
Charge
outstanding

TANGLEWOOD (PROPCO) LIMITED

Created 04/12/2019Registered 23/12/2019
Charge
outstanding

TANGLEWOOD (LINCOLNSHIRE) LIMITED

Created 04/12/2019Registered 23/12/2019

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12 Endeavour Park
2026-06-05

2 ENDEAVOUR PARK

post townBoston
2026-06-05

BOSTON

officer appointedWHITEHEAD, Abigail Gerianne
2026-06-05
officer appointedWHITEHEAD, Michael Jon
2026-06-05

CompanyRankvs 34416+ SIC 82990 peers
53

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

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

Key FinancialsYear ending 31/01/2025

Turnover

£40.4M

Annual revenue

Net Worth

£10.5M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

-£2.6M

Bottom line earnings

Net Current Assets

-£3.9M

Working capital

Current Assets

£8.0M

Current Liabilities

£11.9M

Fixed Assets

£20.7M

Debtors

£7.3M

Cost of Sales

£25.6M

Gross Profit

£14.8M

Admin Expenses

£17.5M

Operating Profit

-£2.5M

Profit After Tax

-£3.1M

762avg. employees+47

Tax at Year End

Corp tax£100k
Dividends paid-£160k

People Costs

Wages & salaries£17.1M
NI contributions£1.4M

Balance Sheet

Intangible assets-£11k
Assets less current liabilities£16.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.67+£3.8M
20240.60+£3.2M
20231.16-£736k
20221.29+£4.0M
20190.92
20181.00

Derived from filed accounts. Not audited figures.