Back to search

Tgle Holdings Limited

09336181

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 Chelsea Embankment, Old Ferry House, Flat 1, London, SW3 4LF
Incorporated 02/12/2014

Compliance

Last accounts

30/03/2025

unaudited abridged

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70100
Activities of head offices

Officers

Yas Larizadeh

director · Since 02/12/2014

British · England · Age 36

David Sidney Barst

director · Since 30/07/2021

German · Switzerland · Age 47

Former

Shirin Camille Kouros

director · Resigned 30/07/2021

Persons with Significant Control

Former PSCs

Mrs Shirin Camille Kouros

Ceased 30/07/2021

Miss Yasmine Larizadeh

Ceased 30/07/2021

PSC Statements

no individual or entity with signficant control· 30/07/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line15 Chelsea Embankment
2026-05-05

5 CHELSEA EMBANKMENT

post townLondon
2026-05-05

LONDON

officer appointedBARST, David Sidney, Dr
2026-05-05
officer appointedLARIZADEH, Yas
2026-05-05

CompanyRankvs 8107+ SIC 70100 peers
58

Financial strength67th percentile among SIC peers · 17/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees8/15 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.

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

Key FinancialsYear ending 06/12/2025

Net Worth

£188k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£189k

Working capital

Current Assets

£615k

Current Liabilities

£804k

Fixed Assets

£426

Debtors

£614k

1avg. employees

Balance Sheet

Assets less current liabilities£188k
Signed by Capium Accounts ProductionPrepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.77+£0
20250.77-£23k
20240.75+£98k
20230.86-£24k
20220.83

Derived from filed accounts. Not audited figures.

Filing History37 filings

Accounts filed

accounts with accounts type unaudited abridged

06/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/11/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/09/202311 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/12/202211 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20224 pages · PDF
Director details changed

change person director company with change date

26/04/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20218 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

13/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20215 pages · PDF
Shares allotted

capital allotment shares

28/08/20214 pages · PDF
PSC08

notification of a person with significant control statement

16/08/20212 pages · PDF
PSC07

cessation of a person with significant control

16/08/20211 page · PDF
PSC07

cessation of a person with significant control

16/08/20211 page · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20218 pages · PDF
Shares allotted

capital allotment shares

05/05/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20208 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20178 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20167 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/08/20161 page · PDF
Shares allotted

capital allotment shares

27/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20165 pages · PDF
Accounts date changed

change account reference date company current extended

05/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20155 pages · PDF
Incorporated

incorporation company

02/12/201427 pages · PDF