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Tenancy Guard Ltd

09405633

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

1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT
Incorporated 26/01/2015

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

62012
Business and domestic software development

Officers

Richard Abbots

director · Since 13/02/2019

British · England · Age 42

Ruth Woodward

director · Since 15/10/2019

British · England · Age 56

Paul Martin Ingram

director · Since 12/05/2021

British · England · Age 59

Former

Richard Charles Abbots

director · Resigned 20/06/2016

Clive Winston Saunders

director · Resigned 02/08/2016

Gillian Saunders

secretary · Resigned 24/10/2016

Gillian Saunders

director · Resigned 05/11/2019

Clive Winston Saunders

director · Resigned 05/11/2019

Gillian Saunders

secretary · Resigned 17/04/2020

John Brian Woodward

director · Resigned 09/09/2020

John Henry Everton

director · Resigned 13/02/2024

Persons with Significant Control

Mr Richard Charles Abbots

Significant control

British · England · Age 42

1 & 2, Heritage Park, Cannock, WS11 7LT

Notified 15/10/2020

Tenancy Guard Holdings Ltd

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

1 & 2, Hayes Way, Cannock, WS11 7LT

Reg: 12845453 · Companies House · Limited

Notified 27/05/2025

Former PSCs

Mrs Gillian Saunders

Ceased 15/10/2020

Mrs Ruth Woodward

Ceased 23/10/2020

Mr John Henry Everton

Ceased 01/06/2023

Mr Paul Martin Ingram

Ceased 27/05/2025

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line11 & 2 Heritage Park
2026-05-03

1 & 2 HERITAGE PARK

post townCannock
2026-05-03

CANNOCK

officer appointedABBOTS, Richard
2026-05-03
officer appointedINGRAM, Paul Martin
2026-05-03
officer appointedWOODWARD, Ruth
2026-05-03

CompanyRankvs 1280+ SIC 62012 peers
85

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.43× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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.

Longevity11/15 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 31/01/2025

Net Worth

£413k

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

£901k

Working capital

Current Assets

£1.3M

Current Liabilities

£371k

Fixed Assets

£153k

Debtors

£1.2M

17avg. employees+10

Balance Sheet

Intangible assets£144k
Assets less current liabilities£1.1M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20253.43+£466k
20202.52

Derived from filed accounts. Not audited figures.

Filing History66 filings

Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
PSC02

notification of a person with significant control

27/05/20252 pages · PDF
PSC07

cessation of a person with significant control

27/05/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/04/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
PSC changed

change to a person with significant control

04/06/20242 pages · PDF
Director details changed

change person director company with change date

04/06/20242 pages · PDF
Director details changed

change person director company with change date

04/06/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/05/20249 pages · PDF
Director resigned

termination director company with name termination date

23/02/20241 page · PDF
PSC07

cessation of a person with significant control

20/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/05/20239 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/07/20219 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20214 pages · PDF
PSC notified

notification of a person with significant control

26/05/20212 pages · PDF
PSC notified

notification of a person with significant control

26/05/20212 pages · PDF
PSC07

cessation of a person with significant control

26/05/20211 page · PDF
Director appointed

appoint person director company with name date

25/05/20212 pages · PDF
PSC changed

change to a person with significant control

23/03/20212 pages · PDF
Director details changed

change person director company with change date

23/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
PSC notified

notification of a person with significant control

16/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20201 page · PDF
PSC notified

notification of a person with significant control

16/10/20202 pages · PDF
PSC07

cessation of a person with significant control

16/10/20201 page · PDF
Director details changed

change person director company with change date

15/10/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/05/202010 pages · PDF
TM02

termination secretary company with name termination date

22/04/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Director appointed

appoint person director company with name date

19/12/20192 pages · PDF
Director appointed

appoint person director company with name date

19/12/20192 pages · PDF
Director resigned

termination director company with name termination date

19/12/20191 page · PDF
Director resigned

termination director company with name termination date

19/12/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/05/20199 pages · PDF
Director appointed

appoint person director company with name date

14/02/20192 pages · PDF
Director appointed

appoint person director company with name date

14/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/20189 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20174 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20162 pages · PDF
TM02

termination secretary company with name termination date

26/10/20161 page · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Director resigned

termination director company with name termination date

08/08/20161 page · PDF
Director appointed

appoint person director company with name date

28/06/20162 pages · PDF
Director resigned

termination director company with name termination date

28/06/20161 page · PDF
TM02

termination secretary company

13/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20165 pages · PDF
CH03

change person secretary company with change date

12/06/20161 page · PDF
AP03

appoint person secretary company with name date

12/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20165 pages · PDF
Director appointed

appoint person director company with name date

01/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20153 pages · PDF
AP03

appoint person secretary company with name date

26/07/20152 pages · PDF
Shares allotted

capital allotment shares

24/07/20153 pages · PDF
Incorporated

incorporation company

26/01/20157 pages · PDF