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The Chart Street Triptych Development Company Ltd

09437634

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

6 Warren Mews, London, W1T 6AR
Incorporated 12/02/2015

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

41100
Development of building projects

Officers

Timothy Yit Ching Tan

director · Since 07/05/2015

Singaporean · England · Age 49

Former

Meng Pheng Tan

director · Resigned 13/12/2023

Persons with Significant Control

Mr Timothy Yit Ching Tan

ownership-of-shares-75-to-100-percent-as-firm

Singaporean · England · Age 49

6, Warren Mews, London, W1T 6AR

Notified 01/11/2023

Former PSCs

Mr Meng Pheng Tan

Ceased 01/11/2023

Charges3 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 30/10/2019Registered 31/10/2019
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 30/10/2019Registered 31/10/2019
Charge
outstanding

TAM MING LUEN

Created 02/04/2015Registered 04/04/2015

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line16 Warren Mews
2026-05-08

6 WARREN MEWS

post townLondon
2026-05-08

LONDON

CompanyRankvs 35922+ SIC 41100 peers
46

Financial strength84th percentile among SIC peers · 21/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.62× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£206k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£950k

Working capital

Current Assets

£1.6M

Current Liabilities

£2.5M

Fixed Assets

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£206k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.62+£39k
20240.62+£111k
20230.62

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20253 pages · PDF
Director resigned

termination director company with name termination date

29/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
PSC07

cessation of a person with significant control

13/12/20231 page · PDF
PSC notified

notification of a person with significant control

13/12/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20233 pages · PDF
AAMD

accounts amended with accounts type micro entity

20/04/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20213 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20211 page · PDF
AAMD

accounts amended with accounts type micro entity

25/06/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/201931 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20164 pages · PDF
Director details changed

change person director company with change date

12/05/20152 pages · PDF
Director appointed

appoint person director company with name date

11/05/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/201511 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20151 page · PDF
Incorporated

incorporation company

12/02/201543 pages · PDF