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Tri Capital Shepherds Bard Limited

09926405

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

AMSHOLD HOUSE, LOUGHTON, IG10 2RW
Incorporated 22/12/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Robert Kessel

director · Since 22/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mr Daniel Paul Sugar

director · Since 16/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr Jonathan Raymond Dumont

secretary · Since 20/12/2023

Persons with Significant Control

Mr Jonathan Robert Kessel

25–50% shares
25–50% votes

British · England · Age 52

Amshold House, Goldings Hill, Loughton, IG10 2RW

Notified 16/06/2017

Mr Daniel Paul Sugar

25–50% shares
25–50% votes

British · England · Age 54

Amshold House, Goldings Hill, Loughton, IG10 2RW

Notified 16/06/2017

Former PSCs

Mrs Abigail Kessel

Ceased 31/08/2016

Mr Jonathan Robert Kessel

Ceased 31/08/2016

Tri Capital Ds Limited

Ceased 16/06/2017

CompanyRankvs 142148+ SIC 68209 peers
45

Financial strength30th percentile among SIC peers · 8/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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142148Tri Capital Shepherds Bard Limited
45
How is this score calculated?
Financial strength8/25 pts

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

Employees12/15 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.

Longevity10/15 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 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

Fixed Assets

£1

Debtors

£1

2avg. employees

Balance Sheet

Assets less current liabilities£2
Signed by Mr Jonathan Kessel 9 August 2024Prepared with Acorah Software Products - Accounts Production