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That Torquay H1 Limited

10647941

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

18 Albert Road, Bournemouth, BH1 1BZ
Incorporated 02/03/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Steven Andrew Brown

director · Since 02/03/2017

British · United Kingdom · Age 64

Raymond Stuart Kelvin

director · Since 02/03/2017

British · United Kingdom · Age 70

Peter Stephen Tisdale

director · Since 27/12/2017

British · England · Age 46

Persons with Significant Control

The New Riviera Estates Limited

75–100% shares
75–100% votes

6a, St Pancras Way, London, NW1 0TB

Notified 02/03/2017

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/06/2018Registered 04/07/2018
Charge
outstanding

TORBAY COUNCIL AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/06/2018Registered 28/06/2018

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line118 Albert Road
2026-05-05

18 ALBERT ROAD

post townBournemouth
2026-05-05

BOURNEMOUTH

officer appointedBROWN, Steven Andrew
2026-05-05
officer appointedKELVIN, Raymond Stuart
2026-05-05
officer appointedTISDALE, Peter Stephen
2026-05-05

CompanyRankvs 1331+ SIC 64209 peers
68

Financial strength82th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 23.11× · 20/20
Longevity9 years trading (max 15) · 9/15
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.

Employees13/15 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.

Longevity9/15 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 31/12/2024

Net Worth

£559k

Balance sheet strength

Cash

£232

Cash in the bank

Net Current Assets

£11.0M

Working capital

Current Assets

£11.5M

Current Liabilities

£497k

Debtors

£11.5M

3avg. employees

Balance Sheet

Assets less current liabilities£11.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202423.11+£149k
202327.68+£203k
202227.59+£215k
202122.22-£4k
202019.98-£2k

Derived from filed accounts. Not audited figures.

Filing History27 filings

Accounts filed

accounts with accounts type total exemption full

02/04/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20249 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202011 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/01/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/11/20181 page · PDF
RESOLUTIONS

resolution

13/07/201854 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201832 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/201856 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Incorporated

incorporation company

02/03/201754 pages · PDF