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That Torquay Offices Limited

10652995

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

18 Albert Road, Bournemouth, BH1 1BZ
Incorporated 06/03/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Steven Andrew Brown

director · Since 06/03/2017

British · United Kingdom · Age 64

Raymond Stuart Kelvin

director · Since 06/03/2017

British · United Kingdom · Age 70

Peter Stephen Tisdale

director · Since 27/12/2017

British · England · Age 46

Persons with Significant Control

That Torquay H2 Limited

75–100% shares
75–100% votes

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

Notified 06/03/2017

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2020Registered 08/09/2020
Charge
outstanding

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

Created 27/08/2020Registered 02/09/2020
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 55241+ SIC 41100 peers
29

Financial strength1th percentile among SIC peers · 0/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.02× · 2/20
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 strength0/25 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.

Liquidity2/20 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

-£2.0M

Balance sheet strength

Cash

£37k

Cash in the bank

Net Current Assets

-£10.3M

Working capital

Current Assets

£193k

Current Liabilities

£10.5M

Fixed Assets

£8.4M

Debtors

£156k

3avg. employees

Balance Sheet

Assets less current liabilities-£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02-£603k
20230.02-£648k
20220.02
20210.02

Derived from filed accounts. Not audited figures.

Filing History32 filings

Accounts filed

accounts with accounts type total exemption full

02/04/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202410 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
Address changed

change registered office address company with date old address new address

16/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/202018 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/202017 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 dormant

27/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/11/20181 page · PDF
MA

memorandum articles

20/09/201850 pages · PDF
RESOLUTIONS

resolution

20/09/20182 pages · PDF
MA

memorandum articles

20/08/201850 pages · PDF
RESOLUTIONS

resolution

13/07/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201855 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

14/03/20183 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Incorporated

incorporation company

06/03/201754 pages · PDF