Back to search

Tbi Holdings Limited

11056171

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

York Chambers, York Road, Hartlepool, TS26 9DP
Incorporated 09/11/2017

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Helen Clare Dexter

director · Since 27/11/2017

British · England · Age 55

Mark Harry Ellis

director · Since 20/05/2025

British · England · Age 61

Former

John Walters

nominee director · Resigned 27/11/2017

Carolyn Jane Tilly

director · Resigned 20/05/2025

Persons with Significant Control

Tilly Bailey & Irvine Llp

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

York Chambers, York Road, Hartlepool, TS26 9DP

Reg: Oc315000 · England & Wales · Limited Liability Partnership

Notified 27/11/2017

Former PSCs

Mr John Walters

Ceased 27/11/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2019Registered 18/01/2019

Change History

officer appointedDEXTER, Helen Clare
2026-06-05
officer appointedELLIS, Mark Harry
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1York Chambers
2026-06-05

YORK CHAMBERS

post townHartlepool
2026-06-05

HARTLEPOOL

CompanyRankvs 514+ SIC 64205 peers
49

Financial strength83th percentile among SIC peers · 21/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 359.69× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees4/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

£400k

Balance sheet strength

Cash

£141k

Cash in the bank

Profit Before Tax

-£6k

Bottom line earnings

Net Current Assets

£751k

Working capital

Current Assets

£753k

Current Liabilities

£2k

Debtors

£612k

Admin Expenses

£6k

Profit After Tax

-£6k

0avg. employees

Tax at Year End(2023)

Corp tax£2k

Balance Sheet

Assets less current liabilities£851k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025359.69-£350k
2023238.61

Derived from filed accounts. Not audited figures.