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Tfas Group Holdings Limited

11115562

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, LS1 5JW
Incorporated 18/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Buddy Keville

director · Since 06/12/2018

Irish · England · Age 46

Jeffrey Frederick Lange

director · Since 06/12/2018

English · England · Age 43

Jonathan Patrick Robert Gains

director · Since 01/08/2019

British · England · Age 62

Devin Ross

director · Since 20/01/2023

British · England · Age 43

Former

Buddy Keville

director · Resigned 16/03/2018

Gary David Bell

director · Resigned 22/11/2018

Craig Parsons

director · Resigned 22/11/2018

Jonathan Patrick Robert Gains

director · Resigned 22/11/2018

Philip Edwin Dibb

director · Resigned 23/11/2018

Daniel David Olley

director · Resigned 12/02/2019

Jamie Robert Alderson

director · Resigned 24/06/2019

Neil Peter Simmons

director · Resigned 21/02/2020

Persons with Significant Control

Tfas Enterprises Ltd

75–100% shares
75–100% votes

St. Andrews House, 119-121 The Headrow, Leeds, LS1 5JW

Notified 15/03/2021

Former PSCs

Mr Gary David Bell

Ceased 12/02/2018

Mr Daniel David Olley

Ceased 12/02/2019

Mr Buddy Keville

Ceased 13/11/2019

Mr Daniel David Olley

Ceased 19/07/2019

Mr Buddy Keville

Ceased 15/03/2021

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line12nd Floor, St. Andrew House
2026-05-04

2ND FLOOR, ST. ANDREW HOUSE

post townLeeds
2026-05-04

LEEDS

CompanyRankvs 713+ SIC 64205 peers
65

Financial strength59th percentile among SIC peers · 15/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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.

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

£8k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£924k

Current Liabilities

£907k

Debtors

£923k

4avg. employees+1

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£25k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.02+£0
20230.96

Derived from filed accounts. Not audited figures.

Filing History56 filings

Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

27/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20257 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20238 pages · PDF
Director appointed

appoint person director company with name date

21/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20228 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/01/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20218 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20211 page · PDF
PSC02

notification of a person with significant control

30/06/20211 page · PDF
PSC07

cessation of a person with significant control

30/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Director resigned

termination director company with name termination date

25/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20195 pages · PDF
PSC notified

notification of a person with significant control

20/11/20192 pages · PDF
PSC07

cessation of a person with significant control

13/11/20191 page · PDF
Director appointed

appoint person director company with name date

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20196 pages · PDF
Director details changed

change person director company with change date

09/09/20192 pages · PDF
Director resigned

termination director company with name termination date

22/07/20191 page · PDF
PSC07

cessation of a person with significant control

22/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

05/03/20192 pages · PDF
PSC notified

notification of a person with significant control

04/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20191 page · PDF
Director resigned

termination director company with name termination date

04/03/20191 page · PDF
PSC07

cessation of a person with significant control

04/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

01/01/20195 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director resigned

termination director company with name termination date

23/11/20181 page · PDF
Director resigned

termination director company with name termination date

23/11/20181 page · PDF
Director resigned

termination director company with name termination date

23/11/20181 page · PDF
PSC07

cessation of a person with significant control

23/11/20181 page · PDF
Director resigned

termination director company with name termination date

23/11/20181 page · PDF
Director appointed

appoint person director company with name date

28/03/20182 pages · PDF
Director appointed

appoint person director company with name date

28/03/20182 pages · PDF
Director appointed

appoint person director company with name date

28/03/20182 pages · PDF
Director resigned

termination director company with name termination date

28/03/20181 page · PDF
Director appointed

appoint person director company with name date

27/02/20183 pages · PDF
Shares allotted

capital allotment shares

23/02/20184 pages · PDF
RESOLUTIONS

resolution

23/02/201844 pages · PDF
Accounts date changed

change account reference date company current extended

22/02/20183 pages · PDF
PSC notified

notification of a person with significant control

22/02/20184 pages · PDF
PSC notified

notification of a person with significant control

22/02/20184 pages · PDF
PSC changed

change to a person with significant control

22/02/20185 pages · PDF
Director appointed

appoint person director company with name date

22/02/20183 pages · PDF
Director appointed

appoint person director company with name date

22/02/20183 pages · PDF
Incorporated

incorporation company

18/12/201710 pages · PDF