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Taplanes Holdings Ltd

11318261

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Station Court, Harrogate, North Yorkshire, HG3 3BG
Incorporated 19/04/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2025

Due 02/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Jon Frewin

director · Since 19/04/2018

FINANCE

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Rupert Knight Harrison

director · Since 19/04/2018

ATTORNEY

BRITISH · UNITED KINGDOM · Age 66

Also on 17 other boards

Mr Eric Arthur Kolodner

director · Since 19/04/2018

ATTORNEY

BRITISH · UNITED KINGDOM · Age 59

Also on 46 other boards

Ms Tracey Monica Phillips

director · Since 19/04/2018

FINANCE

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Timothy Damien Brooksbank

director · Since 18/09/2023

BUSINESS PERSON

BRITISH · ENGLAND · Age 57

Also on 31 other boards

Tracey Monica Phillips

director · Since 19/04/2018

British · England · Age 61

Jon Frewin

director · Since 19/04/2018

British · United Kingdom · Age 60

Rupert Knight Harrison

director · Since 19/04/2018

British · United Kingdom · Age 66

Eric Arthur Kolodner

director · Since 19/04/2018

British · United Kingdom · Age 59

Timothy Damien Brooksbank

director · Since 18/09/2023

British · England · Age 57

Persons with Significant Control

Former PSCs

Tgm Industrial Group Ltd

Ceased 30/12/2024

Charges0 outstanding

Charge
satisfied

JOHN WILKINSON · ANDREW WILKINSON · RICHARD BLACK

Created 27/04/2018Registered 05/05/2018Satisfied 31/07/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Station Court
2026-06-05

STATION COURT

post townNorth Yorkshire
2026-06-05

NORTH YORKSHIRE

officer appointedBROOKSBANK, Timothy Damien
2026-06-05
officer appointedFREWIN, Jon
2026-06-05
officer appointedHARRISON, Rupert Knight
2026-06-05
officer appointedKOLODNER, Eric Arthur
2026-06-05
officer appointedPHILLIPS, Tracey Monica
2026-06-05

CompanyRankvs 334100+ SIC 64209 peers
43

Financial strength65th percentile among SIC peers · 16/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength16/25 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.

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.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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

£30k

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£140k

Working capital

Current Assets

Current Liabilities

£140k

5avg. employees+1

Balance Sheet

Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
20180.00

Derived from filed accounts. Not audited figures.