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Tay River Holdings Ltd

11384693

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Incorporated 26/05/2018

Previously known as

St Clare Holding Ltd · until 19/10/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Tom Downey

director · Since 01/04/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 58

Also on 11 other boards

Ms Sarah Herriman

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Catriona Anne Thomson

director · Since 12/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Tom Downey

director · Since 01/04/2023

Irish · England · Age 58

Sarah Herriman

director · Since 01/04/2023

British · England · Age 47

Catriona Anne Thomson

director · Since 12/07/2023

British · Scotland · Age 49

Former

Raj Gopal Rupal

director · Resigned 06/02/2020

John Lucas

director · Resigned 24/11/2021

Robert Dennis Forster

director · Resigned 01/04/2023

James Dyson

director · Resigned 01/04/2023

Paul Hartley

director · Resigned 01/04/2023

James King

director · Resigned 01/04/2023

Alistair Charles Peel

secretary · Resigned 26/07/2024

Persons with Significant Control

Gallagher Holdings (Uk) Limited

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

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 5933192 · Companies House · Limited By Shares

Notified 01/04/2023

Former PSCs

Raj Rupal

Ceased 26/02/2020

Mr John Lucas

Ceased 24/11/2021

Mr John Lucas

Ceased 01/04/2023

Mr Paul Hartley

Ceased 24/11/2021

Mr James Dyson

Ceased 01/04/2023

Change History

officer appointedDOWNEY, Tom
2026-06-04
officer appointedHERRIMAN, Sarah
2026-06-04
officer appointedTHOMSON, Catriona Anne
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line1The Walbrook Building
2026-06-04

THE WALBROOK BUILDING

CompanyRankvs 309590+ SIC 64209 peers
35

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity8/15 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

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

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

£55k

Bottom line earnings

Net Current Assets

£289k

Working capital

Current Assets

£4.3M

Current Liabilities

£4.0M

Debtors

£4.2M

Admin Expenses

£0

Profit After Tax

£41k

0avg. employees-5

People Costs

Wages & salaries£0

Balance Sheet

Assets less current liabilities£289k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.07
20211.55+£117k
20201.08

Derived from filed accounts. Not audited figures.