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Trnkld Holdings Limited

11471809

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

ADRIAN SLADE HOUSE, LONDON, SW14 8TN
Incorporated 18/07/2018

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Lord Ian William Wrigglesworth

director · Since 26/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Mrs Rachel Elizabeth Lipscomb

director · Since 21/01/2019

NONE

BRITISH · ENGLAND · Age 78

Mr Robin Paul Bevan

director · Since 23/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Philip Rodney Giesler

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Julie Dawn Bates

director · Since 02/03/2026

BRITISH · ENGLAND · Age 63

Former

Mr Robin Wayland Brown

director · Resigned 15/07/2026

Persons with Significant Control

Mr Kieran Mander

25–50% votes
Appoint directors

British · England · Age 46

Adrian Slade House, 108 South Worple Way, London, SW14 8TN

Notified 15/02/2022

Mr Piers Ronald Allen

25–50% votes
Appoint directors

British · England · Age 67

Adrian Slade House, 108 South Worple Way, London, SW14 8TN

Notified 01/01/2024

Mr Naresh Kumar Aggarwal

25–50% votes
Appoint directors

British · England · Age 59

Adrian Slade House, 108 South Worple Way, London, SW14 8TN

Notified 01/01/2024

Former PSCs

Mr Alexander Serge Lourie

Ceased 17/01/2020

Dr John William Nicholson

Ceased 17/01/2020

Mr Jean Francois Burford

Ceased 17/01/2020

Mr Robin Paul Bevan

Ceased 01/01/2024

Ms Geraldine Mary Locke

Ceased 01/01/2022

Dr John William Nicholson

Ceased 07/12/2020

Ms Emily Frank

Ceased 15/02/2022

Mr Adrian John Conduit

Ceased 26/01/2023

Mr Donncha Hayes

Ceased 01/01/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2025Registered 21/10/2025

CompanyRankvs 108071+ SIC 68100 peers
28

Financial strength0th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity8 years trading (max 15) · 8/15
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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£13k

Current Liabilities

£13k

Debtors

£10k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.