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Tengaanii Holdings (Uk) Limited

11723960

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

27-29 Old Market, Wisbech, PE13 1NE
Incorporated 12/12/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Rosemary Rakee Tibaua-Hardy

secretary · Since 12/12/2018

Christopher Neil Hardy

director · Since 12/12/2018

British · United Kingdom · Age 70

Rosemary Rakee Tibaua-Hardy

director · Since 12/12/2018

British · United Kingdom · Age 60

Andrew Gary White

director · Since 12/12/2018

British · United Kingdom · Age 68

Lorraine White

director · Since 12/12/2018

British · United Kingdom · Age 66

Persons with Significant Control

Mr Andrew Gary White

Significant control

British · United Kingdom · Age 68

1a Glamis Road, Hessle, North Humberside, HU13 9JF

Notified 12/12/2018

Mr Christopher Neil Hardy

25–50% shares
25–50% votes

British · United Kingdom · Age 70

Tengaanii, Plummers Drive, Wells-Next-The-Sea, NR23 1ET

Notified 12/12/2018

Mrs Lorraine White

25–50% shares
25–50% votes

British · United Kingdom · Age 66

1a Glamis Road, Hessle, North Humberside, HU13 9JF

Notified 12/12/2018

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line127-29 Old Market
2026-05-04

27-29 OLD MARKET

post townWisbech
2026-05-04

WISBECH

CompanyRankvs 13919+ SIC 64209 peers
59

Financial strength51th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 11.7× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

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.

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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£400

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.2M

Current Liabilities

£186k

Debtors

£51k

0avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202511.70
202511.70
202411.22
20236.96

Derived from filed accounts. Not audited figures.

Filing History27 filings

Accounts filed

accounts with accounts type total exemption full

23/03/20267 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20265 pages · PDF
RESOLUTIONS

resolution

20/03/20251 page · PDF
MA

memorandum articles

20/03/202518 pages · PDF
SH08

capital name of class of shares

17/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20257 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/20247 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20244 pages · PDF
RESOLUTIONS

resolution

11/01/20241 page · PDF
RESOLUTIONS

resolution

28/12/20231 page · PDF
MA

memorandum articles

28/12/202318 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20237 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20227 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20224 pages · PDF
Shares allotted

capital allotment shares

01/03/20223 pages · PDF
Shares allotted

capital allotment shares

01/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20217 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20194 pages · PDF
PSC notified

notification of a person with significant control

15/08/20192 pages · PDF
Incorporated

incorporation company

12/12/201837 pages · PDF