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Tavistock Investment 2 Limited

11861168

active
ltd
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

7 Dacre Street, London, SW1H 0DJ
Incorporated 05/03/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Susan Theresa Nicklen

secretary · Since 05/03/2019

John Stephen Faith

director · Since 05/03/2019

British · England · Age 78

Philip Owen Van Reyk

director · Since 05/03/2019

British · England · Age 67

Former

Sean Millgate

director · Resigned 30/04/2024

Persons with Significant Control

Kitewood Investment Holdings Limited

75–100% shares
75–100% votes

7s, Dacre Street, London, SW1H 0DJ

Reg: 9754232 · United Kingdom · Limited Company

Notified 28/04/2022

Former PSCs

Mr John Stephen Faith

Ceased 28/04/2022

Mr Philip Owen Van Reyk

Ceased 28/04/2022

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/03/2022Registered 18/03/2022
Charge
satisfied

REDROW HOMES LIMITED

Created 28/03/2019Registered 03/04/2019Satisfied 06/04/2022

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 7 Dacre Street
2026-06-05

7 DACRE STREET

post town → London
2026-06-05

LONDON

officer appointed → NICKLEN, Susan Theresa
2026-06-05
officer appointed → FAITH, John Stephen
2026-06-05
officer appointed → VAN REYK, Philip Owen
2026-06-05

CompanyRankvs 221459+ SIC 68209 peers
24

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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.

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.

Longevity7/15 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 30/04/2020

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Sage Accounts Production Advanced 2020 - FRS102_2019