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Tie Holdings Limited

12287411

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Millweye Court, 73 Southern Road, Thame, OX9 2ED
Incorporated 29/10/2019

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Marc Rupert Poulson

director · Since 29/10/2019

MARKETING MANAGER

BRITISH · ENGLAND

Also on 1 other board

Marc Rupert Poulson

director · Since 29/10/2019

British · England

Persons with Significant Control

Tie Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Reg: 12982152 · England · Limited Company

Notified 30/10/2020

Former PSCs

Mr Marc Rupert Poulson

Ceased 30/10/2020

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Millweye Court
2026-09-26

HONOURS BUILDING

post town → Thame
2026-09-26

TRING

postcode → OX9 2ED
2026-09-26

HP23 6AF

officer appointed → POULSON, Marc Rupert
2026-09-26

CompanyRankvs 24529+ SIC 64209 peers
54

Financial strength67th percentile among SIC peers · 17/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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.

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

Key FinancialsYear ending 31/10/2024

Net Worth

£50k

Balance sheet strength

Cash

£102

Cash in the bank

Net Current Assets

-£98

Working capital

Current Assets

£102

Current Liabilities

£200

Fixed Assets

£50k

1avg. employees

Balance Sheet

Assets less current liabilities£50k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.51

Derived from filed accounts. Not audited figures.

Filing History25 filings

Director details changed

change person director company with change date

11/09/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20261 page · PDF
Accounts filed

accounts with accounts type dormant

07/08/20266 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20258 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20247 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20237 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20227 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20218 pages · PDF
PSC07

cessation of a person with significant control

16/04/20211 page · PDF
Director details changed

change person director company with change date

16/04/20212 pages · PDF
PSC02

notification of a person with significant control

04/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20205 pages · PDF
MA

memorandum articles

11/11/202025 pages · PDF
RESOLUTIONS

resolution

11/11/20201 page · PDF
Shares allotted

capital allotment shares

02/11/20203 pages · PDF
Shares allotted

capital allotment shares

07/04/20203 pages · PDF
PSC changed

change to a person with significant control

18/03/20202 pages · PDF
Director details changed

change person director company with change date

18/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20191 page · PDF
Incorporated

incorporation company

29/10/201929 pages · PDF