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Tanglewood Holding Company Limited

12311148

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 18 outstanding charges (-10)

Details

2 Endeavour Park, Boston, PE21 7TQ
Incorporated 12/11/2019

Previously known as

Console Care Holdings Limited · until 23/12/2019
Tanglewood Holding Company Limited · until 22/11/2019

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Michael Jon Whitehead

director · Since 12/11/2019

British · England · Age 42

Daniel Christopher Rowark

director · Since 01/04/2025

British · United Kingdom · Age 41

Karen Whitehead

director · Since 01/04/2025

British · England · Age 68

Former

Gavin James Reid

director · Resigned 09/05/2024

Gabriella Peters

director · Resigned 12/05/2026

Persons with Significant Control

Tanglewood Shared Services Limited

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

2, Endeavour Park, Boston, PE21 7TQ

Reg: 09300482 · Companies House · Corporate

Notified 12/11/2019

Charges18 outstanding

Charge
outstanding

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Created 25/04/2022Registered 27/04/2022
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TANGLEWOOD (PROPCO) LIMITED

Created 11/11/2020Registered 25/11/2020
Charge
outstanding

TANGLEWOOD (PROPCO) LIMITED

Created 11/11/2020Registered 25/11/2020
Charge
outstanding

TANGLEWOOD (LINCOLNSHIRE) LIMITED

Created 04/12/2019Registered 23/12/2019
Charge
outstanding

TANGLEWOOD (PROPCO) LIMITED

Created 04/12/2019Registered 23/12/2019
Charge
outstanding

TANGLEWOOD (LINCOLNSHIRE) LIMITED

Created 04/12/2019Registered 23/12/2019
Charge
outstanding

TANGLEWOOD (PROPCO) LIMITED

Created 04/12/2019Registered 23/12/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line12 Endeavour Park
2026-06-07

2 ENDEAVOUR PARK

post townBoston
2026-06-07

BOSTON

officer appointedROWARK, Daniel Christopher
2026-06-07
officer appointedWHITEHEAD, Karen
2026-06-07
officer appointedWHITEHEAD, Michael Jon
2026-06-07

CompanyRankvs 4192+ SIC 87100 peers
20

Financial strength26th percentile among SIC peers · 7/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Employees5/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/01/2025

Net Worth

£2

Balance sheet strength

Cash

£53k

Cash in the bank

Net Current Assets

-£306

Working capital

Current Assets

£53k

Current Liabilities

£54k

Debtors

£2

1avg. employees-1
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20250.99

Derived from filed accounts. Not audited figures.