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Tc Beatrice Holdco Limited

12373947

active
Private Limited Company
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

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 20/12/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

70100
Activities of head offices

Officers

Amanda Elizabeth Woods

secretary · Since 20/12/2019

Mr Simon Fennell

director · Since 20/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Richard James William Oxley

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mr Daniel Colin Ward

director · Since 16/09/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Persons with Significant Control

Ofto Superholdco (No. 4) Limited

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

3, More London Riverside, London, SE1 2AQ

Reg: 12373189 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/12/2019

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS)

Created 27/07/2021Registered 02/08/2021

CompanyRankvs 175870+ SIC 70100 peers
16

Financial strength12th percentile among SIC peers · 3/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees2/15 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.

Longevity6/15 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 31/12/2020

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1