Back to search

Tenby Holdings Limited

12596984

active
ltd
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)
  • Going concern doubt noted in accounts (-10)

Details

C/O Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
Incorporated 12/05/2020

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Carl Philip Lewis

director · Since 12/05/2020

British · Wales · Age 59

Persons with Significant Control

Mr Carl Philip Lewis

50–75% shares
50–75% votes
Appoint directors

British · Wales · Age 59

C/O Acuity Law Limited, 3 Assembly Square, Cardiff, CF10 4PL

Notified 12/05/2020

Mrs Carol Lewis

25–50% shares
25–50% votes

British · United Kingdom · Age 65

C/O Acuity Law Limited, 3 Assembly Square, Cardiff, CF10 4PL

Notified 12/05/2020

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1C/O Acuity Law Limited 3 Assembly Square
2026-05-03

C/O ACUITY LAW LIMITED 3 ASSEMBLY SQUARE

post townCardiff
2026-05-03

CARDIFF

officer appointedLEWIS, Carl Philip
2026-05-03

CompanyRankvs 16401+ SIC 64209 peers
49

Financial strength29th percentile among SIC peers · 7/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.7× · 16/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees15/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going con

Key FinancialsYear ending 31/10/2024

Net Worth

£100

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£5.0M

Current Liabilities

£3.0M

Fixed Assets

£2k

Debtors

£5.0M

Profit After Tax

-£1.1M

85avg. employees-13

Tax at Year End

Corp tax£599k

Balance Sheet

Intangible assets£604
Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.70
20231.79
20220.80
20210.54

Derived from filed accounts. Not audited figures.

Filing History13 filings

Accounts filed

accounts with accounts type group

31/07/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

30/07/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

23/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20239 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Incorporated

incorporation company

12/05/202040 pages · PDF