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Tfp (Holdings) Ltd

12828942

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP
Incorporated 21/08/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Casey James Harvey Mills

director · Since 21/08/2020

British · England · Age 48

Daniel Haylett

director · Since 31/03/2021

English · England · Age 44

Olivia Roberta Maynard

director · Since 14/07/2022

British · England · Age 31

Persons with Significant Control

Mr Casey James Harvey Mills

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

C/O Xeinadin South Essex Ltd, The Rivendell Centre, Maldon, CM9 5QP

Notified 21/08/2020

Mrs Elaine Deborah Mills

25–50% shares
25–50% votes

British · England · Age 53

C/O Xeinadin South Essex Ltd, The Rivendell Centre, Maldon, CM9 5QP

Notified 31/03/2021

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1C/O Xeinadin South Essex Ltd The Rivendell Centre
2026-05-04

C/O XEINADIN SOUTH EAST LIMITED THE RIVENDELL CENTRE

post townMaldon
2026-05-04

MALDON

officer appointedHAYLETT, Daniel
2026-05-04
officer appointedMAYNARD, Olivia Roberta
2026-05-04
officer appointedMILLS, Casey James Harvey
2026-05-04

CompanyRankvs 4860+ SIC 66220 peers
35

Financial strength4th percentile among SIC peers · 1/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees11/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£28k

Balance sheet strength

Cash

£165

Cash in the bank

Net Current Assets

-£28k

Working capital

Current Assets

£165

Current Liabilities

£29k

3avg. employees

Balance Sheet

Assets less current liabilities-£28k
Signed by Mr Casey Mills 02/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£1k
20240.01-£1k
20230.02-£1k
20220.02-£920
20210.02

Derived from filed accounts. Not audited figures.

Filing History41 filings

PSC changed

change to a person with significant control

27/04/20262 pages · PDF
PSC changed

change to a person with significant control

27/04/20262 pages · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20261 page · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
PSC changed

change to a person with significant control

31/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20261 page · PDF
Director details changed

change person director company with change date

31/03/20262 pages · PDF
Director details changed

change person director company with change date

31/03/20262 pages · PDF
Director details changed

change person director company with change date

31/03/20262 pages · PDF
PSC changed

change to a person with significant control

31/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20256 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20254 pages · PDF
Director details changed

change person director company with change date

19/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20246 pages · PDF
Director details changed

change person director company with change date

28/11/20242 pages · PDF
Director details changed

change person director company with change date

28/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20241 page · PDF
Shares allotted

capital allotment shares

14/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20236 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20236 pages · PDF
Director details changed

change person director company with change date

15/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20224 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20225 pages · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20226 pages · PDF
SH02

capital alter shares subdivision

12/05/20226 pages · PDF
SH08

capital name of class of shares

12/05/20222 pages · PDF
SH10

capital variation of rights attached to shares

12/05/20222 pages · PDF
RESOLUTIONS

resolution

12/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20214 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20211 page · PDF
PSC notified

notification of a person with significant control

13/04/20212 pages · PDF
PSC changed

change to a person with significant control

13/04/20212 pages · PDF
Director appointed

appoint person director company with name date

13/04/20212 pages · PDF
Shares allotted

capital allotment shares

13/04/20213 pages · PDF
Incorporated

incorporation company

21/08/202010 pages · PDF