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Tenancy Guard Holdings Ltd

12845453

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 & 2 Heritage Park Hayes Way, Cannock, WS11 7LT
Incorporated 29/08/2020

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Richard Charles Abbots

director · Since 29/08/2020

British · England · Age 42

Paul Martin Ingram

director · Since 12/05/2021

British · England · Age 59

Ruth Woodward

director · Since 12/05/2021

British · England · Age 56

Neil Richard Peers

director · Since 22/12/2022

British · England · Age 50

Former

John Henry Everton

director · Resigned 13/02/2024

Persons with Significant Control

Mr Paul Martin Ingram

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

British · England · Age 59

1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT

Notified 12/05/2021

Mr Richard Charles Abbots

Significant control

British · England · Age 42

1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT

Notified 22/12/2022

Former PSCs

Mr Richard Charles Abbots

Ceased 22/12/2022

Mr John Henry Everton

Ceased 22/12/2022

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line11 & 2 Heritage Park Hayes Way
2026-05-03

1 & 2 HERITAGE PARK

post townCannock
2026-05-03

CANNOCK

officer appointedABBOTS, Richard Charles
2026-05-03
officer appointedINGRAM, Paul Martin
2026-05-03
officer appointedPEERS, Neil Richard
2026-05-03
officer appointedWOODWARD, Ruth
2026-05-03

CompanyRankvs 40579+ SIC 64209 peers
36

Financial strength46th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength12/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£114

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£346k

Working capital

Current Assets

Current Liabilities

Debtors

£346k

0avg. employees

Balance Sheet

Assets less current liabilities£346k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

Filing History32 filings

Confirmation statement

confirmation statement with updates

27/02/20264 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20254 pages · PDF
Shares allotted

capital allotment shares

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/04/20258 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20244 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/09/20247 pages · PDF
Director resigned

termination director company with name termination date

23/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/01/20244 pages · PDF
Shares allotted

capital allotment shares

18/12/20233 pages · PDF
Shares allotted

capital allotment shares

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/05/20237 pages · PDF
Director appointed

appoint person director company with name date

24/04/20232 pages · PDF
PSC notified

notification of a person with significant control

11/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20235 pages · PDF
PSC07

cessation of a person with significant control

10/01/20231 page · PDF
PSC07

cessation of a person with significant control

10/01/20231 page · PDF
SH02

capital alter shares subdivision

06/01/20233 pages · PDF
Shares allotted

capital allotment shares

22/12/20223 pages · PDF
AAMD

accounts amended with made up date

29/06/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20227 pages · PDF
Accounts date changed

change account reference date company current extended

06/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

27/05/20214 pages · PDF
PSC changed

change to a person with significant control

26/05/20212 pages · PDF
PSC notified

notification of a person with significant control

26/05/20212 pages · PDF
PSC notified

notification of a person with significant control

26/05/20212 pages · PDF
Director appointed

appoint person director company with name date

25/05/20212 pages · PDF
Director appointed

appoint person director company with name date

25/05/20212 pages · PDF
Director appointed

appoint person director company with name date

25/05/20212 pages · PDF
Shares allotted

capital allotment shares

18/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20201 page · PDF
Incorporated

incorporation company

29/08/202030 pages · PDF