Back to search

Tesed Holding Ltd

13047784

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF
Incorporated 27/11/2020

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Margaretta Corporate Secretaries Ltd

corporate secretary · Since 03/12/2022

Reg: 02443013

Haralambie-Florentin Gheorghe

director · Since 21/02/2024

Romanian · Romania · Age 46

Former

Fabian Wilk

director · Resigned 21/02/2024

Persons with Significant Control

Mr Matthias Louis

Significant control

German · Germany · Age 62

20-22, Wenlock Road, London, N1 7GU

Notified 27/11/2020

Mrs Petra Louis

Significant control

German · Germany · Age 64

20-22, Wenlock Road, London, N1 7GU

Notified 27/11/2020

Change History

statusactive
2026-05-04

Active - Proposal to Strike off

typeprivate-limited-guarant-nsc
2026-05-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Suite A, Bank House
2026-05-04

SUITE A, BANK HOUSE

post townEgham
2026-05-04

EGHAM

officer appointedMARGARETTA CORPORATE SECRETARIES LTD
2026-05-04
officer appointedGHEORGHE, Haralambie-Florentin
2026-05-04

CompanyRankvs 55410+ SIC 64209 peers
26

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 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 30/11/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History20 filings

DISS40

gazette filings brought up to date

28/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

27/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
DISS40

gazette filings brought up to date

15/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

13/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
GAZ1

gazette notice compulsory

11/02/20251 page · PDF
Director appointed

appoint person director company with name date

12/03/20242 pages · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
Accounts filed

accounts with accounts type dormant

03/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20222 pages · PDF
AP04

appoint corporate secretary company with name date

03/12/20222 pages · PDF
RP05

default companies house registered office address applied

21/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Incorporated

incorporation company

27/11/202025 pages · PDF