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Tinz Programme 1 Holdco Limited

13074725

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
Incorporated 10/12/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

35130
Distribution of electricity

Officers

Dr Christopher Michael John Veal

director · Since 10/12/2020

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr Richard Daniel Sidley

director · Since 15/07/2026

BRITISH · ENGLAND

Christopher Michael John Veal

director · Since 10/12/2020

British · England

Richard Daniel Sidley

director · Since 15/07/2026

British · England

Former

Ian Robert Graves

director · Resigned 24/02/2025

Jessica Anne Lisa Harben

director · Resigned 15/07/2026

Mrs Jessica Anne Lisa Harben

director · Resigned 15/07/2026

Persons with Significant Control

Tinz Limited

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

Reg: 13073962 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/12/2020

Change History

officer appointed → SIDLEY, Richard Daniel
2026-08-28
officer appointed → VEAL, Christopher Michael John, Dr
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Gables Lodge
2026-08-28

GABLES LODGE

post town → Leamington Spa
2026-08-28

LEAMINGTON SPA

CompanyRankvs 191+ SIC 35130 peers
63

Financial strength75th percentile among SIC peers · 19/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1616.73× · 20/20
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 strength19/25 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.

Liquidity20/20 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 31/12/2025

Net Worth

£24k

Balance sheet strength

Cash

£24k

Cash in the bank

Profit Before Tax

-£75

Bottom line earnings

Net Current Assets

£24k

Working capital

Current Assets

£24k

Current Liabilities

£15

Debtors

£340

Admin Expenses

£75

Operating Profit

-£75

Profit After Tax

-£75

0avg. employees

Balance Sheet

Assets less current liabilities£24k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251616.73+£0
20251616.73-£75
202416.04—

Derived from filed accounts. Not audited figures.

Filing History15 filings

Director appointed

appoint person director company with name date

23/07/20262 pages · PDF
Director resigned

termination director company with name termination date

23/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202511 pages · PDF
Director appointed

appoint person director company with name date

27/02/20252 pages · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Incorporated

incorporation company

10/12/202011 pages · PDF