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Tinz Programme 1 Projectco 1 Limited

13078692

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)
  • Loss before tax (-10)

Details

Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
Incorporated 14/12/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

35130
Distribution of electricity

Officers

Dr Christopher Michael John Veal

director · Since 14/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr Richard Daniel Sidley

director · Since 15/07/2026

BRITISH · ENGLAND · Age 47

Christopher Michael John Veal

director · Since 14/12/2020

British · England · Age 63

Richard Daniel Sidley

director · Since 15/07/2026

British · England · Age 47

Former

Ian Robert Graves

director · Resigned 24/02/2025

Jessica Anne Lisa Harben

director · Resigned 03/07/2025

Mrs Hannah Hurley

director · Resigned 15/07/2026

Hannah Hurley

director · Resigned 15/07/2026

Persons with Significant Control

Tinz Programme 1 Holdco Limited

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

Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX

Reg: 13074725 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/12/2020

Change History

officer appointedSIDLEY, Richard Daniel
2026-08-28
officer appointedVEAL, Christopher Michael John, Dr
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Gables Lodge
2026-08-28

GABLES LODGE

post townLeamington Spa
2026-08-28

LEAMINGTON SPA

CompanyRankvs 721+ SIC 35130 peers
28

Financial strength17th percentile among SIC peers · 4/25
Employees21th 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 strength4/25 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 31/12/2025

Net Worth

-£20

Balance sheet strength

Cash

£165

Cash in the bank

Profit Before Tax

-£120

Bottom line earnings

Net Current Assets

-£20

Working capital

Current Assets

Current Liabilities

£185

Admin Expenses

£120

Operating Profit

-£120

Profit After Tax

-£120

0avg. employees
Prepared with Caseware UK (AP4) 2025.0.111

Filing History17 filings

Director resigned

termination director company with name termination date

23/07/20261 page · PDF
Director appointed

appoint person director company with name date

23/07/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202510 pages · PDF
Director resigned

termination director company with name termination date

03/07/20251 page · PDF
Director appointed

appoint person director company with name date

03/07/20252 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

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
Incorporated

incorporation company

14/12/202011 pages · PDF