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Tong Road Developments Ltd

13092216

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ
Incorporated 21/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr James Kenneth Wilson

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Mark Kenneth Wilson

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Paul Kenneth Wilson

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

James Kenneth Wilson

director · Since 29/10/2024

British · England · Age 41

Mark Kenneth Wilson

director · Since 29/10/2024

British · England · Age 44

Paul Kenneth Wilson

director · Since 29/10/2024

British · United Kingdom · Age 46

Former

Kenneth Wilson

director · Resigned 01/06/2022

Susan Wilson

director · Resigned 29/10/2024

Persons with Significant Control

Mr Paul Kenneth Wilson

25–50% shares
25–50% votes

British · United Kingdom · Age 46

2 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ

Notified 29/10/2024

James Kenneth Wilson

25–50% shares
25–50% votes

British · England · Age 41

2 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ

Notified 29/10/2024

Mr Mark Kenneth Wilson

25–50% shares
25–50% votes

British · England · Age 44

2 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ

Notified 29/10/2024

Former PSCs

Mr Kenneth Wilson

Ceased 01/06/2022

Mrs Susan Wilson

Ceased 29/10/2024

Change History

officer appointedWILSON, James Kenneth
2026-08-28
officer appointedWILSON, Mark Kenneth
2026-08-28
officer appointedWILSON, Paul Kenneth
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line12 Manor Court
2026-08-28

2 MANOR COURT

post townLeeds
2026-08-28

LEEDS

CompanyRankvs 28150+ SIC 41100 peers
62

Financial strength84th percentile among SIC peers · 21/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.77× · 6/20
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 strength21/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£200k

Balance sheet strength

Cash

£86k

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£86k

Current Liabilities

£111k

Fixed Assets

£425k

Debtors

£20

4avg. employees+3

Balance Sheet

Assets less current liabilities£400k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.77+£78k
20231.22

Derived from filed accounts. Not audited figures.

Filing History26 filings

Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20256 pages · PDF
RESOLUTIONS

resolution

22/11/20242 pages · PDF
MA

memorandum articles

22/11/202428 pages · PDF
SH08

capital name of class of shares

14/11/20242 pages · PDF
SH10

capital variation of rights attached to shares

13/11/20243 pages · PDF
PSC notified

notification of a person with significant control

13/11/20242 pages · PDF
PSC07

cessation of a person with significant control

13/11/20241 page · PDF
Shares allotted

capital allotment shares

12/11/20243 pages · PDF
PSC notified

notification of a person with significant control

12/11/20242 pages · PDF
PSC notified

notification of a person with significant control

12/11/20242 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
Director resigned

termination director company with name termination date

11/11/20241 page · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/09/20243 pages · PDF
PSC07

cessation of a person with significant control

27/09/20241 page · PDF
Director resigned

termination director company with name termination date

27/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Incorporated

incorporation company

21/12/202032 pages · PDF