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Truffle Group Holdings Limited

13176181

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1A FIRST FLOOR, PENARTH, CF64 2AB
Incorporated 03/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
64922
64922

Officers

Mr James Ronald William Charles Rainbird

director · Since 03/02/2021

DIRECTOR

BRITISH · WALES · Age 48

Mrs Emma Rainbird

director · Since 14/09/2022

COMPANY DIRECTOR

BRITISH · WALES · Age 52

Also on 1 other board

Mr Luke David Egan

director · Since 08/11/2022

SPECIALIST MORTGAGE BROKER

BRITISH · WALES · Age 39

Mr Nick Johns

director · Since 01/12/2022

DIRECTOR

BRITISH · WALES · Age 39

Miss Sarah Ann Stroud

director · Since 01/12/2022

DIRECTOR

BRITISH · WALES · Age 57

Also on 1 other board

Persons with Significant Control

Mr James Ronald William Charles Rainbird

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

British · Wales · Age 48

1a, First Floor, Penarth, CF64 2AB

Notified 03/02/2021

Mrs Emma Rainbird

25–50% shares
25–50% votes

British · Wales · Age 52

1a, First Floor, Penarth, CF64 2AB

Notified 22/10/2021

Charges1 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 15/02/2021Registered 18/02/2021

CompanyRankvs 2809+ SIC 64205 peers
28

Financial strength46th percentile among SIC peers · 12/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees4/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£140

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£444k

Working capital

Current Assets

£80k

Current Liabilities

£524k

Fixed Assets

£444k

0avg. employees

Balance Sheet

Assets less current liabilities£140
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.15
20230.00
20220.00

Derived from filed accounts. Not audited figures.