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Tre Investments Ltd

13232897

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

57 LIDDON ROAD, BROMLEY, BR1 2SR
Incorporated 27/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Sharonjit Kaur Dhillon

director · Since 27/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Sukhveer Singh Dhillon

director · Since 27/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Persons with Significant Control

Mrs Sharonjit Kaur Dhillon

25–50% shares
25–50% votes

British · England · Age 41

57, Liddon Road, Bromley, BR1 2SR

Notified 28/02/2021

Mr Sukhveer Singh Dhillon

25–50% shares
25–50% votes

British · United Kingdom · Age 44

57, Liddon Road, Bromley, BR1 2SR

Notified 28/02/2021

Former PSCs

Tre Holdings Ltd

Ceased 28/02/2021

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 25/06/2021Registered 29/06/2021

CompanyRankvs 53912+ SIC 68100 peers
42

Financial strength80th percentile among SIC peers · 20/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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53912Tre Investments Ltd
52
How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 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.

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 31/12/2024

Net Worth

£60k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

-£372k

Working capital

Current Assets

—

Current Liabilities

£415k

2avg. employees+1
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024+£20k
2023+£45k
2023+£10k

Derived from filed accounts. Not audited figures.