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Tuv Arabia Ltd

13484365

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite A Bank House, 81 Judes Road, Egham, TW20 0DF
Incorporated 29/06/2021

Previously known as

Branston Finance & Management Ltd · until 14/11/2025

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Margaretta Corporate Secretaries Limited

secretary · Since 29/06/2021

BRITISH

Also on 274 other boards

Sheik Allavudeen Mohamed Ismail

director · Since 14/11/2025

CONSULTANT

INDIAN · SAUDI ARABIA · Age 40

Mohamed Azarudeen Mohamed Ismayil

director · Since 14/11/2025

CONSULTANT

INDIAN · SAUDI ARABIA · Age 30

Margaretta Corporate Secretaries Limited

corporate nominee secretary · Since 29/06/2021

Reg: 02443013

Also on 274 other boards

Sheik Allavudeen Mohamed Ismail

director · Since 14/11/2025

Indian · Saudi Arabia · Age 40

Mohamed Azarudeen Mohamed Ismayil

director · Since 14/11/2025

Indian · Saudi Arabia · Age 30

Former

Thomas Straubhaar

director · Resigned 17/06/2025

Hugo Winkler

director · Resigned 14/11/2025

Persons with Significant Control

Sheik Allavudeen Mohamed Ismail

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

Indian · Saudi Arabia · Age 40

Building No. 9272, Al Jawiyah Street, Al Jubail, 35513

Notified 14/11/2025

Mohamed Azarudeen Mohamed Ismayil

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

Indian · Saudi Arabia · Age 30

Building No. 2846, Al Mamun Street, Duba, 493111

Notified 14/11/2025

Former PSCs

Thomas Straubhaar

Ceased 17/06/2025

Hugo Winkler

Ceased 14/11/2025

Change History

officer appointedMARGARETTA CORPORATE SECRETARIES LIMITED
2026-07-27
officer appointedMOHAMED ISMAIL, Sheik Allavudeen
2026-07-27
officer appointedMOHAMED ISMAYIL, Mohamed Azarudeen
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Suite A Bank House
2026-07-27

SUITE A BANK HOUSE

post townEgham
2026-07-27

EGHAM

CompanyRankvs 26976+ SIC 41201 peers
26

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 30/06/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House