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Tinz Programme 3 Projectco 4 Limited

13757901

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

Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
Incorporated 22/11/2021

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

35130
Distribution of electricity

Officers

Dr Christopher Michael John Veal

director · Since 22/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr Richard Daniel Sidley

director · Since 15/07/2026

BRITISH · ENGLAND

Christopher Michael John Veal

director · Since 22/11/2021

British · England

Richard Daniel Sidley

director · Since 15/07/2026

British · England

Former

Ian Robert Graves

director · Resigned 24/02/2025

Jessica Anne Lisa Harben

director · Resigned 15/07/2026

Mrs Jessica Anne Lisa Harben

director · Resigned 15/07/2026

Persons with Significant Control

Tinz Programme 3 Holdco Limited

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

Reg: 13721318 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/11/2021

Change History

officer appointed → SIDLEY, Richard Daniel
2026-08-28
officer appointed → VEAL, Christopher Michael John, Dr
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Gables Lodge
2026-08-28

GABLES LODGE

post town → Leamington Spa
2026-08-28

LEAMINGTON SPA

CompanyRankvs 499+ SIC 35130 peers
38

Financial strength60th percentile among SIC peers · 15/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 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.

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 30/11/2025

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£3k

0avg. employees

Tax at Year End(2024)

Corp tax£647
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0

Derived from filed accounts. Not audited figures.

Filing History13 filings

Director resigned

termination director company with name termination date

24/07/20261 page · PDF
Director appointed

appoint person director company with name date

24/07/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202510 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Director resigned

termination director company with name termination date

28/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Incorporated

incorporation company

22/11/202111 pages · PDF