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1754 Ltd

13785385

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

145 LONDON ROAD, KINGSTON UPON THAMES, KT2 6SR
Incorporated 06/12/2021

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert John Kitchen

director · Since 22/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Gavin Norle Fowke

director · Since 02/09/2026

BRITISH · UNITED KINGDOM · Age 59

Former

Mr Christopher Aston

director · Resigned 02/09/2026

Mr Robert Allison

director · Resigned 02/09/2026

Mr Darren Lee Thompson

director · Resigned 02/09/2026

Mr Timothy Meyer

director · Resigned 02/09/2026

Persons with Significant Control

Tma Group Holdings Limited

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

145, London Road, Kingston Upon Thames, KT2 6SR

Reg: 12604248 · Companies House · Private Company Limited By Shares

Notified 22/11/2024

Charges2 outstanding

A registered charge
outstanding

Darren Thompson as Security Agent

Created 02/09/2026Registered 09/09/2026
A registered charge
outstanding

Metro Bank PLC

Created 02/09/2026Registered 03/09/2026

CompanyRankvs 49630+ SIC 64209 peers
22

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.42× · 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 strength7/25 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.

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

£100

Balance sheet strength

Cash

£96

Cash in the bank

Net Current Assets

-£520k

Working capital

Current Assets

£370k

Current Liabilities

£890k

Debtors

£370k

0avg. employees-2

Balance Sheet

Assets less current liabilities£831k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.42

Derived from filed accounts. Not audited figures.