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Ts Nominee One Limited

13978633

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

The Estate Office, Wilton, Salisbury, SP2 0BJ
Incorporated 15/03/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Christopher William Rolfe

secretary · Since 15/03/2022

Rt Hon William Alexander Sidney Herbert

director · Since 15/03/2022

LANDOWNER

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Bartholomew Guy Peerless

director · Since 15/03/2022

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Christopher William Rolfe

secretary · Since 15/03/2022

William Alexander Sidney Herbert

director · Since 15/03/2022

British · England · Age 48

Bartholomew Guy Peerless

director · Since 15/03/2022

British · England · Age 57

Former

Stuart Wyndham Murray Threipland

director · Resigned 12/06/2023

Persons with Significant Control

Mr Bartholomew Guy Peerless

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

British · England · Age 57

The Estate Office, Wilton, Salisbury, SP2 0BJ

Notified 15/03/2022

Rt Hon William Alexander Sidney Herbert

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

British · England · Age 48

The Estate Office, Wilton, Salisbury, SP2 0BJ

Notified 15/03/2022

Former PSCs

Mr Stuart Wyndham Murray Threipland

Ceased 12/06/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Estate Office
2026-07-27

THE ESTATE OFFICE

post townSalisbury
2026-07-27

SALISBURY

officer appointedROLFE, Christopher William
2026-07-27
officer appointedHERBERT, William Alexander Sidney, Rt Hon
2026-07-27
officer appointedPEERLESS, Bartholomew Guy
2026-07-27

CompanyRankvs 29446+ SIC 74990 peers
22

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 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.

Longevity4/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House