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Tanglewood Properties Ltd

14143878

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

2nd Floor Heathmans House, 19 Heathmans Road, Parsons Green, London, SW6 4TJ
Incorporated 31/05/2022

Previously known as

Grakeates Rentals Ltd · until 16/06/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Magalie Marie-Therese Burman

director · Since 31/05/2022

British · United Kingdom · Age 77

Sarah Jane Burman

director · Since 23/03/2023

British · United Kingdom · Age 47

Haggards & Co Limited

corporate secretary · Since 22/08/2024

Reg: 05247831

Former

Haggards Crowther Llp

corporate secretary · Resigned 22/08/2024

Persons with Significant Control

Magalie Marie-Therese Burman

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

British · United Kingdom · Age 77

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ

Notified 31/05/2022

Miss Sarah Jane Burman

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

British · England · Age 47

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ

Notified 30/05/2023

Charges3 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 23/03/2026Registered 23/03/2026
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/01/2024Registered 06/02/2024
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 08/09/2023Registered 13/09/2023

Change History

officer appointedHAGGARDS & CO LIMITED
2026-06-05
officer appointedBURMAN, Magalie Marie-Therese
2026-06-05
officer appointedBURMAN, Sarah Jane
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line12nd Floor Heathmans House, 19 Heathmans Road
2026-06-05

2ND FLOOR HEATHMANS HOUSE, 19 HEATHMANS ROAD

CompanyRankvs 71462+ SIC 68100 peers
37

Financial strength56th percentile among SIC peers · 14/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 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.

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.

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.

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 31/05/2024

Net Worth

£2k

Balance sheet strength

Cash

£82k

Cash in the bank

Net Current Assets

-£328k

Working capital

Current Assets

£88k

Current Liabilities

£416k

Fixed Assets

£712k

Debtors

£6k

2avg. employees

Balance Sheet

Bank loans & overdrafts£382k
Assets less current liabilities£384k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.21
20231.00

Derived from filed accounts. Not audited figures.