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Tlc Investments Holding Company Limited

14356782

active
Private Limited Company
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

291 HIGH STREET, ENFIELD, EN3 4DN
Incorporated 14/09/2022

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anil Jayantilal Lakhani

director · Since 14/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Persons with Significant Control

Mr Anil Jayantilal Lakhani

50–75% shares
50–75% votes
Appoint directors

British · England · Age 69

291, High Street, Enfield, EN3 4DN

Notified 14/09/2022

Mbale Holdings Limited

75–100% shares

291, High Street, Enfield, EN3 4DN

Reg: 14023057 · Register Of Companies · Private Limited Company With Share Capital

Notified 14/09/2022

CompanyRankvs 51012+ SIC 64209 peers
29

Financial strength27th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
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 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.

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 31/10/2024

Net Worth

£50

Balance sheet strength

Cash

£50

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£50
Prepared with IRIS Accounts Production