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Tertiary Holdings Limited

14581425

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

10 & 11 Jockey's Fields, London, WC1R 4BN
Incorporated 10/01/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Matthew Paul Bates

director · Since 10/01/2023

British · England · Age 46

Former

Richard Brian Levy

director · Resigned 31/12/2025

Persons with Significant Control

Mr Matthew Paul Bates

25–50% shares
75–100% votes
Appoint directors

British · England · Age 46

10 & 11, Jockey's Fields, London, WC1R 4BN

Notified 10/01/2023

Charges1 outstanding

Charge
outstanding

CREATIVE ARTISTS AGENCY, LLC

Created 02/03/2023Registered 10/03/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line110 & 11 Jockey's Fields
2026-05-04

10 & 11 JOCKEY'S FIELDS

post townLondon
2026-05-04

LONDON

officer appointedBATES, Matthew Paul
2026-05-04

CompanyRankvs 22179+ SIC 64209 peers
40

Financial strength4th percentile among SIC peers · 1/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 695.04× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 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 31/12/2024

Net Worth

-£49k

Balance sheet strength

Cash

£49

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£1.9M

Current Liabilities

£3k

Fixed Assets

£292k

Debtors

£1.9M

2avg. employees
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
2024695.04+£0
2024695.04-£16k
2023676.45

Derived from filed accounts. Not audited figures.

Filing History25 filings

Accounts filed

accounts with accounts type total exemption full

26/03/202610 pages · PDF
RESOLUTIONS

resolution

13/03/20261 page · PDF
MA

memorandum articles

13/03/202642 pages · PDF
SH08

capital name of class of shares

12/03/20262 pages · PDF
Shares allotted

capital allotment shares

11/03/20267 pages · PDF
PSC changed

change to a person with significant control

06/03/20262 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Director details changed

change person director company with change date

12/12/20252 pages · PDF
PSC changed

change to a person with significant control

11/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
AD03

move registers to sail company with new address

13/03/20241 page · PDF
AD02

change sail address company with new address

13/03/20241 page · PDF
PSC changed

change to a person with significant control

02/02/20242 pages · PDF
Director details changed

change person director company with change date

02/02/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/01/20244 pages · PDF
Shares allotted

capital allotment shares

10/05/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/03/202372 pages · PDF
PSC changed

change to a person with significant control

06/03/20232 pages · PDF
Shares allotted

capital allotment shares

06/03/20233 pages · PDF
Director appointed

appoint person director company with name date

06/03/20232 pages · PDF
Shares allotted

capital allotment shares

06/03/20234 pages · PDF
Incorporated

incorporation company

10/01/202352 pages · PDF