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Ten Health Holdings Limited

14642280

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

119-121 Middlesex Street, London, E1 7JF
Incorporated 06/02/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Joanne Mathews

director · Since 06/02/2023

British · United Kingdom · Age 59

David Glenn Shaw

director · Since 30/04/2023

British · England · Age 57

Lucy Rose Merson

director · Since 01/01/2026

British · England · Age 34

Former

Justin Grave Rogers

director · Resigned 15/04/2024

Robert Joseph Gallagher

director · Resigned 01/01/2026

Persons with Significant Control

Ms Joanne Mathews

75–100% shares
75–100% votes

British · United Kingdom · Age 59

2-4, Exmoor Street, London, W10 6BD

Notified 06/02/2023

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1119-121 Middlesex Street
2026-05-03

119-121 MIDDLESEX STREET

post townLondon
2026-05-03

LONDON

officer appointedMATHEWS, Joanne
2026-05-03
officer appointedMERSON, Lucy Rose
2026-05-03
officer appointedSHAW, David Glenn
2026-05-03

CompanyRankvs 29596+ SIC 64209 peers
44

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£2.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£924k

Current Liabilities

Fixed Assets

£1.7M

Debtors

£924k

0avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Caseware UK (AP4) 2023.0.135

Filing History33 filings

Director details changed

change person director company with change date

03/03/20262 pages · PDF
Director appointed

appoint person director company with name date

27/02/20262 pages · PDF
Director resigned

termination director company with name termination date

23/02/20261 page · PDF
AAMD

accounts amended with accounts type group

30/01/202641 pages · PDF
AAMD

accounts amended with accounts type group

05/12/202541 pages · PDF
AAMD

accounts amended with accounts type group

04/12/202541 pages · PDF
AAMD

accounts amended with accounts type group

04/12/202541 pages · PDF
Accounts filed

accounts with accounts type group

30/10/202541 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20256 pages · PDF
RESOLUTIONS

resolution

29/04/20254 pages · PDF
MA

memorandum articles

29/04/202536 pages · PDF
Shares allotted

capital allotment shares

28/04/20257 pages · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20246 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Director resigned

termination director company with name termination date

10/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

09/08/202315 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/202310 pages · PDF
Shares allotted

capital allotment shares

14/06/202312 pages · PDF
RESOLUTIONS

resolution

31/05/20234 pages · PDF
RESOLUTIONS

resolution

31/05/20234 pages · PDF
MA

memorandum articles

31/05/202335 pages · PDF
Share buyback

capital return purchase own shares

23/05/20234 pages · PDF
Shares cancelled

capital cancellation shares

18/05/202310 pages · PDF
Shares allotted

capital allotment shares

17/05/20238 pages · PDF
RESOLUTIONS

resolution

13/05/20232 pages · PDF
MA

memorandum articles

13/05/202334 pages · PDF
RESOLUTIONS

resolution

27/04/20233 pages · PDF
Director appointed

appoint person director company with name date

21/04/20232 pages · PDF
Director appointed

appoint person director company with name date

21/04/20232 pages · PDF
Incorporated

incorporation company

06/02/202328 pages · PDF