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Tfs Investments (Peterborough) Ltd

14720960

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

Details

8 Exeter Road, Peterborough, PE1 3QN
Incorporated 10/03/2023

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mohammad Taj

director · Since 10/03/2023

British · England · Age 57

Shakeel Ali Taj

director · Since 07/05/2023

British · England · Age 22

Former

Faiz Ali Taj

director · Resigned 23/11/2023

Persons with Significant Control

Mr Mohammad Taj

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

British · England · Age 57

8, Exeter Road, Peterborough, PE1 3QN

Notified 10/03/2023

Former PSCs

Mr Faiz Ali Taj

Ceased 23/11/2023

Change History

officer appointed → TAJ, Mohammad
2026-05-04
officer appointed → TAJ, Shakeel Ali
2026-05-04
status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → 8 Exeter Road
2026-05-04

8 EXETER ROAD

post town → Peterborough
2026-05-04

PETERBOROUGH

CompanyRankvs 108832+ SIC 68100 peers
38

Financial strength15th percentile among SIC peers · 4/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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108832Tfs Investments (Peterborough) Ltd
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How is this score calculated?
Financial strength4/25 pts

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

Employees14/15 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.

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 31/03/2025

Net Worth

-£12k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£52k

Current Liabilities

£723k

Fixed Assets

£660k

3avg. employees+1

Balance Sheet

Total assets£712k

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07-£4k
20240.02—

Derived from filed accounts. Not audited figures.

Filing History10 filings

Confirmation statement

confirmation statement with updates

12/05/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20243 pages · PDF
PSC07

cessation of a person with significant control

23/11/20231 page · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director details changed

change person director company with change date

08/05/20232 pages · PDF
Director appointed

appoint person director company with name date

08/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20235 pages · PDF
Incorporated

incorporation company

10/03/202313 pages · PDF