Back to search

Tmb Estates Investment Ltd

15837735

active
Private Limited Company
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

38 CARVER STREET, BIRMINGHAM, B1 3AS
Incorporated 15/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Balkhar Singh Garchar

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mr Tarlochan Singh

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Mr Balkhar Singh Garchar

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

British · England · Age 32

38, Carver Street, Birmingham, B1 3AS

Notified 15/07/2024

Mr Tarlochan Singh

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

British · England · Age 61

38, Carver Street, Birmingham, B1 3AS

Notified 15/07/2024

Former PSCs

Mr Mandeep Singh Garcha

Ceased 29/01/2025

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/12/2025Registered 30/12/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/05/2025Registered 05/06/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/05/2025Registered 02/06/2025

CompanyRankvs 175787+ SIC 68100 peers
17

Financial strength20th percentile among SIC peers · 5/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
175787Tmb Estates Investment Ltd
26
How is this score calculated?
Financial strength5/25 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.

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.

Longevity2/15 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 31/07/2025

Net Worth

-£5k

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£110k

Working capital

Current Assets

£11k

Current Liabilities

£122k

Debtors

£11k

0avg. employees

Balance Sheet

Bank loans & overdrafts£165k
Assets less current liabilities£160k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20250.09

Derived from filed accounts. Not audited figures.