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Tks Holdings Dumfries Ltd

16190086

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, GREAT TITCHFIELD HOUSE, LONDON, W1W 8BD
Incorporated 17/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Rajinder Kumar

director · Since 17/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Mr Taher Suterwalla

director · Since 17/01/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr. Taher Tayeb

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Persons with Significant Control

Mr. Taher Tayeb

25–50% shares
25–50% votes

British · United Kingdom · Age 60

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD

Notified 17/01/2025

Mr Mansoor Taherally Suterwalla

25–50% shares
25–50% votes

British · United Kingdom · Age 80

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD

Notified 17/01/2025

Chiltern Estates Limited

25–50% shares
25–50% votes

22-25, Portman Close, S3, London, W1H 6BS

Reg: 11117090 · Companies House · Limited Company

Notified 17/01/2025

Former PSCs

Mr Taher Suterwalla

Ceased 17/01/2025

Mr Rajinder Kumar

Ceased 17/01/2025

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 23/05/2025Registered 30/05/2025

CompanyRankvs 29954+ SIC 64209 peers
33

Financial strength58th percentile among SIC peers · 14/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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29954Tks Holdings Dumfries Ltd
44
How is this score calculated?
Financial strength14/25 pts

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

Employees13/15 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.

Longevity1/15 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 31/03/2025

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£3k

3avg. employees
Prepared with CCH Software