Company Overview
Tbac Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 16 October 2003, so this is a well established company. Tbac Investments Limited has been in business for 22 years and 5 months. The accounts status is micro entity and the accounts are next due on Tuesday 31 March 2026.
Registered Address

3 Bird In Hand Passage, London, SE23 3HW
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Companies House Data
Company NameTBAC INVESTMENTS LIMITED
Company Number04935164
Registered Office Address3 Bird In Hand Passage
 SE23 3HW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/10/2003
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date13/11/2014
Returns Last Made Up Date16/10/2013
Directors & Members
Show Resigned
Anthony Thomas - Director
(British, 56 years old, born June 1970)
Appointed 13 May 2016
 Active
Secretaries
Show Resigned
Other Company Directorships
Anthony Thomas
AUDEN MAUDE LIMITED
DARKSHINE LIMITED
FLUTTERBY LIMITED
GREGARIOUS LIMITED
HUMDRUM LIMITED
INK TEA LIMITED
IODINE (WESTOW) LTD
MARIGOLD SPRING LIMITED
NOODLUM LIMITED
PUBOLA LIMITED
REDNOTCH LIMITED
VALMAR WORKS LIMITED
WALWORTH HOUSE PUB LIMITED
WESTONIAN LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2021 30-Jun-2020
Balance Sheet
Fixed Assets 24,244 24,244 23,662
Current Assets 38,270 38,270 1
Creditors Due Within One Year 27,892 27,892 -10,668
Working Cap 10,378 10,378 10,669
Total Assets Less Current Liabilities 34,622 34,622 34,331
Long-term Liabilities 0 0 21,336
Net Assets 34,622 34,622 34,331
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 34,622 34,622 34,331
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2021 30-Jun-2020
Tangible Fixed Assets - - -
Fixed Assets 38.8% 38.8% 100.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 61.2% 61.2% 0.0%
Creditors Due Within One Year 44.6% 44.6% -45.1%
Net Current Assets Liabilities 16.6% 16.6% 45.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 55.4% 55.4% 145.1%
Capital Employed - - -
Total Assets Less Current Liabilities 55.4% 55.4% 145.1%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2021 30-Jun-2020
Liquidity Ratio 1.4 1.4 0.0
Solvency Ratio 2.2 2.2 2.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 7
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2021 30-Jun-2020
Assets 62,514 62,514 23,663
Debt 27,892 27,892 10,668
Net Assets/Debt 34,622 34,622 34,331

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 16 October 2025 with no updates
Registered office address changed from 74 Malham Road London SE23 1AG England to 3 Bird in Hand Passage London SE23 3HW on 24 September 2025
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 16 October 2024 with no updates
Director's details changed for Mr Anthony James Thomas on 1 November 2023
Confirmation statement made on 16 October 2023 with no updates
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 16 October 2022 with no updates
Confirmation statement made on 16 October 2021 with no updates
Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH to 74 Malham Road London SE23 1AG on 27 July 2021
Confirmation statement made on 16 October 2020 with no updates
Confirmation statement made on 16 October 2019 with no updates
Confirmation statement made on 16 October 2018 with no updates
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