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The Fold Leamington Spa Limited

01309802

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

The Fold, Spencer Street, Royal Leamington Spa, CV31 3NE
Incorporated 21/04/1977

Previously known as

The Drury Lane Company Limited · until 14/07/2023
Drury Lane Studios Limited · until 08/09/1995
Nilerevon Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

56102
Unlicensed restaurants and cafes
56210
Event catering activities
68209
Other letting and operating of own or leased real estate

Officers

William Eric Husselby

director

British · United Kingdom · Age 86

Marcus Shaw Husselby

director · Since 27/10/2017

British · United Kingdom · Age 54

Former

Derek Arthur Gralewski

director · Resigned 26/09/1994

Anthony Philip Rowley

director · Resigned 31/01/1997

Anthony Philip Rowley

secretary · Resigned 31/01/1997

Stephen John Jones

director · Resigned 13/11/2001

Penelope Carol Jean Buckley

director · Resigned 31/05/2019

Philip Raymond Pattison

secretary · Resigned 03/06/2019

Julie Iris Ann Teague

secretary · Resigned 20/08/2020

Persons with Significant Control

Cogent Group Limited

75–100% shares
75–100% votes

The Fold, Spencer Street, Royal Leamington Spa, CV31 3NE

Reg: 05346432 · United Kingdom · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 11/01/1996Registered 13/01/1996
charge
outstanding

MIDLAND BANK PLC

Created 03/04/1989Registered 07/04/1989

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Fold
2026-05-10

THE FOLD

post townRoyal Leamington Spa
2026-05-10

ROYAL LEAMINGTON SPA

officer appointedHUSSELBY, Marcus Shaw
2026-05-10
officer appointedHUSSELBY, William Eric
2026-05-10

CompanyRankvs 12115+ SIC 56102 peers
35

Financial strength37th percentile among SIC peers · 9/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees4/15 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.

Longevity15/15 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£850k

Working capital

Current Assets

£84k

Current Liabilities

£933k

Fixed Assets

£421k

Debtors

£79k

1avg. employees+1

Balance Sheet

Assets less current liabilities-£429k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.09
20230.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

22/04/20262 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Director details changed

change person director company with change date

29/01/20242 pages · PDF
PSC05

change to a person with significant control

29/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20236 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20233 pages · PDF
CERTNM

certificate change of name company

14/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20203 pages · PDF
TM02

termination secretary company with name termination date

03/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20196 pages · PDF
TM02

termination secretary company with name termination date

24/06/20191 page · PDF
AP03

appoint person secretary company with name date

24/06/20192 pages · PDF
Director resigned

termination director company with name termination date

10/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20186 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20165 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
AD03

move registers to sail company with new address

09/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20136 pages · PDF
Director details changed

change person director company with change date

03/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20126 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20116 pages · PDF
AD02

change sail address company with old address

20/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20106 pages · PDF
AD03

move registers to sail company

28/09/20101 page · PDF
AD02

change sail address company

27/09/20101 page · PDF
Accounts filed

accounts with accounts type small

21/09/20106 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20096 pages · PDF
363a

legacy

23/09/20093 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20087 pages · PDF
363a

legacy

03/10/20083 pages · PDF
363a

legacy

08/10/20072 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20077 pages · PDF
363a

legacy

26/09/20062 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20067 pages · PDF
363a

legacy

19/10/20053 pages · PDF
353

legacy

19/10/20051 page · PDF
190

legacy

19/10/20051 page · PDF
288c

legacy

19/10/20051 page · PDF
Accounts filed

accounts with accounts type small

19/07/20057 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200412 pages · PDF
363s

legacy

06/09/20047 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200313 pages · PDF
363s

legacy

22/09/20037 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200211 pages · PDF
363s

legacy

23/09/20027 pages · PDF
288b

legacy

12/12/20011 page · PDF
Accounts filed

accounts with accounts type full

29/10/200111 pages · PDF
363s

legacy

14/09/20017 pages · PDF
Accounts filed

accounts with accounts type full

27/09/200011 pages · PDF
363s

legacy

12/09/20007 pages · PDF
288a

legacy

25/01/20002 pages · PDF
363s

legacy

04/10/19994 pages · PDF
Accounts filed

accounts with accounts type full

02/06/199911 pages · PDF
363s

legacy

29/09/19984 pages · PDF
Accounts filed

accounts with accounts type full

23/03/199811 pages · PDF
363s

legacy

11/09/19976 pages · PDF
Accounts filed

accounts with accounts type medium

16/04/199712 pages · PDF
RESOLUTIONS

resolution

16/04/19971 page · PDF
288a

legacy

12/03/19972 pages · PDF
288b

legacy

12/03/19971 page · PDF
288a

legacy

25/02/19972 pages · PDF
Accounts filed

accounts with accounts type small

03/11/19965 pages · PDF
363s

legacy

04/10/19966 pages · PDF
395

legacy

13/01/19963 pages · PDF
Accounts filed

accounts with accounts type small

03/11/19955 pages · PDF
363s

legacy

22/09/19956 pages · PDF
CERTNM

certificate change of name company

07/09/19954 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19959 pages · PDF
Accounts filed

accounts with accounts type small

30/10/1994PDF
288

legacy

04/10/1994PDF
363s

legacy

15/09/1994PDF
Accounts filed

accounts with accounts type small

03/11/1993PDF
363s

legacy

08/09/1993PDF
288

legacy

12/05/1993PDF
Accounts filed

accounts with accounts type small

23/10/1992PDF
363b

legacy

08/10/1992PDF
288

legacy

22/07/1992PDF
Accounts filed

accounts with accounts type small

23/10/1991PDF