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17 Callow Street Chelsea Limited

01352076

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 Britannia Place, Station Street, Lymington, SO41 3BA
Incorporated 08/02/1978

Previously known as

Latchmain Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

74990
Non-trading company

Officers

Andrew Hurst

director · Since 11/08/1997

PUBLISHER

BRITISH · Age 70

Mr Martyn John Garner

director · Since 04/03/2002

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Andrew Hurst

director · Since 11/08/1997

British · Age 70

Martyn John Garner

director · Since 04/03/2002

British · England · Age 81

Former

Susan Elizabeth Faulkner

secretary · Resigned 08/10/1993

Susan Elizabeth Faulkner

director · Resigned 29/03/1995

Rupert James Wilson

director · Resigned 20/06/1995

Bridget Caroline Hurst

director · Resigned 13/11/1996

Laurent Georges Pierre Fontaine

director · Resigned 14/02/2002

Edward Grant Piers Trehearne

director · Resigned 21/03/2002

Sally Caroline Ewart

secretary · Resigned 02/06/2003

Pieter Willem Labuschagne

director · Resigned 09/12/2004

Bernard Hudaly

director · Resigned 29/01/2016

Principia Estate & Asset Management Ltd

corporate secretary · Resigned 21/07/2017

Persons with Significant Control

Mr Martyn John Garner

25–50% shares

British · England · Age 81

Chalfont, 22 Pownall Avenue, Stockport, SK7 2HE

Notified 06/04/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line15 Britannia Place
2026-07-30

5 BRITANNIA PLACE

post townLymington
2026-07-30

LYMINGTON

officer appointedGARNER, Martyn John
2026-07-30
officer appointedHURST, Andrew
2026-07-30

CompanyRankvs 8333+ SIC 74990 peers
52

Financial strength56th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees8/15 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£13

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13

Working capital

Current Assets

£13

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£13
Prepared with Companies House