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Suffolk House (Cheltenham) Limited

01954458

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

First Floor Suite, 1 Royal Crescent, Cheltenham, GL50 3DA
Incorporated 04/11/1985

Previously known as

West End Court (Stoke Poges) Limited · until 09/09/1986
Mainbricks Limited · until 14/11/1985

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Lesley Vivienne Whittal

director · Since 17/12/2013

RETIRED

BRITISH · ENGLAND · Age 82

Mrs Emily Charlotte Mackenzie

director · Since 01/08/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Mark Cooper

director · Since 03/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Bryan Jones

director · Since 09/08/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 87

Young & Gilling Ltd

secretary · Since 07/01/2026

Also on 66 other boards

Lesley Vivienne Whittal

director · Since 17/12/2013

British · England · Age 82

Emily Charlotte Mackenzie

director · Since 01/08/2022

British · England · Age 53

Mark Cooper

director · Since 03/08/2022

British · United Kingdom · Age 66

Bryan Jones

director · Since 09/08/2022

British · United Kingdom · Age 87

Young & Gilling Ltd

corporate secretary · Since 07/01/2026

Reg: 04105015

Also on 66 other boards

Former

Mary Harries

director · Resigned 08/07/2015

Michael Robert Bendall

director · Resigned 25/11/2015

Richard Brown

director · Resigned 01/01/2017

Coupe Property Consultants Ltd

corporate secretary · Resigned 19/01/2017

Lucy Clarke

director · Resigned 21/05/2020

Richard Norman Ferkin

director · Resigned 10/09/2020

Michael Alan Hill

director · Resigned 17/05/2021

Carolyne Phillips

director · Resigned 21/07/2021

Adrian James Sanders

director · Resigned 19/05/2022

Kevin Liam Donnelly

director · Resigned 15/07/2022

Mark Cooper

director · Resigned 15/07/2022

Jane Durant

director · Resigned 21/10/2023

Carolyne Phillips

director · Resigned 05/11/2024

Barry John Cowler

director · Resigned 29/07/2025

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 31/12/2025

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 21/12/2006Registered 04/01/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/10/2006Registered 04/11/2006

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1First Floor Suite
2026-06-26

FIRST FLOOR SUITE

post townCheltenham
2026-06-26

CHELTENHAM

CompanyRankvs 41230+ SIC 98000 peers
40

Financial strength58th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
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 strength14/25 pts

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

Employees6/15 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.

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

£32

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£32

Working capital

Current Assets

£32

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£32
Prepared with Companies House