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The Continuum Group Limited

01969044

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Saint Edmunds House, Margaret Street, York, YO10 4UX
Incorporated 05/12/1985

Previously known as

Heritage Projects (Management) Limited · until 24/05/2005
Simco No.102 Limited · until 11/04/1986

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Susan Garland

director · Since 24/05/2005

British · United Kingdom · Age 80

Andrew Mark Pawson

director · Since 22/09/2009

British · England · Age 57

Abigail Jane Skipper

director · Since 01/01/2010

British · United Kingdom · Age 63

Emma Jane Leckie

director · Since 06/12/2011

British · England · Age 59

Andrew Charles Marsden

director · Since 04/12/2023

British · England · Age 69

Ged & Co Ltd

corporate secretary · Since 22/07/2025

Reg: 07510781

Dorothy Bernadette Stubbs

director · Since 01/08/2025

British · England · Age 64

Former

David Lewis Moulds

director · Resigned 29/02/1992

Edward Paul Ronald Cautley

director · Resigned 14/08/1992

Colin Clifford Pyrah

director · Resigned 24/08/1992

David John Senior

director · Resigned 27/08/1992

Magnus Magnusson

director · Resigned 28/01/1995

Alan Charles Smith

director · Resigned 16/05/1995

Constable Ian Skipper

director · Resigned 30/09/1996

Peter Vincent Addyman

director · Resigned 05/08/2000

Juliana Elizabeth Delaney

director · Resigned 05/08/2000

David Philip Lang

director · Resigned 05/08/2000

Steven Dollond

director · Resigned 30/06/2002

Steven Dollond

secretary · Resigned 28/01/2003

Paul Graham Adams

director · Resigned 13/05/2003

Ian David Stephenson

secretary · Resigned 31/12/2004

Paul Hampson

director · Resigned 31/08/2008

Dominic Tweddle

director · Resigned 09/09/2008

Jeffrey Maytom

director · Resigned 02/12/2009

Ian Michael Bailey

director · Resigned 31/12/2009

John Anthony East

director · Resigned 28/02/2018

Kevin Brian Smith

director · Resigned 31/07/2020

Peter Vincent Addyman

director · Resigned 31/03/2023

Juliana Elizabeth Delaney

director · Resigned 31/10/2024

Andrew Mark Pawson

secretary · Resigned 22/07/2025

Judith Donovan

director · Resigned 22/07/2025

Persons with Significant Control

Heritage Projects (Management) Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

St Edmunds House, Margaret Street, York, YO10 4UX

Reg: 3865298 · English Companies House · Limited Company

Notified 01/06/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2012Registered 12/01/2012

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Saint Edmunds House
2026-05-08

SAINT EDMUNDS HOUSE

post townYork
2026-05-08

YORK

officer appointedGED & CO LTD
2026-05-08
officer appointedGARLAND, Susan
2026-05-08
officer appointedLECKIE, Emma Jane
2026-05-08
officer appointedMARSDEN, Andrew Charles
2026-05-08
officer appointedPAWSON, Andrew Mark
2026-05-08
officer appointedSKIPPER, Abigail Jane
2026-05-08
officer appointedSTUBBS, Dorothy Bernadette
2026-05-08

CompanyRankvs 41+ SIC 91030 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the group financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respe

Key FinancialsYear ending 31/01/2025

Net Worth

£5.6M

Balance sheet strength

Cash

£8.1M

Cash in the bank

Profit Before Tax

£574k

Bottom line earnings

Net Current Assets

£3.1M

Working capital

Current Assets

£9.7M

Current Liabilities

£6.6M

Fixed Assets

£3.9M

Debtors

£1.2M

Cost of Sales

£3.9M

Gross Profit

£19.5M

Admin Expenses

£17.0M

Operating Profit

£422k

Profit After Tax

£503k

199avg. employees+113

Tax at Year End

Corp tax£138k
Dividends paid-£313k

People Costs(2024)

Wages & salaries£5.1M

Balance Sheet

Intangible assets£16k
Bank loans & overdrafts£1.4M
Assets less current liabilities£7.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.47+£190k
20241.63+£779k
20230.77+£2.3M
20221.97+£381k
20211.30-£1.1M
20201.98+£2.7M
20191.49

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/01/20263 pages · PDF
Accounts filed

accounts with accounts type group

29/10/202536 pages · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Director resigned

termination director company with name termination date

02/08/20251 page · PDF
AP04

appoint corporate secretary company with name date

02/08/20252 pages · PDF
TM02

termination secretary company with name termination date

02/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

29/11/202434 pages · PDF
Director resigned

termination director company with name termination date

11/11/20241 page · PDF
Director appointed

appoint person director company with name date

24/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Director appointed

appoint person director company with name date

15/12/20232 pages · PDF
Accounts filed

accounts with accounts type group

31/10/202333 pages · PDF
Director resigned

termination director company with name termination date

16/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type group

28/10/202235 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type group

03/12/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type group

29/01/202135 pages · PDF
Director resigned

termination director company with name termination date

07/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type group

31/10/201934 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type group

30/10/201836 pages · PDF
Director resigned

termination director company with name termination date

04/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type group

30/10/201730 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Accounts filed

accounts with accounts type group

07/11/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20167 pages · PDF
Accounts filed

accounts with accounts type group

15/07/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20157 pages · PDF
Accounts filed

accounts with accounts type group

10/11/201427 pages · PDF
Director appointed

appoint person director company with name date

10/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20146 pages · PDF
Accounts filed

accounts with accounts type group

29/10/201330 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20136 pages · PDF
Accounts filed

accounts with accounts type group

31/10/201228 pages · PDF
Director appointed

appoint person director company with name

13/01/20122 pages · PDF
MG01

legacy

12/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20115 pages · PDF
Accounts filed

accounts with accounts type group

10/10/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20115 pages · PDF
Accounts filed

accounts with accounts type group

27/10/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20105 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
CH03

change person secretary company with change date

19/01/20101 page · PDF
Director appointed

appoint person director company with name

12/01/20102 pages · PDF
Director appointed

appoint person director company with name

07/01/20102 pages · PDF
Director resigned

termination director company with name

07/01/20101 page · PDF
Director resigned

termination director company with name

08/12/20091 page · PDF
Accounts filed

accounts with accounts type group

05/11/200921 pages · PDF
288a

legacy

25/09/20092 pages · PDF
363a

legacy

14/01/20094 pages · PDF
Accounts filed

accounts with accounts type group

18/11/200821 pages · PDF
288b

legacy

23/10/20081 page · PDF
288b

legacy

10/09/20081 page · PDF
363a

legacy

18/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

31/08/200718 pages · PDF
288a

legacy

12/04/20072 pages · PDF
363a

legacy

26/01/20073 pages · PDF
Accounts filed

accounts with accounts type full

01/12/200617 pages · PDF
363s

legacy

24/01/20069 pages · PDF
Accounts filed

accounts with accounts type full

06/12/200517 pages · PDF
288a

legacy

23/11/20052 pages · PDF
288a

legacy

23/11/20052 pages · PDF
288a

legacy

19/08/20052 pages · PDF
CERTNM

certificate change of name company

24/05/20052 pages · PDF
288a

legacy

18/02/20052 pages · PDF
363s

legacy

25/01/20057 pages · PDF
288b

legacy

19/01/20051 page · PDF
288a

legacy

22/12/20042 pages · PDF
Accounts filed

accounts with accounts type full

15/10/200415 pages · PDF
363s

legacy

02/02/20047 pages · PDF
Accounts filed

accounts with accounts type full

26/11/200315 pages · PDF
288b

legacy

17/07/20031 page · PDF
288a

legacy

24/02/20032 pages · PDF
288b

legacy

24/02/20031 page · PDF
363s

legacy

11/02/20038 pages · PDF
Accounts filed

accounts with accounts type full

09/02/200316 pages · PDF
288b

legacy

31/01/20031 page · PDF
Accounts filed

accounts with accounts type full

29/01/200216 pages · PDF
363s

legacy

22/01/20027 pages · PDF
288a

legacy

04/05/20012 pages · PDF
363s

legacy

22/01/20017 pages · PDF
122

legacy

11/01/20011 page · PDF
RESOLUTIONS

resolution

11/01/2001PDF
RESOLUTIONS

resolution

11/01/200114 pages · PDF
287

legacy

27/12/20001 page · PDF
Accounts filed

accounts with accounts type full

24/11/200016 pages · PDF
CERT15

certificate capital reduction issued capital

21/09/20001 page · PDF
OC138

legacy

21/09/20003 pages · PDF
RESOLUTIONS

resolution

21/09/20001 page · PDF
288b

legacy

22/08/20001 page · PDF
288b

legacy

22/08/20001 page · PDF
288b

legacy

22/08/20001 page · PDF