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Bath Parade Mews Limited

02063501

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor Suite, 1 Royal Crescent, Cheltenham, GL50 3DA
Incorporated 10/10/1986

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

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

Officers

Samantha Jane Smith-Hibbert

director · Since 15/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Young & Gilling Ltd

secretary · Since 08/01/2024

Also on 66 other boards

Samantha Jane Smith-Hibbert

director · Since 15/12/2021

British · England · Age 48

Young & Gilling Ltd

corporate secretary · Since 08/01/2024

Reg: 04105015

Also on 66 other boards

Former

Geoffrey Kenneth Hester

director · Resigned 27/02/1996

Rowansec Limited

corporate nominee secretary · Resigned 16/04/1996

Stephen William Stokes

director · Resigned 27/01/2000

Raymond Frederick Spiers

director · Resigned 12/09/2006

John Nicholas Upton

secretary · Resigned 12/09/2006

John Nicholas Upton

director · Resigned 12/09/2006

Michael John Tems

secretary · Resigned 30/05/2014

Andrew Severn

director · Resigned 01/10/2021

David James Turner

secretary · Resigned 08/01/2025

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1First Floor Suite
2026-09-12

FIRST FLOOR SUITE

post townCheltenham
2026-09-12

CHELTENHAM

officer appointedYOUNG & GILLING LTD
2026-09-12
officer appointedSMITH-HIBBERT, Samantha Jane
2026-09-12

CompanyRankvs 46547+ SIC 98000 peers
49

Financial strength52th percentile among SIC peers · 13/25
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
Show leaderboard
How is this score calculated?
Financial strength13/25 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£11

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11

Working capital

Current Assets

£11

Current Liabilities

0avg. employees
Prepared with CCH Software

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

02/09/20263 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20265 pages · PDF
RP01AP01

replacement filing of director appointment with name

29/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
TM02

termination secretary company with name termination date

09/01/20251 page · PDF
AP04

appoint corporate secretary company with name date

08/01/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20235 pages · PDF
Director details changed

change person director company with change date

28/11/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20225 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20225 pages · PDF
Director appointed

appoint person director company with name date

21/12/20213 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
CH03

change person secretary company with change date

02/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20215 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20204 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20194 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20185 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20184 pages · PDF
Director details changed

change person director company with change date

14/12/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20146 pages · PDF
AP03

appoint person secretary company with name

30/05/20142 pages · PDF
Address changed

change registered office address company with date old address

30/05/20141 page · PDF
TM02

termination secretary company with name

30/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20125 pages · PDF
Address changed

change registered office address company with date old address

29/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20107 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20099 pages · PDF
363a

legacy

27/01/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/200811 pages · PDF
363a

legacy

24/01/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/200711 pages · PDF
363a

legacy

23/01/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/200612 pages · PDF
288b

legacy

28/09/20061 page · PDF
288b

legacy

28/09/20061 page · PDF
287

legacy

28/09/20061 page · PDF
288a

legacy

28/09/20062 pages · PDF
288a

legacy

28/09/20062 pages · PDF
363s

legacy

05/02/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20058 pages · PDF
363s

legacy

24/01/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20047 pages · PDF
363s

legacy

04/03/200410 pages · PDF
363s

legacy

04/07/200311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20038 pages · PDF
363s

legacy

22/01/200311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20027 pages · PDF
363s

legacy

06/02/200210 pages · PDF
287

legacy

26/11/20011 page · PDF
Accounts filed

accounts with accounts type full

14/05/20018 pages · PDF
363s

legacy

05/02/20018 pages · PDF
288a

legacy

26/10/20002 pages · PDF
288b

legacy

25/08/20001 page · PDF
Accounts filed

accounts with accounts type full

25/08/20007 pages · PDF
363s

legacy

26/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

02/11/19998 pages · PDF
363s

legacy

16/02/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/19981 page · PDF
RESOLUTIONS

resolution

03/11/19981 page · PDF
363s

legacy

13/03/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/19981 page · PDF
RESOLUTIONS

resolution

13/01/19981 page · PDF
363s

legacy

26/02/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/19961 page · PDF
RESOLUTIONS

resolution

04/11/19961 page · PDF
288

legacy

03/05/19962 pages · PDF
287

legacy

03/05/19961 page · PDF
288

legacy

03/05/19961 page · PDF
288

legacy

14/03/19962 pages · PDF
288

legacy

01/03/19962 pages · PDF
363b

legacy

16/02/19964 pages · PDF
287

legacy

12/02/19961 page · PDF
288

legacy

29/11/19952 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/19951 page · PDF
RESOLUTIONS

resolution

10/11/19952 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/19951 page · PDF
Accounts filed

accounts with accounts type dormant

09/06/1995PDF
Accounts filed

accounts with accounts type dormant

09/06/1995PDF