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25 Great Pulteney Street (Bath) Limited

02123121

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 14/04/1987

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

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

Officers

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/10/2014

Reg: 07106746

B-Hive Company Secretarial Services Limited

secretary · Since 01/10/2014

Miss Helena Bertuello

director · Since 02/02/2018

INVESTMENT BANKING

BRITISH · UNITED KINGDOM

Helena Bertuello

director · Since 02/02/2018

British · United Kingdom

Mr Dominic Field

director · Since 02/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Dominic Field

director · Since 02/02/2018

British · United Kingdom

Nicholas Ferguson

director · Since 25/11/2019

South African · United Kingdom

Mr Nicholas Ferguson

director · Since 25/11/2019

CA (SA)

SOUTH AFRICAN · UNITED KINGDOM

Pippa Jane Hutchison

director · Since 01/05/2026

British · United Kingdom

Mrs Pippa Jane Hutchison

director · Since 01/05/2026

BRITISH · UNITED KINGDOM

Former

David Brain

director · Resigned 01/04/1997

Arthur Ernest Clifton

director · Resigned 30/03/1998

Brian Harvey

director · Resigned 26/02/1999

Stephen John Cosham

director · Resigned 09/09/1999

Michael Graham De Jong Forsyth

director · Resigned 23/12/2002

Nicholas Edward Callen

director · Resigned 25/03/2005

Vera Forsyth

secretary · Resigned 18/06/2007

Carol Louise Isaac

director · Resigned 01/07/2007

Robert Ward

director · Resigned 29/06/2011

Deborah Mary Velleman

secretary · Resigned 01/10/2014

Margaret Helen Townley

director · Resigned 30/07/2015

John Andrew Reid

director · Resigned 15/11/2019

David Arthur Clifton

director · Resigned 29/02/2020

Mary Clifton

director · Resigned 17/10/2024

Persons with Significant Control

Former PSCs

Mrs Mary Clifton

Ceased 19/01/2026

PSC Statements

no individual or entity with signficant control· 27/01/2026

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-25
officer appointed → BERTUELLO, Helena
2026-09-25
officer appointed → FERGUSON, Nicholas
2026-09-25
officer appointed → FIELD, Dominic
2026-09-25
officer appointed → HUTCHISON, Pippa Jane
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Stonemead House
2026-09-25

STONEMEAD HOUSE

post town → Croydon
2026-09-25

CROYDON

CompanyRankvs 41723+ SIC 98000 peers
51

Financial strength61th percentile among SIC peers · 15/25
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 strength15/25 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20265 pages · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
PSC08

notification of a person with significant control statement

27/01/20262 pages · PDF
PSC07

cessation of a person with significant control

27/01/20261 page · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Director details changed

change person director company with change date

16/12/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20254 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
PSC changed

change to a person with significant control

25/03/20252 pages · PDF
CH04

change corporate secretary company with change date

28/02/20251 page · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20243 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20245 pages · PDF
PSC changed

change to a person with significant control

15/04/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20203 pages · PDF
Director appointed

appoint person director company with name date

27/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20205 pages · PDF
Director resigned

termination director company with name termination date

20/03/20201 page · PDF
Director appointed

appoint person director company with name date

17/03/20202 pages · PDF
Director resigned

termination director company with name termination date

25/11/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20185 pages · PDF
Director appointed

appoint person director company with name date

09/03/20182 pages · PDF
Director appointed

appoint person director company with name date

06/02/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20166 pages · PDF
Director resigned

termination director company with name termination date

15/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20143 pages · PDF
AP04

appoint corporate secretary company with name date

13/10/20142 pages · PDF
TM02

termination secretary company with name termination date

13/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

13/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20145 pages · PDF
Director appointed

appoint person director company with name

20/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20134 pages · PDF
CH03

change person secretary company with change date

22/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20114 pages · PDF
Director resigned

termination director company with name

15/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20116 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

07/04/20105 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20093 pages · PDF
363a

legacy

21/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20083 pages · PDF
363a

legacy

14/04/20084 pages · PDF
288b

legacy

14/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20083 pages · PDF
363a

legacy

20/07/20073 pages · PDF
288b

legacy

20/07/20071 page · PDF
288b

legacy

13/07/20071 page · PDF
288a

legacy

13/07/20072 pages · PDF
287

legacy

13/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20075 pages · PDF
363s

legacy

26/06/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20066 pages · PDF
363s

legacy

13/07/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20056 pages · PDF
363s

legacy

24/05/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20046 pages · PDF
363s

legacy

09/06/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20036 pages · PDF
288a

legacy

24/01/20032 pages · PDF
288b

legacy

24/01/20031 page · PDF
287

legacy

24/01/20031 page · PDF
363s

legacy

29/04/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20026 pages · PDF
363s

legacy

28/09/20018 pages · PDF
288a

legacy

26/09/20012 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20015 pages · PDF
363s

legacy

05/07/20008 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20006 pages · PDF
288a

legacy

19/07/19992 pages · PDF
363s

legacy

23/04/19998 pages · PDF
288b

legacy

22/04/19991 page · PDF
288a

legacy

04/03/19992 pages · PDF
288b

legacy

04/03/19991 page · PDF
Accounts filed

accounts with accounts type small

27/01/19996 pages · PDF
363s

legacy

01/06/19986 pages · PDF