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The Speech, Language And Hearing Foundation

02525240

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
73 / 100

Some Concerns

15/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 25/07/1990

Previously known as

The Speech, Language & Hearing Centre Limited · until 13/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

Overdue

Industry

88990
Other social work activities without accommodation

Officers

Mr Andrew Ian Jaye

director · Since 25/07/1991

ESTATE AGENT

BRITISH · ENGLAND · Age 72

Also on 21 other boards

Mrs Angela Jeanne Harding

director · Since 10/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 2 other boards

Mrs Katie Sarah Jaye-Lipton

director · Since 06/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Adam Charles Marks

director · Since 08/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ms Tanya Smollan-Kaplan

director · Since 08/05/2019

SPEECH AND LANGUAGE THERAPIST

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Andrew Ian Jaye

director

British · England · Age 72

Angela Jeanne Harding

director · Since 10/07/2007

British · United Kingdom · Age 82

Katie Sarah Jaye-Lipton

director · Since 06/09/2018

British · England · Age 44

Adam Charles Marks

director · Since 08/05/2019

British · England · Age 66

Tanya Smollan-Kaplan

director · Since 08/05/2019

British · United Kingdom · Age 55

Former

Angela Harding

secretary · Resigned 15/08/1997

Angela Harding

director · Resigned 18/03/1998

Brian Peter Scott

director · Resigned 01/06/2004

Michael Robert Heath

director · Resigned 24/08/2006

Nigel Keith Ross

director · Resigned 01/07/2010

Steven Richard Glancy

director · Resigned 26/01/2016

Adam Joshua Kulick

director · Resigned 26/01/2016

Roger Kingston Lewis

director · Resigned 09/10/2018

Paul Gary Maurice

director · Resigned 08/05/2019

Paul Gary Maurice

secretary · Resigned 08/05/2019

Michael Bernard Durst

director · Resigned 17/12/2020

Persons with Significant Control

Mr Andrew Ian Jaye

Appoint directors

British · England · Age 72

101, New Cavendish Street, London, W1W 6XH

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2006Registered 13/06/2006

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1101 New Cavendish Street
2026-08-27

101 NEW CAVENDISH STREET

post townLondon
2026-08-27

LONDON

officer appointedHARDING, Angela Jeanne
2026-08-27
officer appointedJAYE, Andrew Ian
2026-08-27
officer appointedJAYE-LIPTON, Katie Sarah
2026-08-27
officer appointedMARKS, Adam Charles
2026-08-27
officer appointedSMOLLAN-KAPLAN, Tanya
2026-08-27

CompanyRankvs 3049+ SIC 88990 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees48th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding 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.

Employees7/15 pts

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

Liquidity16/20 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 compliance5/15 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

£3.7M

Balance sheet strength

Cash

£256k

Cash in the bank

Net Current Assets

£133k

Working capital

Current Assets

£331k

Current Liabilities

£199k

Fixed Assets

£3.6M

Debtors

£76k

1avg. employees

Balance Sheet

Assets less current liabilities£3.7M
Interest receivable£177k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.67+£532k
20231.55

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

22/09/202526 pages · PDF
Director details changed

change person director company with change date

24/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202327 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202219 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202118 pages · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
PSC changed

change to a person with significant control

14/04/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/03/20211 page · PDF
Director details changed

change person director company with change date

17/02/20212 pages · PDF
PSC changed

change to a person with significant control

17/02/20212 pages · PDF
Director resigned

termination director company with name termination date

21/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20203 pages · PDF
Director details changed

change person director company with change date

21/07/20202 pages · PDF
Director details changed

change person director company with change date

21/07/20202 pages · PDF
PSC changed

change to a person with significant control

21/07/20202 pages · PDF
Director details changed

change person director company with change date

21/07/20202 pages · PDF
Director details changed

change person director company with change date

21/07/20202 pages · PDF
Director appointed

appoint person director company with name date

07/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20193 pages · PDF
Director appointed

appoint person director company with name date

26/07/20192 pages · PDF
Director resigned

termination director company with name termination date

24/07/20191 page · PDF
TM02

termination secretary company with name termination date

24/07/20191 page · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

09/01/20192 pages · PDF
Director resigned

termination director company with name termination date

09/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201726 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20173 pages · PDF
MA

memorandum articles

21/06/201715 pages · PDF
RESOLUTIONS

resolution

21/06/20173 pages · PDF
RESOLUTIONS

resolution

13/06/20174 pages · PDF
RESOLUTIONS

resolution

19/05/20173 pages · PDF
MISC

miscellaneous

19/05/20172 pages · PDF
CONNOT

change of name notice

19/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201628 pages · PDF
DISS40

gazette filings brought up to date

12/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

11/10/20164 pages · PDF
GAZ1

gazette notice compulsory

04/10/20161 page · PDF
CH03

change person secretary company with change date

29/09/20161 page · PDF
Director details changed

change person director company with change date

29/09/20162 pages · PDF
Director details changed

change person director company with change date

29/09/20162 pages · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
Accounts filed

accounts with accounts type full

05/01/201623 pages · PDF
Annual return

annual return company with made up date no member list

22/07/20158 pages · PDF
AD02

change sail address company with new address

22/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

22/04/20151 page · PDF
Accounts filed

accounts with accounts type full

22/12/201422 pages · PDF
Annual return

annual return company with made up date no member list

30/07/20148 pages · PDF
Director details changed

change person director company with change date

07/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

04/12/201324 pages · PDF
Annual return

annual return company with made up date no member list

25/07/20138 pages · PDF
Director appointed

appoint person director company with name

13/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201223 pages · PDF
Annual return

annual return company with made up date no member list

12/07/20127 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201125 pages · PDF
Annual return

annual return company with made up date no member list

20/07/20117 pages · PDF
Director resigned

termination director company with name

20/07/20111 page · PDF
Accounts filed

accounts with accounts type full

22/11/201023 pages · PDF
RESOLUTIONS

resolution

14/10/201015 pages · PDF
Annual return

annual return company with made up date no member list

22/07/20108 pages · PDF
Address changed

change registered office address company with date old address

22/07/20101 page · PDF
Accounts filed

accounts with accounts type full

02/12/200924 pages · PDF
288c

legacy

15/07/20091 page · PDF
363a

legacy

15/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

15/12/200823 pages · PDF
363a

legacy

15/07/20084 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200822 pages · PDF
288a

legacy

22/10/20072 pages · PDF
MEM/ARTS

memorandum articles

22/10/200715 pages · PDF
MEM/ARTS

memorandum articles

22/10/200713 pages · PDF
363s

legacy

23/07/20075 pages · PDF
MEM/ARTS

memorandum articles

14/07/200716 pages · PDF
RESOLUTIONS

resolution

14/07/20072 pages · PDF
288c

legacy

05/06/20071 page · PDF
RESOLUTIONS

resolution

01/06/20072 pages · PDF
RESOLUTIONS

resolution

01/06/20072 pages · PDF
288b

legacy

04/01/20071 page · PDF
Accounts filed

accounts with made up date

02/01/200720 pages · PDF
363s

legacy

21/08/20066 pages · PDF
395

legacy

13/06/20066 pages · PDF
Accounts filed

accounts with made up date

15/12/200518 pages · PDF
363s

legacy

19/08/20056 pages · PDF
Accounts filed

accounts with made up date

03/12/200416 pages · PDF
363s

legacy

16/07/20045 pages · PDF
288b

legacy

29/06/20041 page · PDF
288a

legacy

21/06/20043 pages · PDF
288a

legacy

21/06/20043 pages · PDF