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The Continuity Company Limited

02571394

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)

Details

4th Floor, The Shipping Building, Blyth Road, Hayes, UB3 1HA
Incorporated 03/01/1991

Previously known as

Choqs 218 Limited · until 08/08/1991

Compliance

Last accounts

31/07/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Gordon Martin Cooper

director · Since 01/11/2021

British · England · Age 73

Ralph Joost Edwin Bastings

director · Since 21/02/2022

Dutch · Netherlands · Age 52

Former

Richard Beattie

director · Resigned 01/05/2009

Michael Davis

director · Resigned 31/12/2015

Michael Davis

secretary · Resigned 31/12/2015

Ton Schipperijn

director · Resigned 31/01/2020

Ton Schipperijn

secretary · Resigned 31/01/2020

Senay KüCüK Tansu

director · Resigned 12/03/2020

Kathryn Louise Herrick

director · Resigned 08/11/2021

Kathryn Herrick

secretary · Resigned 08/11/2021

Persons with Significant Control

Mr Richard Beattie

50–75% shares
50–75% votes
Appoint directors

Australian · Hong Kong · Age 75

4th Floor, The Shipping Building, Blyth Road, Hayes, UB3 1HA

Notified 01/01/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14th Floor, The Shipping Building
2026-05-05

4TH FLOOR, THE SHIPPING BUILDING

post townHayes
2026-05-05

HAYES

officer appointedBASTINGS, Ralph Joost Edwin
2026-05-05
officer appointedCOOPER, Gordon Martin
2026-05-05

CompanyRankvs 3961+ SIC 47990 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Liquidity2/20 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 31/07/2024

Turnover

£11.3M

Annual revenue

Net Worth

£2.9M

Balance sheet strength

Cash

£191k

Cash in the bank

Profit Before Tax

-£1.4M

Bottom line earnings

Net Current Assets

-£9.2M

Working capital

Current Assets

£2.6M

Current Liabilities

£11.8M

Fixed Assets

£12.1M

Debtors

£2.4M

Cost of Sales

£914k

Gross Profit

£10.4M

Admin Expenses

£11.8M

Operating Profit

-£1.4M

67avg. employees

Balance Sheet

Intangible assets£1.5M
Assets less current liabilities£2.9M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.22

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
AAMD

accounts amended with accounts type full

15/09/202530 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
AUD

auditors resignation company

27/11/20241 page · PDF
PSC changed

change to a person with significant control

06/09/20242 pages · PDF
Accounts filed

accounts with accounts type full

08/05/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/05/202326 pages · PDF
Director details changed

change person director company with change date

02/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

02/08/202225 pages · PDF
Director appointed

appoint person director company with name date

21/02/20222 pages · PDF
PSC changed

change to a person with significant control

17/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
TM02

termination secretary company with name termination date

11/11/20211 page · PDF
Director appointed

appoint person director company with name date

01/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

11/05/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Director resigned

termination director company with name termination date

15/03/20201 page · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
TM02

termination secretary company with name termination date

04/02/20201 page · PDF
AP03

appoint person secretary company with name date

04/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

29/01/202022 pages · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Director appointed

appoint person director company with name date

20/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201719 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20176 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
Director resigned

termination director company with name termination date

13/05/20161 page · PDF
AP03

appoint person secretary company with name date

13/05/20162 pages · PDF
TM02

termination secretary company with name termination date

13/05/20161 page · PDF
Accounts filed

accounts with accounts type full

06/05/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20154 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20144 pages · PDF
AUD

auditors resignation company

23/07/20132 pages · PDF
Accounts filed

accounts with accounts type full

22/05/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

25/04/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20124 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201113 pages · PDF
AUD

auditors resignation company

17/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20114 pages · PDF
Accounts filed

accounts with accounts type full

22/04/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20104 pages · PDF
Director details changed

change person director company with change date

27/01/20102 pages · PDF
287

legacy

03/09/20091 page · PDF
88(2)

legacy

10/07/20092 pages · PDF
RESOLUTIONS

resolution

10/07/20091 page · PDF
Accounts filed

accounts with accounts type full

27/05/200912 pages · PDF
288b

legacy

19/05/20091 page · PDF
363a

legacy

15/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

27/05/200812 pages · PDF
363a

legacy

07/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200712 pages · PDF
363a

legacy

10/01/20073 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200612 pages · PDF
363a

legacy

24/01/20063 pages · PDF
288c

legacy

24/01/20061 page · PDF
288c

legacy

24/01/20061 page · PDF
Accounts filed

accounts with accounts type full

01/06/200512 pages · PDF
363s

legacy

02/02/20057 pages · PDF
Accounts filed

accounts with accounts type full

18/05/200412 pages · PDF
363s

legacy

31/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

01/06/200312 pages · PDF
AUD

auditors resignation company

22/05/20032 pages · PDF
88(2)R

legacy

07/03/20032 pages · PDF
RESOLUTIONS

resolution

07/03/20031 page · PDF
123

legacy

07/03/20031 page · PDF
363s

legacy

05/02/20037 pages · PDF
Accounts filed

accounts with accounts type full

21/05/200212 pages · PDF
363s

legacy

04/02/20026 pages · PDF
123

legacy

26/09/20011 page · PDF
88(2)R

legacy

26/09/20012 pages · PDF
RESOLUTIONS

resolution

26/09/20011 page · PDF
Accounts filed

accounts with accounts type full

01/06/200112 pages · PDF
363s

legacy

17/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

10/05/200012 pages · PDF
363s

legacy

10/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

27/05/199912 pages · PDF
363s

legacy

24/01/19996 pages · PDF
AUD

auditors resignation company

27/07/19982 pages · PDF
Accounts filed

accounts with accounts type full

19/05/199812 pages · PDF
363s

legacy

14/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

18/06/199713 pages · PDF
363s

legacy

24/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

25/02/199613 pages · PDF
363s

legacy

09/01/19966 pages · PDF
Accounts filed

accounts with accounts type full

06/06/199512 pages · PDF
363s

legacy

06/01/1995PDF