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The Business Services Association

02834529

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor 130 Fleet Street, London, EC4A 2BH
Incorporated 09/07/1993

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

94990
Activities of other membership organisations

Officers

David John Carr

director · Since 05/04/2016

British · United Kingdom · Age 57

Christopher James Luck

director · Since 10/07/2020

British · England · Age 60

Robin Ronald Mills

director · Since 01/12/2020

British · England · Age 59

Deborah Jane Watson

director · Since 01/09/2021

British · England · Age 61

Hilary Elizabeth Margaret Robertson

director · Since 01/09/2021

British · England · Age 65

Gordon Colin Brockington

director · Since 01/01/2023

British · England · Age 53

Edward Henry Charles Stainton

director · Since 01/10/2025

British · England · Age 47

Helen Clare Shaw

director · Since 01/02/2026

British · England · Age 43

Former

Hp Secretarial Services Limited

corporate nominee secretary · Resigned 29/11/1993

Graham Kettle

director · Resigned 02/08/1995

John Harold Hall

secretary · Resigned 04/03/1996

Timothy Cookson

director · Resigned 01/10/1997

Norman Hunter Rose

secretary · Resigned 01/11/1997

Christopher Nicholas Leonard

director · Resigned 01/06/1998

Christopher John Hilary Dagger

director · Resigned 08/10/1998

Timothy Cookson

secretary · Resigned 19/11/1998

Wayne Harold Felton

director · Resigned 24/03/1999

David Gaven Cowden

director · Resigned 06/05/1999

Jane Macneil

director · Resigned 06/09/1999

John Garry Hawkes

director · Resigned 08/12/1999

Jackaman Smith & Mulley

corporate secretary · Resigned 28/02/2003

Peter George Goodliffe

director · Resigned 01/09/2003

Gordon Bryden

director · Resigned 30/06/2004

Thierry Michel Maurice Amand Clement

director · Resigned 30/06/2004

Stephen James Fretwell

director · Resigned 17/09/2004

Michael Makepeace Eugene Jeffries

director · Resigned 31/12/2004

Charles Matheson

director · Resigned 30/04/2005

John David King

director · Resigned 31/08/2005

Colin John Goodwin

director · Resigned 31/01/2006

David Michael Peirse Lowe

director · Resigned 30/04/2006

Norman Rose

secretary · Resigned 30/06/2006

Peter Stephen Dove

director · Resigned 31/03/2007

Gordon Bryden

director · Resigned 01/05/2007

Simon Paul Cox

director · Resigned 01/09/2007

Richard Langford Fenton Jones

director · Resigned 01/11/2007

Valerie Marion Hiscock

secretary · Resigned 29/11/2007

Michael Fellowes

director · Resigned 04/12/2008

Bruno Bodin

director · Resigned 04/12/2008

Ian Michael Lawson

director · Resigned 04/12/2008

Konrad Aidan Aspinall

director · Resigned 04/12/2008

Jan Robert Gould Brown

secretary · Resigned 01/06/2009

Philip David Hooper

director · Resigned 03/12/2009

Neville Roger Goodman

director · Resigned 03/03/2011

Kevin David Craven

director · Resigned 01/01/2013

Mark Fox

director · Resigned 15/01/2015

Suzanne Claire Baxter

director · Resigned 27/01/2017

Philip David Hooper

director · Resigned 18/07/2017

Oliver Andrew Lee

director · Resigned 27/01/2020

Nicola Elizabeth Anne Lovett

director · Resigned 31/12/2020

Kevin David Craven

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 07/07/2016

Charges2 outstanding

charge
outstanding

LEAFGREEN ESTATES LIMITED

Created 23/11/2009Registered 27/11/2009
charge
outstanding

EXCHEM PUBLIC LIMITED COMPANY

Created 21/04/1995Registered 29/04/1995

Change History

officer appointedWATSON, Deborah Jane
2026-05-07
officer appointedMILLS, Robin Ronald
2026-05-07
officer appointedROBERTSON, Hilary Elizabeth Margaret
2026-05-07
officer appointedSHAW, Helen Clare
2026-05-07
officer appointedSTAINTON, Edward Henry Charles
2026-05-07
officer appointedBROCKINGTON, Gordon Colin
2026-05-07
officer appointedCARR, David John
2026-05-07
officer appointedLUCK, Christopher James
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

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

address line12nd Floor 130 Fleet Street
2026-05-07

2ND FLOOR

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

CompanyRankvs 804+ SIC 94990 peers
68

Financial strength90th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£213k

Balance sheet strength

Cash

£945k

Cash in the bank

Net Current Assets

£209k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.1M

Fixed Assets

£4k

Debtors

£346k

5avg. employees

Balance Sheet

Assets less current liabilities£213k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19+£0
20251.19+£0
20251.19-£39k
20241.28-£429
20231.25+£733
20221.28-£11k
20211.28+£2k
20201.28+£31k
20191.26-£19k
20181.26

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

30/03/20267 pages · PDF
Director details changed

change person director company with change date

10/03/20262 pages · PDF
Director appointed

appoint person director company with name date

13/02/20262 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Director appointed

appoint person director company with name date

03/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20237 pages · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Director appointed

appoint person director company with name date

01/09/20212 pages · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20217 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director appointed

appoint person director company with name date

08/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Director appointed

appoint person director company with name date

13/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20207 pages · PDF
Director resigned

termination director company with name termination date

30/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20197 pages · PDF
Director resigned

termination director company with name termination date

06/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Director appointed

appoint person director company with name date

16/03/20182 pages · PDF
Director resigned

termination director company with name termination date

16/02/20181 page · PDF
Director appointed

appoint person director company with name date

12/02/20182 pages · PDF
Director appointed

appoint person director company with name date

12/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20173 pages · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director resigned

termination director company with name termination date

20/04/20171 page · PDF
Director resigned

termination director company with name termination date

09/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

21/07/20164 pages · PDF
Director appointed

appoint person director company with name date

21/07/20162 pages · PDF
Director appointed

appoint person director company with name date

12/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20166 pages · PDF
Director resigned

termination director company with name termination date

04/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20156 pages · PDF
Annual return

annual return company with made up date no member list

09/07/20157 pages · PDF
Director resigned

termination director company with name termination date

22/06/20151 page · PDF
Director appointed

appoint person director company with name date

15/06/20153 pages · PDF
Director appointed

appoint person director company with name date

11/06/20153 pages · PDF
Director appointed

appoint person director company with name date

16/03/20153 pages · PDF
Director appointed

appoint person director company with name date

16/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20146 pages · PDF
Annual return

annual return company with made up date no member list

18/08/20144 pages · PDF
Director resigned

termination director company with name

16/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/201311 pages · PDF
Annual return

annual return company with made up date no member list

08/08/20135 pages · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
Director appointed

appoint person director company with name

11/01/20133 pages · PDF
Director resigned

termination director company with name

07/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20125 pages · PDF
Annual return

annual return company with made up date no member list

24/07/20125 pages · PDF
Director appointed

appoint person director company with name

11/11/20112 pages · PDF
Annual return

annual return company with made up date no member list

25/07/20114 pages · PDF
Director resigned

termination director company with name

25/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20115 pages · PDF
Director appointed

appoint person director company with name

19/04/20113 pages · PDF
Accounts date changed

change account reference date company current extended

19/10/20101 page · PDF
Annual return

annual return company with made up date no member list

13/07/20103 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director appointed

appoint person director company with name

04/03/20103 pages · PDF
Director resigned

termination director company with name

26/02/20101 page · PDF
Director resigned

termination director company with name

26/02/20101 page · PDF
Address changed

change registered office address company with date old address

13/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20094 pages · PDF
MG01

legacy

27/11/20095 pages · PDF
363a

legacy

07/08/20093 pages · PDF
288b

legacy

15/07/20091 page · PDF
288b

legacy

08/12/20081 page · PDF
288b

legacy

08/12/20081 page · PDF
288b

legacy

08/12/20081 page · PDF
288b

legacy

08/12/20081 page · PDF
288b

legacy

08/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20084 pages · PDF
363a

legacy

23/07/20085 pages · PDF
288b

legacy

22/07/20081 page · PDF
288b

legacy

22/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20079 pages · PDF
288a

legacy

06/12/20072 pages · PDF
288b

legacy

05/12/20071 page · PDF
288a

legacy

20/11/20072 pages · PDF
288b

legacy

06/11/20071 page · PDF
288a

legacy

19/10/20071 page · PDF
288b

legacy

09/10/20071 page · PDF
288b

legacy

09/10/20071 page · PDF
363a

legacy

09/07/20073 pages · PDF
288c

legacy

09/07/20071 page · PDF
288c

legacy

09/07/20071 page · PDF
288b

legacy

09/07/20071 page · PDF