Back to search

C.W. Advertising Agency Limited

03116388

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Saturn House Mercury Rise, Altham Business Park, Altham Burnley, BB5 5YL
Incorporated 20/10/1995

Previously known as

C & G Holdings Limited · until 19/02/1996

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Clive Stuart Wood

director · Since 20/10/1995

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Simon Peter Swindells

director · Since 02/01/1996

MARKETING ADVISOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr James Stuart Wood

director · Since 01/01/2019

SALES

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mrs Angela Mary Horner

director · Since 29/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mrs Debra Bernadette Wood

secretary · Since 08/01/2025

Clive Stuart Wood

director · Since 20/10/1995

British · England · Age 67

Simon Peter Swindells

director · Since 02/01/1996

British · United Kingdom · Age 57

James Stuart Wood

director · Since 01/01/2019

British · England · Age 39

Angela Mary Horner

director · Since 29/10/2024

British · England · Age 66

Debra Bernadette Wood

secretary · Since 08/01/2025

Former

Company Directors Limited

corporate nominee director · Resigned 20/10/1995

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/10/1995

Geoffrey Egan

director · Resigned 06/12/2001

Margaret Ann Walker

director · Resigned 30/11/2004

Barbara Jean Handley

secretary · Resigned 17/10/2008

Paul Bury

director · Resigned 04/07/2012

Michelle Gillett

director · Resigned 22/10/2021

Debra Bernadette Wood

director · Resigned 29/10/2024

Simon Peter Swindells

secretary · Resigned 08/01/2025

Persons with Significant Control

Percepsion Limited

75–100% votes

Saturn House, Mercury Rise, Altham, BB5 5BY

Reg: 01659517 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1995Registered 10/01/1996

Change History

officer appointedWOOD, Debra Bernadette
2026-07-23
officer appointedHORNER, Angela Mary
2026-07-23
officer appointedSWINDELLS, Simon Peter
2026-07-23
officer appointedWOOD, Clive Stuart
2026-07-23
officer appointedWOOD, James Stuart
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Saturn House Mercury Rise
2026-07-23

SATURN HOUSE MERCURY RISE

post townAltham Burnley
2026-07-23

ALTHAM BURNLEY

CompanyRankvs 4383+ SIC 73110 peers
58

Financial strength64th percentile among SIC peers · 16/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.54× · 20/20
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 strength16/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 31/07/2025

Net Worth

£5k

Balance sheet strength

Cash

£512k

Cash in the bank

Net Current Assets

£926k

Working capital

Current Assets

£1.5M

Current Liabilities

£600k

Fixed Assets

£11k

Debtors

£922k

0avg. employees-19

Balance Sheet

Assets less current liabilities£936k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.54+£0
20242.63+£0
20232.46

Derived from filed accounts. Not audited figures.