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Cb1 Ltd

03137065

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

65 CHURCH STREET, CAMBRIDGE, CB22 7NP
Incorporated 12/12/1995

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

47799
Retail sale of second-hand goods in stores
56101
Licensed restaurants
62090
Other information technology service activities

Officers

Mr Rupert Anthony Pearce Gould

director · Since 15/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 27 other boards

Mr Edward George Pearce Gould

director · Since 16/04/2009

ANALYST

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Cambridge Management Consultants Limited

75–100% shares

65, Church Street, Cambridge, CB22 7NP

Reg: 01892542 · Companies House · Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 30/06/2023Registered 03/07/2023
Charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 30/06/2023Registered 03/07/2023
Charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 30/06/2023Registered 30/06/2023
Charge
outstanding

CAMBRIDGE MANAGEMENT CONSULTANTS LIMITED

Created 30/06/2023Registered 30/06/2023
charge
outstanding

CAMBRIDGE MANAGEMENT CONSULTANTS LIMITED

Created 07/10/2011Registered 22/10/2011
charge
outstanding

CAMBRIDGE MANAGEMENT CONSULTANTS LIMITED

Created 07/10/2011Registered 22/10/2011
charge
satisfied

HAL TRADING LIMITED

Created 28/07/2008Registered 18/08/2008Satisfied 21/12/2022
charge
satisfied

HAL TRADING LIMITED

Created 04/09/2007Registered 13/09/2007Satisfied 17/07/2013
charge
satisfied

HAL TRADING LIMITED

Created 22/01/2007Registered 24/01/2007Satisfied 21/12/2022
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/2007Registered 24/01/2007Satisfied 17/07/2013
charge
satisfied

THE MASTER AND FELLOWS OF GONVILLE & CAIUS COLLEGE IN THE UNIVERSITY OF CAMBRIDGE

Created 15/09/2006Registered 21/09/2006Satisfied 05/12/2022
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/2005Registered 23/07/2005Satisfied 13/06/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1999Registered 22/07/1999Satisfied 05/12/2022

CompanyRankvs 849+ SIC 47799 peers
47

Financial strength93th percentile among SIC peers · 23/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees2/15 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.

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 30/04/2025

Net Worth

£405k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£7k

Current Liabilities

£1.2M

Fixed Assets

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£17k
20240.01+£13k
20230.00+£13k
20220.01+£11k
20210.01—

Derived from filed accounts. Not audited figures.