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The Letterbox Consultancy Management Limited

03138248

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Abacus House 14-18, Forest Road, Loughton, IG10 1DX
Incorporated 15/12/1995

Previously known as

The Letterbox Consultancy Limited · until 13/01/2006
Letterbox Consultancy Limited · until 28/12/1995

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Annette Mary Dodd

secretary · Since 15/12/1995

COMPANY SECRETARY

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Graham Clyde Dodd

director · Since 15/12/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Annette Mary Dodd

secretary · Since 15/12/1995

British

Graham Clyde Dodd

director · Since 15/12/1995

British · England · Age 75

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 15/12/1995

Waterlow Nominees Limited

corporate nominee director · Resigned 15/12/1995

Persons with Significant Control

Mr Graham Clyde Dodd

25–50% shares
25–50% votes
Appoint directors

British · England · Age 75

45, Palmers Way, Waltham Cross, EN8 9HS

Notified 06/04/2016

Mrs Annette Mary Dodd

25–50% shares
25–50% votes

British · England · Age 73

Abacus House, 14-18, Loughton, IG10 1DX

Notified 06/03/2025

Change History

officer appointed → DODD, Annette Mary
2026-07-25
officer appointed → DODD, Graham Clyde
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Abacus House 14-18
2026-07-25

ABACUS HOUSE 14-18

post town → Loughton
2026-07-25

LOUGHTON

CompanyRankvs 128707+ SIC 70229 peers
40

Financial strength31th percentile among SIC peers · 8/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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128707The Letterbox Consultancy Management Limited
40
How is this score calculated?
Financial strength8/25 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.

Liquidity0/20 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£452k

Cash in the bank

Net Current Assets

£407k

Working capital

Current Assets

—

Current Liabilities

£45k

0avg. employees-1

Balance Sheet

Assets less current liabilities£407k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202311.75

Derived from filed accounts. Not audited figures.