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Co & Bear Productions (Uk) Limited

03153479

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS
Incorporated 31/01/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

58110
Book publishing

Officers

Mrs Beatrice Bianca Vincenzini Ba Frgs

director · Since 31/01/1996

PUBLISHER

ITALIAN · UNITED KINGDOM · Age 56

Also on 3 other boards

Mrs Beatrice Bianca Vincenzini Ba Frgs

secretary · Since 03/02/1998

ITALIAN · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Francesco Venturi

director · Since 07/09/2001

DIRECTOR

ITALIAN · ITALY · Age 70

Beatrice Bianca Vincenzini

director · Since 31/01/1996

Italian · United Kingdom · Age 56

Beatrice Bianca Vincenzini

secretary · Since 03/02/1998

Italian

Francesco Venturi

director · Since 07/09/2001

Italian · Italy · Age 70

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 31/01/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 31/01/1996

Alan Michael Chick

secretary · Resigned 03/02/1998

Alan Michael Chick

director · Resigned 03/02/1998

Charles Richard Nigel Orchard

director · Resigned 25/11/1999

Irene Lesley Harrison

secretary · Resigned 02/05/2001

David Shannon

director · Resigned 01/07/2009

Persons with Significant Control

Mrs Beatrice Bianca Vincenzini

25–50% shares
Appoint directors

Italian · England · Age 56

1, Park Road, Kingston Upon Thames, KT1 4AS

Notified 30/06/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 14/04/2000Registered 20/04/2000
charge
outstanding

MICHAEL CHARALAMBOUS AND HARALAMBOS GEORGE CHARALAMBOUS

Created 06/05/1998Registered 11/05/1998

Change History

officer appointedVINCENZINI, Beatrice Bianca
2026-07-27
officer appointedVENTURI, Francesco
2026-07-27
officer appointedVINCENZINI, Beatrice Bianca
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 Park Road
2026-07-27

1 PARK ROAD

post townKingston Upon Thames
2026-07-27

KINGSTON UPON THAMES

CompanyRankvs 2464+ SIC 58110 peers
48

Financial strength0th percentile among SIC peers · 0/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.82× · 16/20
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 strength0/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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 31/12/2024

Net Worth

-£1.2M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£155k

Working capital

Current Assets

£344k

Current Liabilities

£189k

Fixed Assets

£661k

Debtors

£325k

Profit After Tax

£196k

2avg. employees

Balance Sheet

Assets less current liabilities£816k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.82+£196k
20232.70

Derived from filed accounts. Not audited figures.