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The Present Company (London) Limited

03161229

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Unit 1 The Dairy High Lanes, House, High Lanes, Croxton, Stafford, ST21 6QB
Incorporated 19/02/1996

Previously known as

De Facto 474 Limited · until 20/05/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Pauline Harvey

secretary · Since 23/06/1999

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Pauline Harvey

director · Since 23/06/1999

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Pauline Harvey

secretary · Since 23/06/1999

British

Pauline Harvey

director · Since 23/06/1999

British · United Kingdom

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 28/05/1996

Travers Smith Limited

corporate nominee director · Resigned 28/05/1996

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 28/05/1996

Lucinda Katherine Fanshawe Royle

director · Resigned 23/06/1999

Lucinda Katherine Fanshawe Royle

secretary · Resigned 23/06/1999

Anthony Charles Humphries

director · Resigned 23/06/1999

May Sellers

director · Resigned 20/02/2016

Persons with Significant Control

Mrs Pauline Harvey

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Unit 1 The Dairy High Lanes
2026-08-21

UNIT 1 THE DAIRY HIGH LANES

post town → Stafford
2026-08-21

STAFFORD

officer appointed → HARVEY, Pauline
2026-08-21
officer appointed → HARVEY, Pauline
2026-08-21

CompanyRankvs 80287+ SIC 96090 peers
39

Financial strength4th percentile among SIC peers · 1/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.64× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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80287The Present Company (London) Limited
35
How is this score calculated?
Financial strength1/25 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.

Liquidity6/20 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 31/03/2025

Net Worth

-£42k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£13k

Working capital

Current Assets

£22k

Current Liabilities

£35k

Fixed Assets

£3k

Debtors

£2k

0avg. employees

Tax at Year End(2024)

Corp tax£683

Balance Sheet

Intangible assets£0
Assets less current liabilities-£9k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.64+£0
20250.64-£5k
20240.80-£9k
20231.18—

Derived from filed accounts. Not audited figures.