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The Association Of Lawyers And Legal Advisors

03190750

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Harbro House, Crown Lane, Denbigh, LL16 3SY
Incorporated 25/04/1996

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

On track

Industry

74990
Non-trading company

Officers

Simon Harris

director · Since 01/04/2005

British · Spain · Age 78

The Quill Group Company Secretary Llp

corporate secretary · Since 26/10/2005

Reg: OC315295

Graham Orchard

director · Since 15/09/2020

British · England · Age 78

Alexander Giles Howard Martin

director · Since 01/02/2024

British · Spain · Age 58

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 30/04/1998

Combined Secretarial Services Limited

corporate nominee director · Resigned 30/04/1998

Combined Nominees Limited

corporate nominee director · Resigned 30/04/1998

David John Patrick

director · Resigned 13/09/1999

Tim Healey

director · Resigned 15/03/2000

David Thomas Wood

director · Resigned 19/04/2000

Simon Harris

secretary · Resigned 21/05/2000

Carol Baird

secretary · Resigned 06/10/2000

Colin Wilkinson

director · Resigned 31/01/2001

Eric Sydney Long

director · Resigned 31/01/2001

Simon Harris

secretary · Resigned 15/10/2002

Simon Harris

director · Resigned 18/07/2003

David Leonard Ellams

director · Resigned 20/09/2004

Carol Baird

secretary · Resigned 28/10/2005

Harbro Investments Limited

corporate secretary · Resigned 28/10/2005

Carol Baird

director · Resigned 13/04/2006

The Quill Group Group Treasurer Llp

corporate director · Resigned 01/12/2010

Stuart William John Urwin

director · Resigned 24/04/2021

Alexander Giles Howard Martin

director · Resigned 10/02/2026

Persons with Significant Control

Mr Simon Harris

Significant control

British · United Kingdom · Age 78

Harbro House, Crown Lane, Denbigh, LL16 3SY

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Harbro House
2026-05-06

HARBRO HOUSE

post townDenbigh
2026-05-06

DENBIGH

officer appointedTHE QUILL GROUP COMPANY SECRETARY LLP
2026-05-06
officer appointedHARRIS, Simon
2026-05-06
officer appointedMARTIN, Alexander Giles Howard
2026-05-06
officer appointedORCHARD, Graham
2026-05-06

CompanyRankvs 1173+ SIC 74990 peers
78

Financial strength78th percentile among SIC peers · 20/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 109.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees8/15 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.

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

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£10

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025109.10-£4
20230.88
20220.88

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

10/03/20262 pages · PDF
Director resigned

termination director company with name termination date

10/03/20261 page · PDF
Director appointed

appoint person director company with name date

24/02/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20222 pages · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
CH04

change corporate secretary company with change date

18/03/20211 page · PDF
Director details changed

change person director company with change date

29/10/20202 pages · PDF
Director appointed

appoint person director company with name date

28/10/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20174 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20165 pages · PDF
AD04

move registers to registered office company with new address

17/05/20161 page · PDF
Annual return

annual return company with made up date no member list

19/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20144 pages · PDF
Annual return

annual return company with made up date no member list

29/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20137 pages · PDF
Annual return

annual return company with made up date no member list

01/07/20135 pages · PDF
Address changed

change registered office address company with date old address

01/07/20131 page · PDF
Annual return

annual return company with made up date no member list

31/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20118 pages · PDF
Annual return

annual return company with made up date no member list

20/04/20115 pages · PDF
Director resigned

termination director company with name

20/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20108 pages · PDF
Annual return

annual return company with made up date no member list

07/06/20105 pages · PDF
AD03

move registers to sail company

07/06/20101 page · PDF
AD02

change sail address company

04/06/20101 page · PDF
CH02

change corporate director company with change date

04/06/20102 pages · PDF
CH04

change corporate secretary company with change date

04/06/20102 pages · PDF
Director details changed

change person director company with change date

04/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20098 pages · PDF
363a

legacy

11/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20088 pages · PDF
363a

legacy

14/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20088 pages · PDF
363s

legacy

11/05/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/200716 pages · PDF
288c

legacy

24/04/20061 page · PDF
363s

legacy

24/04/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20058 pages · PDF
288b

legacy

08/11/20051 page · PDF
288b

legacy

08/11/20051 page · PDF
288a

legacy

03/11/20051 page · PDF
288a

legacy

03/11/20052 pages · PDF
363s

legacy

08/09/20054 pages · PDF
288a

legacy

17/05/20052 pages · PDF
288b

legacy

22/11/20041 page · PDF
363s

legacy

09/09/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20048 pages · PDF
288c

legacy

30/01/20041 page · PDF
288b

legacy

30/01/20041 page · PDF
288a

legacy

30/01/20042 pages · PDF
288b

legacy

22/11/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20038 pages · PDF
288a

legacy

01/09/20032 pages · PDF
363s

legacy

07/07/20034 pages · PDF
363s

legacy

01/12/20024 pages · PDF
288a

legacy

01/12/20022 pages · PDF
363s

legacy

16/11/20014 pages · PDF
288a

legacy

16/11/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20011 page · PDF
Accounts filed

accounts with accounts type dormant

04/11/20011 page · PDF
288b

legacy

22/03/20011 page · PDF
288b

legacy

21/02/20011 page · PDF
288b

legacy

15/02/20011 page · PDF
288b

legacy

18/10/20001 page · PDF
363s

legacy

30/06/20005 pages · PDF
288a

legacy

30/06/20002 pages · PDF
288b

legacy

17/04/20001 page · PDF
288b

legacy

21/03/20001 page · PDF
288a

legacy

13/12/19992 pages · PDF
363b

legacy

13/12/19996 pages · PDF
288a

legacy

21/09/19992 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/19991 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/19991 page · PDF
288a

legacy

10/05/19992 pages · PDF
288a

legacy

10/05/19992 pages · PDF
288a

legacy

10/05/19992 pages · PDF
288a

legacy

10/05/19992 pages · PDF
288a

legacy

10/05/19992 pages · PDF
287

legacy

10/05/19991 page · PDF
288b

legacy

30/05/19981 page · PDF