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The Small Back Room Limited

03234423

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

40 Bathurst Mews, London, W2 2SB
Incorporated 06/08/1996

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Rushton

director · Since 07/02/2023

NONE

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

John Rushton

director · Since 07/02/2023

British · United Kingdom · Age 76

Former

Secretaire Limited

corporate nominee secretary · Resigned 06/08/1996

Marriotts Limited

corporate nominee director · Resigned 06/08/1996

Ian George Tasney

director · Resigned 30/12/2021

Ian George Tasney

secretary · Resigned 30/12/2021

Tiffany Rose Tasney

director · Resigned 08/02/2023

Persons with Significant Control

Mr John Rushton

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-firm

British · England · Age 76

40, Bathurst Mews, London, W2 2SB

Notified 07/08/2025

Former PSCs

Mr Ian George Tasney

Ceased 03/03/2023

Mrs Tiffany Rose Tasney

Ceased 03/03/2023

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 40 Bathurst Mews
2026-08-18

40 BATHURST MEWS

post town → London
2026-08-18

LONDON

officer appointed → RUSHTON, John
2026-08-18

CompanyRankvs 18730+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
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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18730The Small Back Room Limited
39
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 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 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House