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The Cock O' The North 2000 Limited

03244063

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

C/O Millbank Financial Services Limited Fourth Floor, Swallow Street, London, W1B 4DE
Incorporated 30/08/1996

Previously known as

Bydand Enterprises Limited · until 01/03/2000
Maltdown Limited · until 21/10/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

74990
Non-trading company

Officers

Granville Charles Gomer Gordon

director · Since 09/10/1996

British · Scotland · Age 82

Alistair Granville Gordon The Earl Of Aboyne

director · Since 09/10/1996

British · Scotland · Age 52

Alistair Granville Gordon The Earl Of Aboyne

secretary · Since 15/10/1999

British

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 09/10/1996

Waterlow Nominees Limited

corporate nominee director · Resigned 09/10/1996

Ann Young

secretary · Resigned 15/10/1999

Persons with Significant Control

Mr Alistair Granville Gordon

75–100% shares

British · Scotland · Age 52

C/O Millbank Financial Services Limited, Fourth Floor, London, W1B 4DE

Notified 06/04/2016

Change History

officer appointedTHE EARL OF ABOYNE, Alistair Granville Gordon
2026-05-08
officer appointedGORDON, Granville Charles Gomer, The Marquis Of Huntly
2026-05-08
officer appointedTHE EARL OF ABOYNE, Alistair Granville Gordon
2026-05-08
statusactive
2026-05-08

Active

post townLondon
2026-05-08

LONDON

typeltd
2026-05-08

Private Limited Company

address line1C/O Millbank Financial Services Limited Fourth Floor
2026-05-08

C/O MILLBANK FINANCIAL SERVICES LIMITED FOURTH FLOOR

CompanyRankvs 7758+ SIC 74990 peers
52

Financial strength58th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£83

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

Current Liabilities

£2k

0avg. employees

Tax at Year End(2024)

Corp tax£75k

People Costs(2024)

Wages & salaries£676k

Balance Sheet

Assets less current liabilities£37k
Prepared with CCH Software

Filing History78 filings

Accounts filed

accounts with accounts type dormant

18/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20253 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type group

21/03/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

13/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
Accounts filed

accounts with accounts type group

05/01/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201616 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20113 pages · PDF
Address changed

change registered office address company with date old address

16/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20103 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
CH03

change person secretary company with change date

08/09/20101 page · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20094 pages · PDF
363a

legacy

27/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20084 pages · PDF
363a

legacy

22/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20084 pages · PDF
363s

legacy

02/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20074 pages · PDF
363s

legacy

20/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20066 pages · PDF
363s

legacy

07/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20055 pages · PDF
363s

legacy

30/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20045 pages · PDF
363s

legacy

04/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20035 pages · PDF
363s

legacy

30/09/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20026 pages · PDF
363s

legacy

21/11/20016 pages · PDF
88(2)R

legacy

19/04/20012 pages · PDF
363s

legacy

06/03/20016 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20005 pages · PDF
225

legacy

24/07/20001 page · PDF
CERTNM

certificate change of name company

29/02/20002 pages · PDF
363s

legacy

09/11/19994 pages · PDF
288a

legacy

09/11/19992 pages · PDF
288b

legacy

09/11/19991 page · PDF
Accounts filed

accounts with accounts type small

08/07/19994 pages · PDF
363s

legacy

22/12/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/19981 page · PDF
RESOLUTIONS

resolution

02/07/19981 page · PDF
363s

legacy

25/01/19986 pages · PDF
287

legacy

17/11/19971 page · PDF
288b

legacy

07/11/19961 page · PDF
288b

legacy

07/11/19961 page · PDF
288a

legacy

07/11/19962 pages · PDF
288a

legacy

07/11/19962 pages · PDF
288a

legacy

07/11/19961 page · PDF
CERTNM

certificate change of name company

18/10/19962 pages · PDF
287

legacy

16/10/19961 page · PDF
Incorporated

incorporation company

30/08/199618 pages · PDF