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Sole Intentions Limited

03303583

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ridgway House Progress Way, Denton, Manchester, M34 2GP
Incorporated 16/01/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

85100
Pre-primary education

Officers

Richard Henry Smith

director · Since 17/04/2023

British · England · Age 65

John Henry Everton

director · Since 15/05/2026

British · England · Age 38

Kirsty Joanna Jackson

director · Since 15/05/2026

British · England · Age 41

Matthew Richard Yarker Edgar

director · Since 21/05/2026

British · England · Age 43

Former

Brighton Director Limited

corporate nominee director · Resigned 21/01/1997

Brighton Secretary Limited

corporate nominee secretary · Resigned 21/01/1997

Damian Paul Williams

secretary · Resigned 11/08/1999

Damian Paul Williams

director · Resigned 11/08/1999

Graham Peter Haslam

director · Resigned 22/06/2002

Paul Anthony Williams

director · Resigned 16/12/2007

Damian Paul Williams

director · Resigned 12/03/2010

Damian Paul Williams

secretary · Resigned 24/06/2011

Elizabeth Louise Williams

director · Resigned 31/05/2019

Damian Paul Williams

secretary · Resigned 31/05/2019

Sarah Jane Ford

director · Resigned 29/09/2022

Clair Drury

director · Resigned 29/09/2022

Marcia Maureen Viccars

director · Resigned 24/10/2022

Toni Kilby

director · Resigned 30/09/2023

Sinead Mary Johnson

director · Resigned 31/10/2023

Michelle Heather Kendall-Mcguire

director · Resigned 23/12/2025

Samantha Jane Rhodes

director · Resigned 15/05/2026

Richard James Elton

director · Resigned 21/05/2026

Persons with Significant Control

Merchant Square Day Nursery Limited

75–100% shares
75–100% votes
Appoint directors

Aston House, Cornwall Avenue, London, N3 1LF

Reg: 08798688 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 31/05/2019

Former PSCs

Mrs Elizabeth Louise Williams

Ceased 31/05/2019

Mr Damian Paul Williams

Ceased 31/05/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 05/03/2020Registered 06/03/2020Satisfied 18/04/2023
charge
satisfied

SANTANDER UK PLC

Created 23/04/2012Registered 27/04/2012Satisfied 11/09/2018
charge
satisfied

ABBEY NATIONAL PLC

Created 07/02/2008Registered 22/02/2008Satisfied 11/09/2018
charge
satisfied

MIDLAND BANK PLC

Created 14/03/1997Registered 15/03/1997Satisfied 24/05/2002
charge
satisfied

MIDLAND BANK PLC

Created 11/03/1997Registered 13/03/1997Satisfied 25/06/2008

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Ridgway House Progress Way
2026-06-11

RIDGWAY HOUSE PROGRESS WAY

post townManchester
2026-06-11

MANCHESTER

officer appointedEDGAR, Matthew Richard Yarker
2026-06-11
officer appointedEVERTON, John Henry
2026-06-11
officer appointedJACKSON, Kirsty Joanna
2026-06-11
officer appointedSMITH, Richard Henry
2026-06-11

CompanyRankvs 1483+ SIC 85100 peers
75

Financial strength73th percentile among SIC peers · 18/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.58× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees11/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2020

Net Worth

£96k

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

£60k

Working capital

Current Assets

£164k

Current Liabilities

£104k

Fixed Assets

£36k

Debtors

£4k

18avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Assets less current liabilities£96k
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioImplied Profit
20201.58+£2k
20193.12+£76k
20173.51

Derived from filed accounts. Not audited figures.