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The Expert Witness Institute

03317333

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, ME4 4QZ
Incorporated 12/02/1997

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Martin Benedict Spencer

director · Since 18/05/2017

British · England · Age 70

Michael Anthony Pilgrem

director · Since 05/06/2018

British · England · Age 59

Christopher David Turner

director · Since 02/06/2020

British · England · Age 70

Peter Andrew Mulhern

director · Since 02/06/2020

British · United Kingdom · Age 67

Edward John Picton

director · Since 02/06/2020

British · England · Age 60

Colin James Holburn

director · Since 02/06/2020

British · England · Age 68

Kathryn Newns

director · Since 15/06/2021

British · England · Age 50

Simon Mark Berney-Edwards

secretary · Since 15/06/2021

Richard Peter Taylor

director · Since 01/11/2022

British · United Kingdom · Age 70

Claire Elizabeth Berrington

director · Since 01/11/2022

British · England · Age 63

Daniel Andres Correa Acosta Rubio

director · Since 01/11/2022

British · England · Age 44

Robert Anthony Emilius Clayton

director · Since 01/11/2023

British · Scotland · Age 50

Shamshuddin Makkan

director · Since 01/11/2024

British · England · Age 67

Katharine Mary St Aubyn

director · Since 01/11/2024

British · England · Age 43

Richard Edwards

director · Since 01/11/2025

British · England · Age 48

Former

Catherine Grace La Touche Bond

secretary · Resigned 15/12/1997

John Whitaker Fairclough

director · Resigned 28/01/1998

Bernard Henry Knight

director · Resigned 26/03/1998

John Anthony Holland

director · Resigned 26/03/1998

John Mcgregor Hill

director · Resigned 18/12/1999

Michael Davies

director · Resigned 22/03/2000

Deirdre Joan Hine

director · Resigned 24/04/2002

Daniel Joseph Brennan

director · Resigned 12/11/2004

Hugh Alexander Cromar Edwards

director · Resigned 09/06/2005

Brian Thompson

secretary · Resigned 21/02/2006

Robin Jacob

director · Resigned 19/05/2006

John Philip Cowan

director · Resigned 31/10/2006

David Alexander Hutchison Brown

director · Resigned 26/04/2007

Rupert Matthew Jackson

director · Resigned 25/02/2008

John Philip Cowan

director · Resigned 06/01/2009

Linda Penelope Dobbs

director · Resigned 14/10/2009

Penelope Elisabeth Hedgeland

director · Resigned 31/05/2012

Henry Otto Brunjes

director · Resigned 07/10/2012

Louis Blom-Cooper

director · Resigned 05/06/2013

Ian James Forster Badenoch

director · Resigned 05/06/2013

Nicholas James Addyman

director · Resigned 11/03/2014

Andrew Timothy De Lisle Grantham

director · Resigned 06/11/2014

Kay Catherine Sheila Hilary Linnell

secretary · Resigned 11/11/2014

Denise Lesley Kitchener

director · Resigned 05/07/2016

Elizabeth Mary Doyle

secretary · Resigned 17/03/2017

Anthony Hooper

director · Resigned 18/05/2017

Robin Jacob

director · Resigned 05/06/2018

Henry James Carr

director · Resigned 05/06/2018

Lynden Robert Alexander

director · Resigned 28/12/2018

Roger Varley Clements

director · Resigned 23/10/2019

Christopher David Easton

director · Resigned 02/06/2020

Allen Hirson

director · Resigned 15/06/2021

Kay Catherine Sheila Hilary Linnell

secretary · Resigned 15/06/2021

Mark Richard Broadbent

director · Resigned 31/10/2023

Geraldine Mary Andrews

director · Resigned 20/01/2025

PSC Statements

no individual or entity with signficant control· 10/02/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line12nd Floor, Maritime Place Quayside
2026-05-10

2ND FLOOR, MARITIME PLACE QUAYSIDE

post townChatham
2026-05-10

CHATHAM

officer appointedBERNEY-EDWARDS, Simon Mark
2026-05-10
officer appointedBERRINGTON, Claire Elizabeth
2026-05-10
officer appointedCLAYTON, Robert Anthony Emilius
2026-05-10
officer appointedCORREA ACOSTA RUBIO, Daniel Andres
2026-05-10
officer appointedEDWARDS, Richard
2026-05-10
officer appointedHOLBURN, Colin James
2026-05-10
officer appointedMAKKAN, Shamshuddin
2026-05-10
officer appointedMULHERN, Peter Andrew
2026-05-10
officer appointedNEWNS, Kathryn
2026-05-10
officer appointedPICTON, Edward John
2026-05-10
officer appointedPILGREM, Michael Anthony
2026-05-10
officer appointedSPENCER, Martin Benedict, Sir
2026-05-10
officer appointedST AUBYN, Katharine Mary
2026-05-10
officer appointedTAYLOR, Richard Peter
2026-05-10
officer appointedTURNER, Christopher David
2026-05-10

CompanyRankvs 97+ SIC 94120 peers
76

Financial strength88th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

functional and presentational currency is Pound Sterling. The company's financial statements are presented to the nearest pound. The following principal accounting policies have been applied: 2.2 Going concern The Directors assess whether the use of going concern is appropriate i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on

Key FinancialsYear ending 31/10/2025

Turnover

£454k

Annual revenue

Net Worth

£171k

Balance sheet strength

Cash

£69k

Cash in the bank

Profit Before Tax

£26k

Bottom line earnings

Net Current Assets

£171k

Working capital

Current Assets

£265k

Current Liabilities

£94k

Fixed Assets

£141

Debtors

£16k

Admin Expenses

£440k

Operating Profit

£14k

Profit After Tax

£26k

7avg. employees
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.81+£0
20252.81

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

24/04/202623 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Director appointed

appoint person director company with name date

03/11/20252 pages · PDF
MA

memorandum articles

14/07/202517 pages · PDF
RESOLUTIONS

resolution

23/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/202521 pages · PDF
Director details changed

change person director company

04/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
CH03

change person secretary company with change date

03/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Director resigned

termination director company with name termination date

20/01/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

20/09/20241 page · PDF
RESOLUTIONS

resolution

19/06/20241 page · PDF
MA

memorandum articles

19/06/202417 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20243 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Director resigned

termination director company with name termination date

01/11/20231 page · PDF
Director resigned

termination director company with name termination date

01/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Director appointed

appoint person director company with name date

02/11/20222 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
RESOLUTIONS

resolution

13/07/20218 pages · PDF
MA

memorandum articles

08/07/202117 pages · PDF
Director appointed

appoint person director company with name date

19/06/20212 pages · PDF
Director appointed

appoint person director company with name date

16/06/20212 pages · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
AP03

appoint person secretary company with name date

16/06/20212 pages · PDF
TM02

termination secretary company with name termination date

16/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Director appointed

appoint person director company with name date

10/02/20212 pages · PDF
MA

memorandum articles

19/08/202019 pages · PDF
RESOLUTIONS

resolution

19/08/20201 page · PDF
Director details changed

change person director company with change date

31/07/20202 pages · PDF
Director details changed

change person director company with change date

31/07/20202 pages · PDF
Director appointed

appoint person director company with name date

31/07/20202 pages · PDF
Director appointed

appoint person director company with name date

31/07/20202 pages · PDF
Director appointed

appoint person director company with name date

31/07/20202 pages · PDF
Director appointed

appoint person director company with name date

31/07/20202 pages · PDF
Director appointed

appoint person director company with name date

31/07/20202 pages · PDF
Director appointed

appoint person director company with name date

31/07/20202 pages · PDF
Director resigned

termination director company with name termination date

31/07/20201 page · PDF
Director resigned

termination director company with name termination date

31/07/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/202019 pages · PDF
Director resigned

termination director company with name termination date

09/03/20201 page · PDF
Director resigned

termination director company with name termination date

27/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF
Director resigned

termination director company with name termination date

22/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20193 pages · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Accounts filed

accounts with accounts type small

30/07/201820 pages · PDF
Director appointed

appoint person director company with name date

14/06/20182 pages · PDF
Director appointed

appoint person director company with name date

14/06/20182 pages · PDF
Director resigned

termination director company with name termination date

14/06/20181 page · PDF
Director resigned

termination director company with name termination date

14/06/20181 page · PDF
Director resigned

termination director company with name termination date

14/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201716 pages · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
Director appointed

appoint person director company with name date

18/07/20172 pages · PDF
AP03

appoint person secretary company with name date

17/03/20172 pages · PDF
TM02

termination secretary company with name termination date

17/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20174 pages · PDF
Director appointed

appoint person director company with name date

02/12/20162 pages · PDF
Director appointed

appoint person director company with name date

13/07/20162 pages · PDF
Director appointed

appoint person director company with name date

13/07/20162 pages · PDF
Director resigned

termination director company with name termination date

07/07/20161 page · PDF
Director resigned

termination director company with name termination date

07/07/20161 page · PDF
Accounts filed

accounts with accounts type full

05/07/201623 pages · PDF
Annual return

annual return company with made up date no member list

15/02/201613 pages · PDF
Director details changed

change person director company with change date

15/02/20162 pages · PDF
Director details changed

change person director company with change date

12/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201520 pages · PDF
Director appointed

appoint person director company with name date

12/06/20152 pages · PDF