Back to search

The Client Company Limited

03407494

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

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
Incorporated 23/07/1997

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Robert Charles Caplehorn

secretary · Since 29/07/1997

British

Androulla Caplehorn

director · Since 29/07/1997

British · England · Age 68

Former

Andrew Joseph

nominee secretary · Resigned 23/07/1997

Amanda Jean Litherland

nominee director · Resigned 23/07/1997

Glenn Hiluk

director · Resigned 10/04/2000

Persons with Significant Control

Mrs Androulla Caplehorn

75–100% shares
75–100% votes
Significant control

British · England · Age 68

24, Knox Street, London, W1H 1FS

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2002Registered 10/09/2002Satisfied 15/04/2014
charge
satisfied

SUNLEY HOLDINGS PLC

Created 07/05/1998Registered 08/05/1998Satisfied 15/04/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1997Registered 07/11/1997Satisfied 15/04/2014

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1First Floor, Winston House
2026-05-08

FIRST FLOOR, WINSTON HOUSE

post townLondon
2026-05-08

LONDON

officer appointedCAPLEHORN, Robert Charles
2026-05-08
officer appointedCAPLEHORN, Androulla
2026-05-08

CompanyRankvs 55637+ SIC 68209 peers
62

Financial strength91th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
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 strength23/25 pts

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

Employees9/15 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 31/07/2025

Net Worth

£689k

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

-£60k

Working capital

Current Assets

Current Liabilities

£118k

Fixed Assets

£843k

1avg. employees

Tax at Year End(2019)

Dividends paid£2k

Balance Sheet

Assets less current liabilities£783k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£0
2025+£73k
2024+£42k
20230.23-£13k
20220.16-£33k
20210.19-£4k
2020+£17k
20190.23+£27k
20180.16

Derived from filed accounts. Not audited figures.

Filing History81 filings

Accounts filed

accounts with accounts type total exemption full

12/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20229 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20219 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20209 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20189 pages · PDF
Address changed

change registered office address company with date old address new address

09/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20146 pages · PDF
MR04

mortgage satisfy charge full

15/04/20143 pages · PDF
MR04

mortgage satisfy charge full

15/04/20143 pages · PDF
MR04

mortgage satisfy charge full

15/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20104 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20105 pages · PDF
363a

legacy

03/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20095 pages · PDF
363a

legacy

15/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20085 pages · PDF
287

legacy

03/03/20081 page · PDF
363a

legacy

21/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20075 pages · PDF
363a

legacy

28/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20065 pages · PDF
363a

legacy

25/07/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20056 pages · PDF
363s

legacy

29/07/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20046 pages · PDF
363s

legacy

23/07/20036 pages · PDF
287

legacy

07/03/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20035 pages · PDF
395

legacy

10/09/20023 pages · PDF
363s

legacy

25/07/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20025 pages · PDF
363s

legacy

30/07/20016 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20013 pages · PDF
363s

legacy

02/08/20006 pages · PDF
Accounts filed

accounts with accounts type small

26/05/20005 pages · PDF
288b

legacy

09/05/20001 page · PDF
363s

legacy

23/11/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/19992 pages · PDF
RESOLUTIONS

resolution

18/02/19991 page · PDF
363s

legacy

14/10/19986 pages · PDF
RESOLUTIONS

resolution

14/10/19981 page · PDF
123

legacy

14/10/19981 page · PDF
225

legacy

14/10/19981 page · PDF
395

legacy

08/05/19983 pages · PDF
395

legacy

07/11/19973 pages · PDF
287

legacy

06/11/19971 page · PDF
288a

legacy

19/09/19972 pages · PDF
288a

legacy

19/09/19972 pages · PDF
288a

legacy

19/09/19972 pages · PDF
225

legacy

19/09/19971 page · PDF
88(2)R

legacy

26/08/19972 pages · PDF
287

legacy

26/08/19971 page · PDF
288b

legacy

28/07/19971 page · PDF
288b

legacy

28/07/19971 page · PDF
Incorporated

incorporation company

23/07/199715 pages · PDF