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Batchwood Limited

03517443

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

96 Seymour Place, London, W1H 1NB
Incorporated 26/02/1998

Compliance

Last accounts

25/08/2024

micro entity

Next accounts due

25/08/2026

Overdue

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr David Kao

director · Since 13/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

David Kao

director · Since 13/09/2025

British · England · Age 49

Former

Buyview Ltd

corporate nominee director · Resigned 08/04/1998

Aa Company Services Limited

corporate nominee secretary · Resigned 08/04/1998

Aaron Kao

director · Resigned 16/02/1999

Lianne Kao

secretary · Resigned 16/02/1999

City Secretarial Services Limited

corporate secretary · Resigned 14/07/2000

Asd Consultants Limited

corporate secretary · Resigned 26/02/2010

Janet Kao

director · Resigned 13/09/2025

Persons with Significant Control

Mr David Kao

75–100% shares

British · England · Age 49

96, Seymour Place, London, W1H 1NB

Notified 13/09/2025

Former PSCs

Ms Janet Kao

Ceased 13/09/2025

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line196 Seymour Place
2026-09-09

96 SEYMOUR PLACE

post townLondon
2026-09-09

LONDON

officer appointedKAO, David
2026-09-09

CompanyRankvs 19860+ SIC 96090 peers
67

Financial strength66th percentile among SIC peers · 17/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 90.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees10/15 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 compliance5/15 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 25/08/2024

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£18k

Current Liabilities

£202

2avg. employees

Balance Sheet

Assets less current liabilities£18k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202490.83+£521
20238.03

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with updates

04/11/20254 pages · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
PSC07

cessation of a person with significant control

04/11/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
PSC notified

notification of a person with significant control

03/11/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20253 pages · PDF
DISS40

gazette filings brought up to date

20/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
GAZ1

gazette notice compulsory

13/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20174 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20143 pages · PDF
Address changed

change registered office address company with date old address

08/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20113 pages · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
TM02

termination secretary company with name

31/03/20111 page · PDF
Address changed

change registered office address company with date old address

31/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20104 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
CH04

change corporate secretary company with change date

12/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20096 pages · PDF
363a

legacy

06/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20086 pages · PDF
363a

legacy

26/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20077 pages · PDF
363a

legacy

30/03/20072 pages · PDF
287

legacy

17/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20067 pages · PDF
363s

legacy

10/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20054 pages · PDF
363s

legacy

08/03/20056 pages · PDF
AAMD

accounts amended with made up date

26/08/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20045 pages · PDF
363s

legacy

29/03/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20035 pages · PDF
363s

legacy

12/03/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20025 pages · PDF
363s

legacy

09/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20016 pages · PDF
363s

legacy

02/04/20018 pages · PDF
288a

legacy

26/07/20002 pages · PDF
288b

legacy

20/07/20001 page · PDF
Accounts filed

accounts with accounts type small

05/07/20006 pages · PDF
363s

legacy

07/04/20006 pages · PDF
225

legacy

14/12/19991 page · PDF
287

legacy

24/02/19991 page · PDF
288b

legacy

24/02/19991 page · PDF
288b

legacy

24/02/19991 page · PDF
288a

legacy

24/02/19992 pages · PDF
288a

legacy

24/02/19992 pages · PDF
363s

legacy

22/02/19996 pages · PDF
288a

legacy

21/04/19982 pages · PDF
288b

legacy

21/04/19981 page · PDF
288a

legacy

21/04/19982 pages · PDF
288b

legacy

21/04/19981 page · PDF
287

legacy

21/04/19981 page · PDF
Incorporated

incorporation company

26/02/199812 pages · PDF