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The Cpd Certification Service Limited

03606693

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Boston House, Boston Manor Road, Brentford, TW8 9JJ
Incorporated 30/07/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

63990
Other information service activities

Officers

Graeme Peter Savage

secretary · Since 04/08/1998

British

Graeme Peter Savage

director · Since 04/08/1998

British · England · Age 73

Sharon Elizabeth Savage

director · Since 17/10/2014

British · England · Age 67

Jonathan Peter Savage

director · Since 01/06/2015

British · England · Age 50

Former

Martin Rowe

director · Resigned 30/11/2016

Stuart Goddard

director · Resigned 31/12/2022

Persons with Significant Control

Holly Lane Capital Limited

75–100% shares

The Croft, Woodland Way, Tadworth, KT20 6NX

Reg: 08455464 · England And Wales · Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2013Registered 07/06/2013

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Boston House
2026-05-09

BOSTON HOUSE

post townBrentford
2026-05-09

BRENTFORD

officer appointedSAVAGE, Graeme Peter
2026-05-09
officer appointedSAVAGE, Graeme Peter
2026-05-09
officer appointedSAVAGE, Jonathan Peter
2026-05-09
officer appointedSAVAGE, Sharon Elizabeth
2026-05-09

CompanyRankvs 14+ SIC 63990 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.38× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£3.3M

Current Liabilities

£968k

Fixed Assets

£156k

Debtors

£842k

43avg. employees

Balance Sheet

Intangible assets£105k
Assets less current liabilities£2.5M
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20253.38+£0
20253.38+£0
20253.38+£509k
20244.74+£784k
20232.04-£421k
20222.63-£295k
20213.16

Derived from filed accounts. Not audited figures.

Filing History87 filings

Accounts filed

accounts with accounts type total exemption full

03/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
AD02

change sail address company with old address new address

05/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20259 pages · PDF
PSC05

change to a person with significant control

01/08/20242 pages · PDF
Director details changed

change person director company with change date

01/08/20242 pages · PDF
CH03

change person secretary company with change date

01/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20243 pages · PDF
Director details changed

change person director company with change date

31/07/20242 pages · PDF
Director details changed

change person director company with change date

31/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20249 pages · PDF
Director details changed

change person director company with change date

31/07/20232 pages · PDF
Director details changed

change person director company with change date

31/07/20232 pages · PDF
CH03

change person secretary company with change date

31/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20239 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20203 pages · PDF
Director details changed

change person director company with change date

31/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/201710 pages · PDF
Director resigned

termination director company with name termination date

07/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

01/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20169 pages · PDF
AD03

move registers to sail company with new address

12/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20158 pages · PDF
Director appointed

appoint person director company with name date

01/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20158 pages · PDF
Director appointed

appoint person director company with name date

07/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20147 pages · PDF
Director details changed

change person director company with change date

26/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20136 pages · PDF
MR01

mortgage create with deed with charge number

07/06/201310 pages · PDF
Director appointed

appoint person director company with name

04/06/20132 pages · PDF
Director appointed

appoint person director company with name

04/06/20132 pages · PDF
Director resigned

termination director company with name

04/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20125 pages · PDF
AD02

change sail address company

02/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20115 pages · PDF
Director details changed

change person director company with change date

10/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20105 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20108 pages · PDF
363a

legacy

25/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20098 pages · PDF
363a

legacy

27/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20087 pages · PDF
363a

legacy

21/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20077 pages · PDF
225

legacy

28/09/20061 page · PDF
363a

legacy

18/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20056 pages · PDF
363a

legacy

01/08/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20047 pages · PDF
363s

legacy

18/08/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20037 pages · PDF
363s

legacy

13/08/20037 pages · PDF
363s

legacy

12/08/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20017 pages · PDF
363s

legacy

15/08/20016 pages · PDF
Accounts filed

accounts with accounts type full

27/10/20008 pages · PDF
363s

legacy

31/08/20006 pages · PDF
288c

legacy

20/12/19991 page · PDF
Accounts filed

accounts with accounts type full

05/11/19996 pages · PDF
225

legacy

26/08/19991 page · PDF
363s

legacy

26/08/19996 pages · PDF
288b

legacy

11/08/19981 page · PDF
288b

legacy

11/08/19981 page · PDF
288a

legacy

11/08/19982 pages · PDF
288a

legacy

11/08/19982 pages · PDF
287

legacy

11/08/19981 page · PDF
Incorporated

incorporation company

30/07/199814 pages · PDF