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Approved Letting Scheme Limited

03664069

active
private limited guarant nsc
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

Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA
Incorporated 09/11/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Patrick Francis Gray

director · Since 10/05/2013

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 69

Also on 2 other boards

Mr John Philip Midgley

director · Since 07/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mrs Isobel Frances Thomson

director · Since 27/11/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Richard Kevin Tacagni

director · Since 16/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Stephen William Topping Ray

director · Since 10/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Patrick Francis Gray

director · Since 10/05/2013

Northern Irish · Northern Ireland · Age 69

John Philip Midgley

director · Since 07/02/2014

British · England · Age 72

Isobel Frances Thomson

director · Since 27/11/2019

British · England · Age 71

Richard Kevin Tacagni

director · Since 16/08/2021

British · England · Age 56

Stephen William Topping Ray

director · Since 10/06/2024

British · England · Age 67

Former

Empty Homes Agency Limited

corporate secretary · Resigned 19/12/2000

Empty Homes Agency Limited

corporate director · Resigned 19/12/2000

The Incorporated Society Of Valuers And Auctioneers

corporate director · Resigned 12/02/2001

Hugh Dunsmore Hardy

director · Resigned 11/02/2005

Royal Institution Of Chartered Surveyors

corporate director · Resigned 15/11/2007

Royal Institution Of Chartered Surveyors

corporate secretary · Resigned 15/11/2007

National Association Of Estate Agents

corporate director · Resigned 31/01/2008

The Association Of Residential Letting Agents

corporate director · Resigned 31/01/2008

National Landlords Association

corporate director · Resigned 25/06/2009

British Property Federation

corporate secretary · Resigned 12/02/2010

Sanctuary Shaftesbury Housing

corporate director · Resigned 17/02/2010

National Union Of Students International Centre Limited(The)

corporate director · Resigned 01/04/2011

Guild Of Letting & Management

corporate director · Resigned 10/05/2013

British Property Federation

corporate director · Resigned 10/05/2013

Caroline Barbara Nelson Pickering

director · Resigned 23/11/2013

Sheila Drew Smith

director · Resigned 11/12/2023

Persons with Significant Control

Former PSCs

Ms Sheila Drew Smith

Ceased 16/10/2020

Mr Patrick Francis Gray

Ceased 16/10/2020

Mr John Philip Midgley

Ceased 16/10/2020

Change History

officer appointedGRAY, Patrick Francis
2026-08-18
officer appointedMIDGLEY, John Philip
2026-08-18
officer appointedRAY, Stephen William Topping
2026-08-18
officer appointedTACAGNI, Richard Kevin
2026-08-18
officer appointedTHOMSON, Isobel Frances
2026-08-18
statusactive
2026-08-18

Active

typeprivate-limited-guarant-nsc
2026-08-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Eagle Tower
2026-08-18

EAGLE TOWER

post townCheltenham
2026-08-18

CHELTENHAM

CompanyRankvs 311+ SIC 94120 peers
78

Financial strength85th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 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.

Liquidity12/20 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 31/03/2024

Net Worth

£104k

Balance sheet strength

Cash

£694k

Cash in the bank

Net Current Assets

£104k

Working capital

Current Assets

£760k

Current Liabilities

£656k

Fixed Assets

£346

Debtors

£66k

12avg. employees

Balance Sheet

Assets less current liabilities£104k
Signed by J Midgley 4th November 2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.16+£8k
20231.12

Derived from filed accounts. Not audited figures.