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Myrtle Consultants Limited

03679611

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY
Incorporated 07/12/1998

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr. Simon John Denton

director · Since 28/04/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Sovereign Registrars (Isle Of Man) Limited

secretary · Since 23/04/2013

BRITISH

Also on 31 other boards

Simon John Denton

director · Since 28/04/1999

British · England · Age 62

Sovereign Registrars (Isle Of Man) Limited

corporate secretary · Since 23/04/2013

Reg: 105707C

Also on 31 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/12/1998

Instant Companies Limited

corporate nominee director · Resigned 07/12/1998

Sovereign Directors (T&C) Limited

corporate director · Resigned 28/04/1999

Sovereign Secretaries Ltd

corporate secretary · Resigned 12/11/2012

Sovereign Secretaries Limited

corporate secretary · Resigned 23/04/2013

Persons with Significant Control

Mr Howard Thomas Dixon Bilton

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · Portugal · Age 64

Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY

Notified 06/04/2016

Former PSCs

Ms Kyra Louise Romano-Scott

Ceased 06/04/2016

Mr John Lyndon Hodgson

Ceased 24/03/2025

Mrs Diane Dentith

Ceased 20/03/2025

Change History

officer appointed → SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
2026-08-23
officer appointed → DENTON, Simon John, Mr.
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Office 4 3/F Coachworks Arcade
2026-08-23

OFFICE 4 3/F COACHWORKS ARCADE

post town → Chester
2026-08-23

CHESTER

CompanyRankvs 3014+ SIC 74990 peers
64

Financial strength95th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3014Myrtle Consultants Limited
64
How is this score calculated?
Financial strength24/25 pts

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

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 31/12/2025

Net Worth

£431k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£59

Working capital

Current Assets

£59

Current Liabilities

£612k

Fixed Assets

£181k

0avg. employees

Balance Sheet

Assets less current liabilities£181k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£750
20240.00+£700
20230.00—

Derived from filed accounts. Not audited figures.