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The Christmas Cabin Limited

04076716

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Plantation Lodge Farm, Castle Bytham, Grantham, NG33 4SP
Incorporated 22/09/2000

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Cheryl Morgan

secretary · Since 22/09/2000

British

Sarah Louise Flamson

director · Since 22/09/2000

British · United Kingdom · Age 46

Adrian Timothy Morgan

director · Since 22/09/2000

British · England · Age 68

Cheryl Morgan

director · Since 22/09/2000

British · United Kingdom · Age 67

Thomas Alex Theobald

director · Since 07/03/2018

British · England · Age 41

Former

Daniel John Dwyer

nominee secretary · Resigned 22/09/2000

Daniel James Dwyer

nominee director · Resigned 22/09/2000

Alex Theobald

director · Resigned 31/01/2018

Persons with Significant Control

Mrs Sarah Flamson

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Charnwood House, Harcourt Way, Leicester, LE19 1WP

Notified 23/08/2019

Thomas Alex Theobald

25–50% shares
25–50% votes

British · England · Age 41

Rosemary Cottage, Church Road, Nuneaton, CV13 0QH

Notified 23/08/2019

PSC Statements

No active PSC statements on record.

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/12/2023Registered 22/12/2023
Charge
satisfied

HSBC BANK PLC

Created 12/01/2017Registered 12/01/2017Satisfied 24/12/2025
Charge
outstanding

HSBC BANK PLC

Created 14/04/2016Registered 18/04/2016
charge
outstanding

HSBC BANK PLC

Created 22/04/2005Registered 26/04/2005
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 12/10/2001Registered 13/10/2001

Change History

officer appointedTHEOBALD, Thomas Alex
2026-05-08
officer appointedMORGAN, Cheryl
2026-05-08
officer appointedFLAMSON, Sarah Louise
2026-05-08
officer appointedMORGAN, Adrian Timothy
2026-05-08
officer appointedMORGAN, Cheryl
2026-05-08
typeltd
2026-05-08

Private Limited Company

address line1Plantation Lodge Farm
2026-05-08

PLANTATION LODGE FARM

post townGrantham
2026-05-08

GRANTHAM

statusactive
2026-05-08

Active

CompanyRankvs 2575+ SIC 46900 peers
72

Financial strength90th percentile among SIC peers · 23/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.76× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees13/15 pts

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

Liquidity16/20 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 31/01/2025

Net Worth

£562k

Balance sheet strength

Cash

£466k

Cash in the bank

Net Current Assets

£501k

Working capital

Current Assets

£1.2M

Current Liabilities

£656k

Fixed Assets

£87k

Debtors

£329k

Profit After Tax

-£19k

5avg. employees

Tax at Year End(2019)

Corp tax£26k

Balance Sheet

Intangible assets£4k
Bank loans & overdrafts£38k
Assets less current liabilities£588k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.76-£19k
20241.96+£124k
20231.31+£103k
20221.63+£159k
20211.27-£58k
20201.23-£33k
20191.21

Derived from filed accounts. Not audited figures.

Filing History81 filings

MR04

mortgage satisfy charge full

24/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202512 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20254 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/202412 pages · PDF
PSC notified

notification of a person with significant control

16/07/20242 pages · PDF
PSC changed

change to a person with significant control

15/07/20242 pages · PDF
PSC notified

notification of a person with significant control

15/07/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/07/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202314 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202312 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20234 pages · PDF
Director details changed

change person director company with change date

31/05/20232 pages · PDF
Director details changed

change person director company with change date

31/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202213 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202113 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202012 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/201911 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20195 pages · PDF
Director details changed

change person director company with change date

12/08/20192 pages · PDF
Director details changed

change person director company with change date

15/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/201811 pages · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Director appointed

appoint person director company with name date

08/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/01/201713 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/201611 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/04/201613 pages · PDF
Shares allotted

capital allotment shares

05/02/20166 pages · PDF
RESOLUTIONS

resolution

05/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20099 pages · PDF
363a

legacy

21/10/20085 pages · PDF
288c

legacy

21/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/200810 pages · PDF
363s

legacy

25/10/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/200610 pages · PDF
225

legacy

09/12/20061 page · PDF
363s

legacy

25/10/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20069 pages · PDF
363s

legacy

31/10/20059 pages · PDF
395

legacy

26/04/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20047 pages · PDF
363s

legacy

25/10/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20047 pages · PDF
363s

legacy

23/10/20039 pages · PDF
288c

legacy

17/09/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20036 pages · PDF
363s

legacy

02/10/20029 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20012 pages · PDF
363s

legacy

25/10/20017 pages · PDF
395

legacy

13/10/20013 pages · PDF
88(2)R

legacy

21/09/20012 pages · PDF
225

legacy

11/09/20011 page · PDF
288a

legacy

06/11/20002 pages · PDF
288a

legacy

06/11/20002 pages · PDF
288b

legacy

26/10/20001 page · PDF
288b

legacy

26/10/20001 page · PDF
288a

legacy

26/10/20002 pages · PDF
288a

legacy

26/10/20002 pages · PDF
287

legacy

26/10/20001 page · PDF
Incorporated

incorporation company

22/09/200016 pages · PDF