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Clifford Fry & Co (Company Secretarial) Ltd

04162174

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

ST MARY'S HOUSE, SALISBURY, SP2 8PU
Incorporated 16/02/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Isobel Marianne Griscti

secretary · Since 23/05/2002

ACCOUNTS ASSISTANT

BRITISH · Age 67

Also on 2 other boards

Mr Simon Michael Allenby

director · Since 16/11/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Erica Parker

secretary · Since 04/10/2013

Kelly O'Callaghan

secretary · Since 01/12/2015

Sarah Chilvers

secretary · Since 01/12/2015

Mrs Erica Parker

director · Since 16/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Catherine Eastham

secretary · Since 11/04/2024

Persons with Significant Control

Mr Simon Michael Allenby

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 58

St Mary's House, Netherhampton, Salisbury, SP2 8PU

Notified 06/04/2016

CompanyRankvs 390+ SIC 82110 peers
84

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.9× · 16/20
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 strength24/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£215k

Balance sheet strength

Cash

£255k

Cash in the bank

Net Current Assets

£256k

Working capital

Current Assets

£542k

Current Liabilities

£286k

Debtors

£288k

5avg. employees

Tax at Year End

Corp tax£2k
VAT£18k

Director Loans

Company owes directors£192k
Directors owe company£124k

Balance Sheet

Assets less current liabilities£256k
Signed by Mr Simon Allenby 03/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.90-£23k£369k
20232.92+£61k£322k
20222.23-£95k£252k
20217.69+£38k£125k
20203.25-£47k£300k
202012.20+£52k£224k
20195.81£246k

Derived from filed accounts. Not audited figures.