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The Chauffeur Group Ltd.

04216666

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

62a Bridge Road East, Welwyn Garden City, AL7 1JU
Incorporated 15/05/2001

Previously known as

Retromotion Limited · until 23/11/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

49320
Taxi operation

Officers

Balraj Singh Notay

director · Since 01/04/2026

British · England · Age 57

Former

Malcom John Law

director · Resigned 15/05/2020

Anthony Robert Hancock

director · Resigned 15/05/2020

Malcom John Law

secretary · Resigned 15/05/2020

Graham Fraser Robb

director · Resigned 01/04/2026

Jacqueline Ann Robb

director · Resigned 01/04/2026

Persons with Significant Control

Mr Balraj Singh Notay

75–100% shares

British · England · Age 57

62a, Bridge Road East, Welwyn Garden City, AL7 1JU

Notified 01/04/2026

Former PSCs

Mr Anthony Robert Hancock

Ceased 15/05/2020

Mr Graham Fraser Robb

Ceased 01/04/2026

Mrs Jacqueline Ann Robb

Ceased 01/04/2026

Charges1 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 29/01/2015Registered 31/01/2015Satisfied 12/02/2022
charge
outstanding

RIVERSIDE PROPERTY INVESTMENTS LIMITED

Created 15/07/2005Registered 22/07/2005

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line162a Bridge Road East
2026-05-08

FALCON HOUSE

post townWelwyn Garden City
2026-05-08

FELTHAM

postcodeAL7 1JU
2026-05-08

TW14 7UQ

CompanyRankvs 85+ SIC 49320 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.49× · 20/20
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 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.

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

£101k

Balance sheet strength

Cash

£122k

Cash in the bank

Net Current Assets

£111k

Working capital

Current Assets

£186k

Current Liabilities

£75k

Fixed Assets

£860

Debtors

£64k

6avg. employees

Tax at Year End

VAT£43k

Balance Sheet

Bank loans & overdrafts£11k
Assets less current liabilities£112k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.49+£0£865k
20252.49+£0£865k
20252.49+£4k£865k
20242.87+£17k£875k
20232.11£922k

Derived from filed accounts. Not audited figures.

Filing History97 filings

Confirmation statement

confirmation statement with updates

08/04/20264 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
PSC notified

notification of a person with significant control

07/04/20262 pages · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20221 page · PDF
MR04

mortgage satisfy charge full

12/02/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20204 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20201 page · PDF
Director appointed

appoint person director company with name date

18/05/20202 pages · PDF
PSC notified

notification of a person with significant control

18/05/20202 pages · PDF
PSC notified

notification of a person with significant control

18/05/20202 pages · PDF
Director resigned

termination director company with name termination date

18/05/20201 page · PDF
PSC07

cessation of a person with significant control

18/05/20201 page · PDF
Director resigned

termination director company with name termination date

18/05/20201 page · PDF
TM02

termination secretary company with name termination date

18/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20207 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/201524 pages · PDF
MR04

mortgage satisfy charge full

27/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20145 pages · PDF
Director details changed

change person director company with change date

16/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20136 pages · PDF
Director appointed

appoint person director company with name

12/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20105 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
Address changed

change registered office address company with date old address

08/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20094 pages · PDF
363a

legacy

11/06/20093 pages · PDF
363a

legacy

10/09/20083 pages · PDF
287

legacy

10/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20084 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20077 pages · PDF
363s

legacy

16/07/20077 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20067 pages · PDF
363s

legacy

13/06/20067 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20056 pages · PDF
287

legacy

24/07/20051 page · PDF
395

legacy

22/07/20053 pages · PDF
MEM/ARTS

memorandum articles

12/07/200512 pages · PDF
RESOLUTIONS

resolution

21/06/2005PDF
RESOLUTIONS

resolution

21/06/20057 pages · PDF
363s

legacy

07/06/20057 pages · PDF
363s

legacy

24/11/20046 pages · PDF
CERTNM

certificate change of name company

23/11/20042 pages · PDF
395

legacy

14/10/20043 pages · PDF
88(2)R

legacy

29/09/20042 pages · PDF
Accounts filed

accounts with accounts type small

13/07/20047 pages · PDF
363s

legacy

24/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20037 pages · PDF
363s

legacy

21/05/20037 pages · PDF
225

legacy

17/03/20031 page · PDF
288b

legacy

17/03/20031 page · PDF
288a

legacy

17/03/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20022 pages · PDF
288a

legacy

05/07/20022 pages · PDF
363s

legacy

25/06/20026 pages · PDF
225

legacy

09/03/20021 page · PDF
287

legacy

17/09/20011 page · PDF
288a

legacy

21/06/20012 pages · PDF
288a

legacy

21/06/20012 pages · PDF
287

legacy

21/06/20011 page · PDF
288b

legacy

18/06/20011 page · PDF
288b

legacy

18/06/20011 page · PDF
Incorporated

incorporation company

15/05/200113 pages · PDF