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Last Night Limited

04415232

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STATEX HOUSE, GATESHEAD, NE8 3AH
Incorporated 12/04/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Matthew Miles William Mavir

director · Since 19/04/2002

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 48

Also on 2 other boards

Dr Suzanne Mavir Bsc Phd

secretary · Since 19/04/2006

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Dr Suzanne Mavir Bsc Phd

director · Since 01/05/2008

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Andrew John Hindmarch

director · Since 25/11/2013

WEB DEVELOPER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr William Edward Johnson

director · Since 13/06/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Katie Doyle

director · Since 15/08/2025

N/A

BRITISH · UNITED KINGDOM · Age 32

Persons with Significant Control

Lnof Limited

25–50% shares
75–100% votes
Appoint directors

Statex House, Saltmeadows Road, Gateshead, NE8 3AH

Reg: 13742503 · Companies House · Limited By Shares

Notified 21/12/2022

Former PSCs

Dr Suzanne Mavir

Ceased 21/12/2022

Mr Matthew Miles William Mavir

Ceased 21/12/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/12/2018Registered 06/12/2018
charge
satisfied

HSBC BANK PLC

Created 21/02/2003Registered 28/02/2003Satisfied 23/08/2018

CompanyRankvs 685+ SIC 93290 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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685Last Night Limited
81
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.

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.

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 31/12/2024

Net Worth

£696k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£432k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.0M

Fixed Assets

£275k

Debtors

£269k

27avg. employees-4

Tax at Year End(2021)

Corp tax£41k

Balance Sheet

Assets less current liabilities£708k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.42+£10k
20231.36-£38k
20221.38+£265k
20211.42+£63k
20201.30-£229k
20191.28-£41k
20181.43—

Derived from filed accounts. Not audited figures.