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The Lean Consortium Limited

04492278

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Gate House Ham Hall Lane, Scruton, Northallerton, DL7 0RH
Incorporated 23/07/2002

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

Overdue

Industry

70229
Management consultancy activities

Officers

Mr Paul Stanley Bell

director · Since 23/07/2002

CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Mr Andrew Robert Nicholson Bsc Hons Mba

secretary · Since 23/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Andrew Robert Nicholson Bsc Hons Mba

director · Since 23/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

John Graham Macdonald

director · Since 06/04/2010

BUSINESS DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 61

Paul Stanley Bell

director · Since 23/07/2002

British · England · Age 69

Andrew Robert Nicholson

secretary · Since 23/07/2002

British

Andrew Robert Nicholson

director · Since 23/07/2002

British · England · Age 64

John Graham Macdonald

director · Since 06/04/2010

British · England · Age 61

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 23/07/2002

Paramount Company Searches Limited

corporate nominee secretary · Resigned 23/07/2002

Persons with Significant Control

Mr Paul Stanley Bell

25–50% shares

British · England · Age 69

The Gate House Ham Hall Lane, Northallerton, DL7 0RH

Notified 06/04/2016

Mr Andrew Robert Nicholson

25–50% shares

British · England · Age 64

The Gate House Ham Hall Lane, Northallerton, DL7 0RH

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1The Gate House Ham Hall Lane
2026-08-21

THE GATE HOUSE HAM HALL LANE

post townNorthallerton
2026-08-21

NORTHALLERTON

officer appointedNICHOLSON, Andrew Robert
2026-08-21
officer appointedBELL, Paul Stanley
2026-08-21
officer appointedMACDONALD, John Graham
2026-08-21
officer appointedNICHOLSON, Andrew Robert
2026-08-21

CompanyRankvs 113324+ SIC 70229 peers
45

Financial strength42th percentile among SIC peers · 11/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees2/15 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 compliance5/15 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 31/07/2025

Net Worth

£291

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£191

Working capital

Current Assets

£9k

Current Liabilities

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£291
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02
20251.02
20241.11+£0
20241.11
20231.85

Derived from filed accounts. Not audited figures.