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Corbeau Holdings Limited

04492678

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
57 / 100

Notable Risks

15/30
Filing
10/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

82 St John Street, London, EC1M 4JN
Incorporated 23/07/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Francis Jackson

director · Since 28/09/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 89 other boards

Mr Robert Charles Warren

director · Since 29/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Paul Francis Jackson

director · Since 28/09/2016

British · England

Robert Charles Warren

director · Since 29/03/2017

British · United Kingdom

Former

Company Directors Limited

corporate nominee director · Resigned 23/07/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 23/07/2002

Annette Christina Folwell

director · Resigned 12/01/2011

Colin Peter Folwell

director · Resigned 12/01/2011

Annette Christina Folwell

secretary · Resigned 12/01/2011

Andrew Nicholas Britnell

director · Resigned 29/03/2017

Persons with Significant Control

Mr Robert Charles Warren

25–50% shares
25–50% votes

British · United Kingdom

Notified 31/03/2018

Oliver Rodney Thomas Jackson

25–50% shares
25–50% votes

British · England

Notified 31/03/2018

Former PSCs

Cm Consolidated Limited

Ceased 31/03/2018

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 01/05/2019Registered 01/05/2019
Charge
outstanding

LLOYDS BANK PLC

Created 03/05/2018Registered 08/05/2018
Charge
outstanding

LLOYDS BANK PLC

Created 04/05/2018Registered 08/05/2018
Charge
outstanding

LLOYDS BANK PLC

Created 13/09/2017Registered 13/09/2017

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 82 St John Street
2026-09-23

82 ST JOHN STREET

post town → London
2026-09-23

LONDON

officer appointed → JACKSON, Paul Francis
2026-09-23
officer appointed → WARREN, Robert Charles
2026-09-23

CompanyRankvs 92044+ SIC 82990 peers
40

Financial strength87th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.64× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity6/20 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.

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

£157k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£62k

Working capital

Current Assets

£111k

Current Liabilities

£173k

Fixed Assets

£405k

Debtors

£108k

0avg. employees-2

Tax at Year End

Corp tax£7k

Balance Sheet

Assets less current liabilities£343k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.64-£9k
20230.79—

Derived from filed accounts. Not audited figures.

Filing History81 filings

Accounts filed

accounts with accounts type total exemption full

28/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

20/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
AAMD

accounts amended with accounts type total exemption full

14/03/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20209 pages · PDF
PSC changed

change to a person with significant control

08/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20195 pages · PDF
PSC notified

notification of a person with significant control

10/09/20192 pages · PDF
PSC notified

notification of a person with significant control

10/09/20192 pages · PDF
PSC07

cessation of a person with significant control

10/09/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/05/201930 pages · PDF
MR04

mortgage satisfy charge full

13/10/20184 pages · PDF
MR04

mortgage satisfy charge full

13/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/201839 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/201839 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201710 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/09/201742 pages · PDF
Director appointed

appoint person director company with name date

08/06/20172 pages · PDF
Director resigned

termination director company with name termination date

08/06/20171 page · PDF
Director appointed

appoint person director company with name date

30/09/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20113 pages · PDF
Director appointed

appoint person director company with name

27/06/20112 pages · PDF
Address changed

change registered office address company with date old address

31/03/20111 page · PDF
Director resigned

termination director company with name

16/03/20111 page · PDF
Director resigned

termination director company with name

16/03/20111 page · PDF
TM02

termination secretary company with name

16/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20094 pages · PDF
363a

legacy

12/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20086 pages · PDF
363a

legacy

11/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20076 pages · PDF
363a

legacy

31/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20065 pages · PDF
363a

legacy

01/09/20062 pages · PDF
395

legacy

24/06/20063 pages · PDF
395

legacy

11/05/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20055 pages · PDF
363a

legacy

03/11/20052 pages · PDF
288c

legacy

03/11/20051 page · PDF
288c

legacy

03/11/20051 page · PDF
363s

legacy

29/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20045 pages · PDF
363s

legacy

05/01/20047 pages · PDF
123

legacy

06/11/20021 page · PDF
288b

legacy

04/11/20021 page · PDF
288b

legacy

04/11/20021 page · PDF
288a

legacy

04/11/20022 pages · PDF
288a

legacy

04/11/20022 pages · PDF
225

legacy

30/10/20021 page · PDF
88(2)R

legacy

30/10/20022 pages · PDF
RESOLUTIONS

resolution

30/10/20021 page · PDF
RESOLUTIONS

resolution

30/10/20021 page · PDF
Incorporated

incorporation company

23/07/200218 pages · PDF