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The Coffee Bay Company Limited

04613840

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

9 The Mall, Surbiton, KT6 4EH
Incorporated 10/12/2002

Previously known as

Coffee Bay Cafes Limited · until 10/10/2014

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

56102
Unlicensed restaurants and cafes
56103
Take-away food shops and mobile food stands

Officers

John Alan Green

director · Since 10/12/2002

British · England · Age 82

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 10/12/2002

London Law Services Limited

corporate nominee director · Resigned 10/12/2002

Jason Andrew O Brien

director · Resigned 30/09/2003

John Alan Green

secretary · Resigned 13/01/2005

Jill Russell

secretary · Resigned 10/02/2019

Persons with Significant Control

Mr John Alan Green

25–50% shares

British · England · Age 82

9, The Mall, Surbiton, KT6 4EH

Notified 06/04/2016

Change History

officer appointedGREEN, John Alan
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line19 The Mall
2026-05-08

9 THE MALL

post townSurbiton
2026-05-08

SURBITON

CompanyRankvs 2289+ SIC 56102 peers
69

Financial strength75th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 9.82× · 20/20
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 strength19/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/01/2025

Turnover

£701

Annual revenue

Net Worth

£13k

Balance sheet strength

Cash

£14k

Cash in the bank

Profit Before Tax

£454

Bottom line earnings

Net Current Assets

£13k

Working capital

Current Assets

£14k

Current Liabilities

£1k

Debtors

£140

Gross Profit

£701

Admin Expenses

£247

Operating Profit

£454

Balance Sheet

Assets less current liabilities£13k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20259.82+£455
20249.25-£3k
202314.37-£3k
20228.28
202114.31
20209.77
20195.04

Derived from filed accounts. Not audited figures.

Filing History66 filings

Address changed

change registered office address company with date old address new address

16/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202314 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20229 pages · PDF
Shares allotted

capital allotment shares

04/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201910 pages · PDF
TM02

termination secretary company with name termination date

26/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20163 pages · PDF
CH03

change person secretary company with change date

07/01/20161 page · PDF
Director details changed

change person director company with change date

07/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20154 pages · PDF
CERTNM

certificate change of name company

10/10/20142 pages · PDF
CONNOT

change of name notice

10/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20148 pages · PDF
Address changed

change registered office address company with date old address

23/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20128 pages · PDF
DISS40

gazette filings brought up to date

15/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20124 pages · PDF
GAZ1

gazette notice compulsary

17/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20098 pages · PDF
363a

legacy

27/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20089 pages · PDF
363a

legacy

07/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20078 pages · PDF
363a

legacy

21/02/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20078 pages · PDF
363a

legacy

30/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20057 pages · PDF
288b

legacy

05/02/20051 page · PDF
288a

legacy

05/02/20052 pages · PDF
363s

legacy

05/02/20057 pages · PDF
363s

legacy

29/01/20047 pages · PDF
288b

legacy

15/01/20041 page · PDF
225

legacy

30/04/20031 page · PDF
88(2)R

legacy

09/02/20032 pages · PDF
287

legacy

27/01/20031 page · PDF
288a

legacy

27/01/20032 pages · PDF
288a

legacy

27/01/20032 pages · PDF
288b

legacy

27/01/20031 page · PDF
288b

legacy

27/01/20031 page · PDF
Incorporated

incorporation company

10/12/200231 pages · PDF