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04651697

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 17 MILTON HOUSE, HAYWARDS HEATH, RH16 1AG
Incorporated 29/01/2003

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jared Barclay Fox

secretary · Since 29/01/2003

BANKER

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Mr Jared Barclay Fox

director · Since 29/01/2003

BANKER

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Mr David Jonathan Plummer

director · Since 13/03/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Mr Jared Barclay Fox

25–50% votes

British · England · Age 58

Suite 17 Milton House, Milton Road, Haywards Heath, RH16 1AG

Notified 06/04/2016

Mr David Jonathan Plummer

25–50% votes

British · England · Age 35

Suite 17 Milton House, Milton Road, Haywards Heath, RH16 1AG

Notified 13/03/2024

Former PSCs

Mr Andrew Charles Robinson

Ceased 24/04/2017

Mr Peter Richard Lee

Ceased 24/04/2017

Mrs Nicola Jane O'Rourke

Ceased 25/11/2025

CompanyRankvs 141389+ SIC 68209 peers
45

Financial strength46th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength12/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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

Net Worth

£553

Balance sheet strength

Cash

£47

Cash in the bank

Net Current Assets

£553

Working capital

Current Assets

Current Liabilities

£600

0avg. employees

Balance Sheet

Assets less current liabilities£553
Signed by J B FoxPrepared with IRIS Accounts Production