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Colonel Fawcett Ltd.

04718989

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

1 Randolph Street, London, NW1 0SS
Incorporated 01/04/2003

Previously known as

See Thru Productions Limited · until 13/06/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

56302
Public houses and bars

Officers

Mr Crusoe Robin Millar

director · Since 22/12/2009

PUB MANAGER

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Angus James Stevenson

director · Since 25/05/2011

PUB MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Ross Thomas Grady

secretary · Since 12/06/2011

Also on 5 other boards

Mr Ross Thomas Grady

director · Since 20/08/2012

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Crusoe Robin Millar

director · Since 22/12/2009

British · United Kingdom · Age 41

Angus James Stevenson

director · Since 25/05/2011

British · United Kingdom · Age 44

Ross Thomas Grady

secretary · Since 12/06/2011

Ross Thomas Grady

director · Since 20/08/2012

British · United Kingdom · Age 44

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 01/04/2003

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 01/04/2003

Andrew James Thompson

secretary · Resigned 01/03/2004

Robin John Christian Millar

director · Resigned 16/05/2008

Christopher Charles Lloyd Evans

secretary · Resigned 22/12/2009

Raymond Philip Bernstein

director · Resigned 22/12/2009

Brendan Daniel Mulhern

director · Resigned 23/12/2010

Raymond Philip Bernstein

secretary · Resigned 12/05/2011

Ross Thomas Grady

director · Resigned 21/05/2012

Persons with Significant Control

Mr Angus James Stevenson

25–50% shares
25–50% votes

British · United Kingdom · Age 44

1, Randolph Street, London, NW1 0SS

Notified 06/04/2016

Mr Crusoe Robin Millar

25–50% shares
25–50% votes

British · United Kingdom · Age 41

1, Randolph Street, London, NW1 0SS

Notified 06/04/2016

Mr Ross Thomas Grady

25–50% shares
25–50% votes

British · England · Age 44

1, Randolph Street, London, NW1 0SS

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 03/03/2016Registered 04/03/2016
charge
outstanding

HSBC BANK PLC

Created 19/03/2012Registered 20/03/2012

Change History

officer appointedGRADY, Ross Thomas
2026-08-27
officer appointedGRADY, Ross Thomas
2026-08-27
officer appointedMILLAR, Crusoe Robin
2026-08-27
officer appointedSTEVENSON, Angus James
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11 Randolph Street
2026-08-27

1 RANDOLPH STREET

post townLondon
2026-08-27

LONDON

CompanyRankvs 4236+ SIC 56302 peers
57

Financial strength78th percentile among SIC peers · 20/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.84× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees11/15 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 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 31/03/2025

Net Worth

£40k

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

-£44k

Working capital

Current Assets

£226k

Current Liabilities

£270k

Fixed Assets

£121k

Debtors

£167k

11avg. employees-3

Tax at Year End

Corp tax£5k
VAT£36k

Director Loans

Directors owe company£28k

Balance Sheet

Assets less current liabilities£77k
Signed by MR ANGUS STEVENSON 27/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.84+£57k£713k
20240.65-£35k£433k
20230.73£563k

Derived from filed accounts. Not audited figures.

Filing History99 filings

Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
AAMD

accounts amended with accounts type total exemption full

10/07/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20258 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20254 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20239 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20228 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20218 pages · PDF
Director details changed

change person director company with change date

02/08/20212 pages · PDF
PSC changed

change to a person with significant control

02/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20214 pages · PDF
Director details changed

change person director company with change date

24/04/20212 pages · PDF
PSC changed

change to a person with significant control

24/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20209 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20189 pages · PDF
Director details changed

change person director company with change date

14/09/20182 pages · PDF
PSC changed

change to a person with significant control

14/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20184 pages · PDF
Director details changed

change person director company with change date

29/05/20182 pages · PDF
PSC changed

change to a person with significant control

29/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/201710 pages · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Director details changed

change person director company with change date

08/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/201642 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201219 pages · PDF
Director appointed

appoint person director company with name

20/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20124 pages · PDF
Director resigned

termination director company with name

21/05/20121 page · PDF
Director appointed

appoint person director company with name

10/05/20122 pages · PDF
MG01

legacy

20/03/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20122 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/11/20112 pages · PDF
CH03

change person secretary company with change date

19/07/20111 page · PDF
Address changed

change registered office address company with date old address

19/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20115 pages · PDF
AP03

appoint person secretary company with name

18/06/20112 pages · PDF
CERTNM

certificate change of name company

13/06/20113 pages · PDF
TM02

termination secretary company with name

12/06/20111 page · PDF
Shares allotted

capital allotment shares

04/06/20113 pages · PDF
Director appointed

appoint person director company with name

25/05/20112 pages · PDF
Address changed

change registered office address company with date old address

27/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20112 pages · PDF
Director resigned

termination director company with name

28/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20104 pages · PDF
Director appointed

appoint person director company with name

23/12/20092 pages · PDF
Director resigned

termination director company with name

23/12/20091 page · PDF
TM02

termination secretary company with name

23/12/20091 page · PDF
Director appointed

appoint person director company with name

23/12/20092 pages · PDF
AP03

appoint person secretary company with name

23/12/20091 page · PDF
Shares allotted

capital allotment shares

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20091 page · PDF
363a

legacy

09/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20091 page · PDF
288a

legacy

16/05/20081 page · PDF
288b

legacy

16/05/20081 page · PDF
363a

legacy

27/03/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20081 page · PDF
363a

legacy

10/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20071 page · PDF
353

legacy

28/09/20061 page · PDF
287

legacy

28/09/20061 page · PDF
288c

legacy

28/09/20061 page · PDF
288c

legacy

28/09/20061 page · PDF
288c

legacy

28/09/20061 page · PDF
353

legacy

22/03/20061 page · PDF
363a

legacy

22/03/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20051 page · PDF
287

legacy

30/09/20051 page · PDF
363s

legacy

14/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20041 page · PDF
363s

legacy

23/04/20046 pages · PDF
288b

legacy

03/04/20041 page · PDF
288a

legacy

03/04/20042 pages · PDF
288c

legacy

16/03/20041 page · PDF
287

legacy

16/03/20041 page · PDF
288a

legacy

16/04/20032 pages · PDF
288a

legacy

16/04/20032 pages · PDF
288b

legacy

16/04/20031 page · PDF
288b

legacy

16/04/20031 page · PDF
287

legacy

16/04/20031 page · PDF
Incorporated

incorporation company

01/04/200318 pages · PDF