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19 - 24 Hen Gei Llechi Limited

04729510

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

73 Victoria Road, Macclesfield, SK10 3JA
Incorporated 10/04/2003

Compliance

Last accounts

01/10/2025

micro entity

Next accounts due

01/07/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Adrienne Jane Fox

director · Since 15/06/2003

CO DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 13 other boards

Mrs Adrienne Jane Fox

secretary · Since 05/04/2008

ADMINISTRATOR

BRITISH · ENGLAND · Age 77

Also on 13 other boards

Mrs Linda Joyce Melton

director · Since 30/06/2011

RETIRED

BRITISH · WALES · Age 76

Mrs Ann Dorothy Evans

director · Since 01/09/2014

RETIRED

BRITISH · ENGLAND · Age 76

Mr Gilberto Jones

director · Since 01/09/2014

STUDENT

ITALIAN · ITALY · Age 30

Miss Evie Mainwaring

director · Since 29/07/2020

NONE

BRITISH · WALES · Age 25

Mr Paul Williams

director · Since 18/07/2022

BOAT BUILDER

WELSH · WALES · Age 50

Also on 1 other board

Adrienne Jane Fox

director · Since 15/06/2003

British · England · Age 77

Adrienne Jane Fox

secretary · Since 05/04/2008

British

Linda Joyce Melton

director · Since 30/06/2011

British · Wales · Age 76

Ann Dorothy Evans

director · Since 01/09/2014

British · England · Age 76

Gilberto Jones

director · Since 01/09/2014

Italian · Italy · Age 30

Evie Mainwaring

director · Since 29/07/2020

British · Wales · Age 25

Paul Williams

director · Since 18/07/2022

Welsh · Wales · Age 50

Former

Gail Helen Elliott

secretary · Resigned 15/06/2003

Christopher John Pykett

director · Resigned 15/06/2003

Thomas Braban Reynoldson

director · Resigned 14/03/2004

Christopher Robin Williams

director · Resigned 17/04/2005

Kenneth Roy Sampson

director · Resigned 14/02/2008

Gwynfor Jonathan Jones

director · Resigned 14/02/2008

Bryon Thomas Putt

secretary · Resigned 05/04/2008

Bryon Thomas Putt

director · Resigned 12/01/2010

Arnold Raymond Orton

director · Resigned 18/12/2010

Margaret Haycock

director · Resigned 10/04/2011

Margaret Haycock

director · Resigned 06/02/2014

Frederick Llewelyn Evans

director · Resigned 01/09/2014

Claire Williams

director · Resigned 29/07/2020

Howell Williams

director · Resigned 18/07/2022

Persons with Significant Control

Mrs Adrienne Jane Fox

significant-influence-or-control-as-firm

British · England · Age 77

73, Victoria Road, Macclesfield, SK10 3JA

Notified 06/04/2016

Mrs Ann Dorothy Evans

significant-influence-or-control-as-firm

British · England · Age 76

3, Chester Road, Macclesfield, SK11 8PT

Notified 06/04/2016

Mr Gilberto Jones

significant-influence-or-control-as-firm

Italian · Italy · Age 30

Via Pignari S, Cambiano 10020, Torino

Notified 06/04/2016

Mrs Linda Joyce Melton

significant-influence-or-control-as-firm

British · Wales · Age 76

19, Hen Gei Llechi, Y Felinheli, LL56 4PA

Notified 06/04/2016

Miss Evie Mainwaring

significant-influence-or-control-as-firm

British · Wales · Age 25

73, Victoria Road, Macclesfield, SK10 3JA

Notified 28/09/2021

Mr Paul Williams

Significant control

Welsh · Wales · Age 50

Glas Menai Uchaf, Brynffynnon, Y Felinheli, LL56 4SJ

Notified 24/06/2022

Former PSCs

Mr Howell Williams

Ceased 24/06/2022

Ms Claire Williams

Ceased 08/04/2021

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line173 Victoria Road
2026-08-19

73 VICTORIA ROAD

post townMacclesfield
2026-08-19

MACCLESFIELD

officer appointedFOX, Adrienne Jane
2026-08-19
officer appointedEVANS, Ann Dorothy
2026-08-19
officer appointedFOX, Adrienne Jane
2026-08-19
officer appointedJONES, Gilberto
2026-08-19
officer appointedMAINWARING, Evie
2026-08-19
officer appointedMELTON, Linda Joyce
2026-08-19
officer appointedWILLIAMS, Paul
2026-08-19

CompanyRankvs 5382+ SIC 98000 peers
79

Financial strength90th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 158.71× · 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 strength23/25 pts

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

Employees6/15 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 01/10/2024

Net Worth

£17k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£14k

Current Liabilities

£90

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£17k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024158.71+£247
2023157.71

Derived from filed accounts. Not audited figures.