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The County Register Limited

04750125

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Berkeley Square, London, W1J 5BF
Incorporated 01/05/2003

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

On track

Industry

82990
Other business support service activities

Officers

Michael Anthony Parker

director · Since 08/10/2018

British · England · Age 69

Former

Qa Nominees Limited

corporate nominee director · Resigned 01/05/2003

Qa Registrars Limited

corporate nominee secretary · Resigned 01/05/2003

Tamara Lohan

secretary · Resigned 30/04/2011

Tamara Lohan

director · Resigned 03/01/2013

Zara Ana Heber-Percy

director · Resigned 08/12/2017

Heather Heber-Percy

director · Resigned 08/10/2018

Stephanie Jane Parker

secretary · Resigned 26/09/2019

Andrew Moore

director · Resigned 11/10/2023

Andrew Moore

director · Resigned 14/05/2025

Persons with Significant Control

Mr Michael Anthony Parker

Significant control

British · England · Age 69

35, Berkeley Square, London, W1J 5BF

Notified 08/10/2018

Former PSCs

Zara Ana Heber-Percy

Ceased 08/10/2018

Heather Heber-Percy

Ceased 08/10/2018

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line135 Berkeley Square
2026-05-09

35 BERKELEY SQUARE

post townLondon
2026-05-09

LONDON

officer appointedPARKER, Michael Anthony
2026-05-09

CompanyRankvs 8922+ SIC 82990 peers
80

Financial strength78th percentile among SIC peers · 20/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees10/15 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 31/03/2025

Net Worth

£47k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£39k

Current Liabilities

£16k

Fixed Assets

£33k

2avg. employees

Balance Sheet

Assets less current liabilities£56k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.37+£29k
2024+£0
2023+£5k
20221.64-£24k
20212.80+£29k
20200.15+£2k
20191.17

Derived from filed accounts. Not audited figures.

Filing History88 filings

Accounts filed

accounts with accounts type micro entity

24/12/20253 pages · PDF
Director resigned

termination director company with name termination date

14/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20243 pages · PDF
Director appointed

appoint person director company with name date

22/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Director resigned

termination director company with name termination date

11/10/20231 page · PDF
Director appointed

appoint person director company with name date

28/09/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Director details changed

change person director company with change date

27/01/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20191 page · PDF
TM02

termination secretary company with name termination date

26/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/05/20194 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20191 page · PDF
AP03

appoint person secretary company with name date

20/02/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20181 page · PDF
PSC notified

notification of a person with significant control

17/10/20182 pages · PDF
PSC07

cessation of a person with significant control

17/10/20181 page · PDF
PSC07

cessation of a person with significant control

17/10/20181 page · PDF
Director resigned

termination director company with name termination date

17/10/20181 page · PDF
Director appointed

appoint person director company with name date

17/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20172 pages · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20164 pages · PDF
Director details changed

change person director company with change date

23/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20164 pages · PDF
Director details changed

change person director company with change date

09/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20154 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20134 pages · PDF
Director resigned

termination director company with name

03/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20115 pages · PDF
Director details changed

change person director company with change date

20/05/20112 pages · PDF
Address changed

change registered office address company with date old address

20/05/20111 page · PDF
TM02

termination secretary company with name

20/05/20111 page · PDF
Address changed

change registered office address company with date old address

04/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20105 pages · PDF
Director details changed

change person director company with change date

03/05/20102 pages · PDF
Director details changed

change person director company with change date

03/05/20102 pages · PDF
Director details changed

change person director company with change date

03/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20104 pages · PDF
363a

legacy

05/05/20094 pages · PDF
288c

legacy

05/05/20092 pages · PDF
288c

legacy

01/05/20091 page · PDF
288c

legacy

01/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20094 pages · PDF
363a

legacy

02/05/20084 pages · PDF
88(2)R

legacy

11/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20084 pages · PDF
363a

legacy

15/05/20072 pages · PDF
288c

legacy

15/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20074 pages · PDF
288a

legacy

14/11/20061 page · PDF
363a

legacy

19/05/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20064 pages · PDF
363s

legacy

24/05/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20054 pages · PDF
287

legacy

27/08/20041 page · PDF
363s

legacy

08/06/20047 pages · PDF
288c

legacy

07/07/20031 page · PDF
288a

legacy

06/06/20032 pages · PDF
288a

legacy

05/06/20032 pages · PDF
287

legacy

05/06/20032 pages · PDF
225

legacy

05/06/20031 page · PDF
288b

legacy

14/05/20032 pages · PDF
288b

legacy

14/05/20032 pages · PDF
287

legacy

14/05/20031 page · PDF
Incorporated

incorporation company

01/05/200314 pages · PDF