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Take The Weekend Off Limited

04824792

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

3rd Floor 114a Cromwell Road, London, SW7 4AG
Incorporated 08/07/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Dean John Meadows

director · Since 01/10/2014

British · England · Age 52

Graeme Nieman

director · Since 08/03/2019

Dutch · United Kingdom · Age 40

Richard King

director · Since 24/01/2023

British · England · Age 44

Sanet Uys

director · Since 26/01/2023

South African · United Kingdom · Age 51

Former

Graham Kevin Hale

director · Resigned 16/12/2004

Paul Normyle

director · Resigned 29/07/2014

Joanne Normyle

secretary · Resigned 29/07/2014

Joanne Normyle

director · Resigned 29/07/2014

Crp D2 Limited

corporate director · Resigned 08/03/2019

Crp D1 Limited

corporate director · Resigned 08/03/2019

Gerard Tait

director · Resigned 12/12/2019

Philip Aiden Ward

director · Resigned 31/10/2020

Matthew John Briggs

director · Resigned 11/05/2022

Michael Mcveigh

director · Resigned 12/05/2025

Persons with Significant Control

Autoprotect Group Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Reg: 11031314 · Companies House · Limited Company

Notified 14/12/2018

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 31/03/2021Registered 06/04/2021Satisfied 31/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/2006Registered 22/08/2006Satisfied 24/02/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line13rd Floor 114a Cromwell Road
2026-06-05

3RD FLOOR

post townLondon
2026-06-05

LONDON

officer appointedKING, Richard
2026-06-05
officer appointedMEADOWS, Dean John
2026-06-05
officer appointedNIEMAN, Graeme
2026-06-05
officer appointedUYS, Sanet
2026-06-05

CompanyRankvs 168+ SIC 45200 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.08× · 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 strength25/25 pts

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

Employees15/15 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 31/12/2024

Net Worth

£2.4M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.6M

Fixed Assets

£766k

Debtors

£413k

93avg. employees-4

Tax at Year End(2021)

Corp tax£29k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.08+£205k
20232.05+£779k
20211.44+£246k
20201.00+£109k
20191.19

Derived from filed accounts. Not audited figures.