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The Lancia Montecarlo Consortium Limited

04932990

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

300 Knightsfield, Welwyn Garden City, AL8 7NQ
Incorporated 15/10/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Paul Matthew Courtenay

director · Since 17/10/2015

British · England · Age 62

Terence James Wood

director · Since 09/12/2018

British · United Kingdom · Age 66

Peter Gordon John Barefoot

director · Since 09/12/2018

British · England · Age 73

Peter Hunt

director · Since 02/11/2023

British · United Kingdom · Age 72

Timothy Neville Spencer Mountain

director · Since 12/10/2024

British · England · Age 71

Robert James Hoadley

director · Since 12/10/2024

British · England · Age 57

Timothy Neville Spencer Mountain

secretary · Since 25/06/2025

Peter Thomas Solari

director · Since 01/11/2025

British · England · Age 60

Former

Elizabeth Mcelhiney

secretary · Resigned 15/10/2003

Michael Beaty-Pownall

director · Resigned 15/10/2003

Paul Matthew Courtenay

director · Resigned 21/10/2006

Richard James Eyton Williams

director · Resigned 13/10/2007

Roderick Maurice Shipley

secretary · Resigned 18/04/2011

Linda Dorothy Shipley

director · Resigned 06/09/2011

David John Griffiths

director · Resigned 17/10/2015

David Wilson

director · Resigned 17/10/2016

Donald Michael Brough

director · Resigned 17/10/2016

Andrew John Wilson

director · Resigned 09/12/2018

Linda Dorothy Shipley

secretary · Resigned 09/12/2018

Linda Dorothy Shipley

director · Resigned 09/12/2018

Roderick Maurice Shipley

director · Resigned 09/12/2018

Darren Andrew Cooksey

director · Resigned 01/10/2020

Martin Gerrad Dowling

director · Resigned 02/10/2021

Roger Anthony Cotton

director · Resigned 01/11/2021

Chris Clarke

director · Resigned 14/10/2023

Paul Matthew Courtenay

secretary · Resigned 25/06/2025

Roland James Nicholas

director · Resigned 18/10/2025

Persons with Significant Control

Mr Peter Gordon John Barefoot

Significant control

British · United Kingdom · Age 73

The Old Dairy, Bagendon, Cirencester, GL7 7DX

Notified 02/10/2021

Mr Timothy Neville Spencer Mountain

Significant control

British · England · Age 71

300, Knightsfield, Welwyn Garden City, AL8 7NQ

Notified 03/11/2025

Former PSCs

Mrs Linda Dorothy Shipley

Ceased 09/12/2018

Mr Paul Matthew Courtenay

Ceased 04/11/2025

Change History

officer appointedWOOD, Terence James
2026-06-09
officer appointedHOADLEY, Robert James
2026-06-09
officer appointedHUNT, Peter
2026-06-09
officer appointedMOUNTAIN, Timothy Neville Spencer
2026-06-09
officer appointedSOLARI, Peter Thomas
2026-06-09
officer appointedMOUNTAIN, Timothy Neville Spencer
2026-06-09
officer appointedBAREFOOT, Peter Gordon John
2026-06-09
officer appointedCOURTENAY, Paul Matthew
2026-06-09
typeprivate-limited-guarant-nsc
2026-06-09

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

address line1300 Knightsfield
2026-06-09

300 KNIGHTSFIELD

post townWelwyn Garden City
2026-06-09

WELWYN GARDEN CITY

statusactive
2026-06-09

Active

CompanyRankvs 2647+ SIC 94990 peers
61

Financial strength65th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.25× · 12/20
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 strength16/25 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.

Liquidity12/20 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

£13k

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£63k

Current Liabilities

£51k

Fixed Assets

£0

Debtors

£30k

0avg. employees-5
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25+£2k
20241.47+£338
20234.42+£771
20221.20+£1k
20212.54+£393
20204.04+£894
20191.43

Derived from filed accounts. Not audited figures.