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Cholco Consulting Limited

05387159

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage, SG1 2BH
Incorporated 10/03/2005

Previously known as

Cholco1 Ltd · until 23/08/2017
Your Sandwich Company Limited · until 26/04/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr John Coverley

secretary · Since 10/03/2005

ENGLISH · UNITED KINGDOM · Age 62

Also on 65 other boards

Mr John Coverley

director · Since 10/03/2005

MANAGER

ENGLISH · UNITED KINGDOM · Age 62

Also on 65 other boards

Mr Paul Christopher Stagg

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 30 other boards

John Coverley

secretary · Since 10/03/2005

English

John Coverley

director · Since 10/03/2005

English · United Kingdom · Age 62

Paul Christopher Stagg

director · Since 24/02/2026

British · United Kingdom · Age 70

Former

Neil Edward Paul Mcgowan

director · Resigned 03/04/2017

Paul Christopher Stagg

director · Resigned 27/08/2025

Persons with Significant Control

Mr John Coverley

75–100% shares
75–100% votes

English · United Kingdom · Age 62

Unit Q, Gunnels Wood Park, Stevenage, SG1 2BH

Notified 01/08/2016

Former PSCs

Mr Neil Edward Paul Mcgowan

Ceased 04/04/2017

Mrs Jacqueline Coverley

Ceased 20/01/2023

Mr Paul Christopher Stagg

Ceased 27/08/2025

Charges1 outstanding

Charge
outstanding

REWARD FINANCE GROUP LIMITED

Created 02/03/2023Registered 07/03/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2005Registered 26/03/2005Satisfied 21/02/2023

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Unit Q Gunnels Wood Park
2026-09-12

UNIT Q GUNNELS WOOD PARK

post town → Stevenage
2026-09-12

STEVENAGE

officer appointed → COVERLEY, John
2026-09-12
officer appointed → COVERLEY, John
2026-09-12
officer appointed → STAGG, Paul Christopher
2026-09-12

CompanyRankvs 83617+ SIC 70229 peers
48

Financial strength43th percentile among SIC peers · 11/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.8× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 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 31/12/2025

Net Worth

£364

Balance sheet strength

Cash

£639

Cash in the bank

Net Current Assets

-£76k

Working capital

Current Assets

£313k

Current Liabilities

£389k

Fixed Assets

£77k

Debtors

£312k

2avg. employees+1

Tax at Year End

VAT£18k

Director Loans

Company owes directors£18k

Balance Sheet

Intangible assets£43k
Assets less current liabilities£828
Signed by J Coverley 29/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.80—£356k
20240.83+£10k£1.6M
20230.89+£57k—
20230.43——

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

03/09/20263 pages · PDF
Director appointed

appoint person director company with name date

24/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20255 pages · PDF
PSC07

cessation of a person with significant control

28/08/20251 page · PDF
PSC changed

change to a person with significant control

28/08/20252 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
AAMD

accounts amended with accounts type total exemption full

03/06/20257 pages · PDF
Shares cancelled

capital cancellation shares

23/05/20254 pages · PDF
Share buyback

capital return purchase own shares

23/05/20254 pages · PDF
DISS40

gazette filings brought up to date

21/05/20251 page · PDF
GAZ1

gazette notice compulsory

20/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/05/20254 pages · PDF
PSC changed

change to a person with significant control

26/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20248 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/202355 pages · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
PSC changed

change to a person with significant control

15/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20234 pages · PDF
PSC07

cessation of a person with significant control

20/01/20231 page · PDF
PSC notified

notification of a person with significant control

20/01/20232 pages · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20226 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Director details changed

change person director company with change date

09/04/20202 pages · PDF
CH03

change person secretary company with change date

09/04/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20195 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20175 pages · PDF
RESOLUTIONS

resolution

23/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20177 pages · PDF
RESOLUTIONS

resolution

26/04/20173 pages · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20155 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/201310 pages · PDF
Address changed

change registered office address company with date old address

02/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20107 pages · PDF
363a

legacy

17/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20097 pages · PDF
363a

legacy

27/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20087 pages · PDF
363a

legacy

08/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20067 pages · PDF
363s

legacy

30/03/20067 pages · PDF
288c

legacy

31/03/20051 page · PDF
395

legacy

26/03/20053 pages · PDF
Incorporated

incorporation company

10/03/200510 pages · PDF