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Sebastian Coe Limited

05396806

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

71-91 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN
Incorporated 17/03/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Sebastian Newbold Coe Kbe

director · Since 17/03/2005

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 69

Mr Paul Charles Collard

director · Since 01/05/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mrs Jirina Buckland

secretary · Since 01/05/2023

Sebastian Newbold Coe

director · Since 17/03/2005

British · United Kingdom · Age 69

Paul Charles Collard

director · Since 01/05/2017

British · United Kingdom · Age 58

Jirina Buckland

secretary · Since 01/05/2023

Former

Julie Anne Eve

director · Resigned 17/03/2005

Anthony Stanley Dix

director · Resigned 21/03/2007

Andrew Macgregor Mackenzie

director · Resigned 27/04/2010

Bernard Michael Sumner

secretary · Resigned 30/01/2013

Edward Peter Shephard Leask

director · Resigned 03/05/2016

Robert Davison

secretary · Resigned 31/03/2017

Roopesh Prashar

director · Resigned 01/05/2017

David Crowther

secretary · Resigned 31/12/2017

Thomas George Tolliss

secretary · Resigned 30/04/2023

Persons with Significant Control

The Complete Leisure Group Limited

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

71-91 7th Floor, Aldwych House, London, WC2B 4HN

Reg: 05516278 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH

Created 23/06/2025Registered 24/06/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line171-91 7th Floor, Aldwych House
2026-07-08

71-91 7TH FLOOR, ALDWYCH HOUSE

post townLondon
2026-07-08

LONDON

CompanyRankvs 11783+ SIC 70100 peers
32

Financial strength40th percentile among SIC peers · 10/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength10/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1k

Current Liabilities

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Caseware UK (AP4) 2024.0.164