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The Caravanserai Productions Limited

05645207

active
private limited guarant nsc
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2a Royalty Mews (Next To Quo Vadis Restaurant), 22-25 Dean St, London, W1D 3AR
Incorporated 05/12/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

90010
Performing arts

Officers

Giles Foreman

director · Since 05/12/2005

British · England · Age 57

Former

Company Directors Limited

corporate nominee director · Resigned 05/12/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 05/12/2005

Jodyanne Marie Fletcher

secretary · Resigned 30/05/2007

Alan James Carter

secretary · Resigned 07/01/2008

Westend Accountants & Bookkeepers Ltd

corporate secretary · Resigned 30/11/2008

Oliver Charles Cotton

director · Resigned 02/12/2022

Barbara Fischer

director · Resigned 02/12/2022

Giles Ford

director · Resigned 02/12/2022

Persons with Significant Control

Mr Giles Foreman

75–100% shares

English · England · Age 57

2a, Royalty Mews (Next To Quo Vadis Restaurant), London, W1D 3AR

Notified 05/12/2016

Charges1 outstanding

charge
outstanding

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 23/02/2012Registered 03/03/2012

Change History

officer appointedFOREMAN, Giles
2026-05-07
statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

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

address line12a Royalty Mews (Next To Quo Vadis Restaurant)
2026-05-07

2A ROYALTY MEWS (NEXT TO QUO VADIS RESTAURANT)

post townLondon
2026-05-07

LONDON

CompanyRankvs 9686+ SIC 90010 peers
34

Financial strength3th percentile among SIC peers · 1/25
Employees48th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.73× · 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 strength1/25 pts

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

Employees7/15 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 31/12/2024

Net Worth

-£64k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£12k

Working capital

Current Assets

£31k

Current Liabilities

£43k

1avg. employees

Balance Sheet

Assets less current liabilities-£12k
Signed by Mr Giles Foreman 29/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.73-£14k
20231.45-£16k
20211.08-£18k
20190.69-£13k
20180.85

Derived from filed accounts. Not audited figures.

Filing History71 filings

Accounts filed

accounts with accounts type micro entity

29/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20251 page · PDF
PSC changed

change to a person with significant control

30/12/20242 pages · PDF
Director details changed

change person director company with change date

27/12/20242 pages · PDF
PSC changed

change to a person with significant control

27/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20223 pages · PDF
Director resigned

termination director company with name termination date

04/12/20221 page · PDF
Director resigned

termination director company with name termination date

04/12/20221 page · PDF
Director resigned

termination director company with name termination date

04/12/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/202110 pages · PDF
Director appointed

appoint person director company with name date

07/07/20212 pages · PDF
Director appointed

appoint person director company with name date

07/07/20212 pages · PDF
Director appointed

appoint person director company with name date

07/07/20212 pages · PDF
RESOLUTIONS

resolution

11/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20167 pages · PDF
Director details changed

change person director company with change date

18/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

27/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20156 pages · PDF
Annual return

annual return company with made up date no member list

29/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20147 pages · PDF
DISS40

gazette filings brought up to date

15/04/20141 page · PDF
Annual return

annual return company with made up date no member list

14/04/20142 pages · PDF
Director details changed

change person director company with change date

14/04/20142 pages · PDF
GAZ1

gazette notice compulsary

08/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20136 pages · PDF
Annual return

annual return company with made up date no member list

10/12/20122 pages · PDF
Address changed

change registered office address company with date old address

10/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20124 pages · PDF
MG01

legacy

03/03/20125 pages · PDF
Annual return

annual return company with made up date no member list

22/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20115 pages · PDF
Annual return

annual return company with made up date no member list

26/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20104 pages · PDF
Address changed

change registered office address company with date old address

18/03/20101 page · PDF
Annual return

annual return company with made up date no member list

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Address changed

change registered office address company with date old address

22/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20093 pages · PDF
363a

legacy

23/02/20092 pages · PDF
288b

legacy

23/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20083 pages · PDF
287

legacy

08/04/20081 page · PDF
288a

legacy

08/04/20082 pages · PDF
288b

legacy

11/01/20081 page · PDF
363s

legacy

11/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20075 pages · PDF
288b

legacy

12/06/20071 page · PDF
288a

legacy

12/06/20072 pages · PDF
363s

legacy

08/01/20073 pages · PDF
288a

legacy

05/05/20062 pages · PDF
288b

legacy

07/04/20061 page · PDF
288b

legacy

07/04/20061 page · PDF
288a

legacy

07/04/20062 pages · PDF
Incorporated

incorporation company

05/12/200519 pages · PDF