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Fit For Purpose Consultancy Ltd

05685045

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
20/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • Disqualified director on record (-10)

Details

Ground Floor Unit 3 Southview House St Austell Enterprise Park, Carclaze Down, St Austell, PL25 4EJ
Incorporated 23/01/2006

Previously known as

Zeitgeist Consultancy Ltd · until 08/02/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

Overdue

Industry

74901
Environmental consulting activities

Officers

Disqualified director

Ravden, Matthew James Hamilton · until 06/09/2034 · order or undertaking and reporting provisions

Ms Sophie Anne Brooks

director · Since 23/01/2006

CONSULTANT

BRITISH · ENGLAND

Mr Matthew James Hamilton Ravden

director · Since 23/01/2006

CONSULTANT

BRITISH · ENGLAND

Sophie Anne Brooks

secretary · Since 11/01/2007

BRITISH · UNITED KINGDOM

Also on 1 other board

Matthew James Hamilton Ravden

director · Since 23/01/2006

British · England

Sophie Anne Brooks

director · Since 23/01/2006

British · England

Sophie Anne Brooks

secretary · Since 11/01/2007

British

Former

Mortimer Burnett Ltd

corporate secretary · Resigned 11/01/2007

Persons with Significant Control

Ms Sophie Anne Brooks

75–100% shares

British · United Kingdom

Notified 06/04/2016

Former PSCs

Mr Matthew James Hamilton Ravden

Ceased 25/09/2023

Change History

officer appointed → BROOKS, Sophie Anne
2026-10-15
officer appointed → BROOKS, Sophie Anne
2026-10-15
officer appointed → RAVDEN, Matthew James Hamilton
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Ground Floor Unit 3 Southview House St Austell Enterprise Park
2026-10-15

GROUND FLOOR UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK

post town → St Austell
2026-10-15

ST AUSTELL

CompanyRankvs 4823+ SIC 74901 peers
37

Financial strength34th percentile among SIC peers · 9/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees6/15 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 compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Disqualified officer: -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

£100

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£223

Working capital

Current Assets

£9k

Current Liabilities

£9k

Fixed Assets

£491

Debtors

£2k

1avg. employees

Balance Sheet

Assets less current liabilities£223
Signed by 05685045 2025-04-01 2025-12-31 05685045 2025-12-31 05685045 bus:OrdinaryShareClass1 bus:Non-cumulativeRedeemableShares 2Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.03—
20251.03—
20251.41+£13k
20241.04-£4k
20231.35—

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type total exemption full

30/09/202610 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/09/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20247 pages · PDF
PSC07

cessation of a person with significant control

25/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

25/09/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20217 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20207 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20204 pages · PDF
RESOLUTIONS

resolution

17/09/20203 pages · PDF
MA

memorandum articles

17/09/202032 pages · PDF
CC04

statement of companys objects

17/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20197 pages · PDF
PSC notified

notification of a person with significant control

10/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20194 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20187 pages · PDF
RESOLUTIONS

resolution

08/02/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Director details changed

change person director company with change date

10/01/20182 pages · PDF
Director details changed

change person director company with change date

10/01/20182 pages · PDF
CH03

change person secretary company with change date

10/01/20181 page · PDF
PSC changed

change to a person with significant control

10/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20175 pages · PDF
Director details changed

change person director company with change date

19/01/20172 pages · PDF
Director details changed

change person director company with change date

19/01/20172 pages · PDF
CH03

change person secretary company with change date

19/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20115 pages · PDF
Address changed

change registered office address company with date old address

07/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20105 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20099 pages · PDF
363a

legacy

04/03/20094 pages · PDF
225

legacy

06/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20089 pages · PDF
363a

legacy

07/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20079 pages · PDF
RESOLUTIONS

resolution

04/04/2007PDF
RESOLUTIONS

resolution

04/04/2007PDF
RESOLUTIONS

resolution

04/04/2007PDF
RESOLUTIONS

resolution

04/04/20071 page · PDF
363a

legacy

09/02/20073 pages · PDF
288a

legacy

09/02/20071 page · PDF
288b

legacy

09/02/20071 page · PDF
287

legacy

09/02/20071 page · PDF
288c

legacy

03/04/20061 page · PDF
288c

legacy

31/03/20061 page · PDF
288c

legacy

31/03/20061 page · PDF
288c

legacy

30/03/20061 page · PDF
288c

legacy

28/03/20061 page · PDF
288c

legacy

27/03/20061 page · PDF
288c

legacy

22/03/20061 page · PDF
288c

legacy

22/03/20061 page · PDF
Incorporated

incorporation company

23/01/200617 pages · PDF