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Campbell & Co (No 2) Limited

05904046

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

25 St. Thomas Street, Winchester, SO23 9HJ
Incorporated 14/08/2006

Previously known as

Iverna Court (No 2) Limited · until 23/11/2006

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael David Wood

director · Since 26/09/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

Also on 41 other boards

Rachel Anstruther

director · Since 26/09/2006

CHARITY VOLUNTEER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Michael David Wood

secretary · Since 26/09/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

Also on 41 other boards

Mr Simon Jonathan Rylatt

director · Since 01/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Michael David Wood

director · Since 26/09/2006

British · United Kingdom · Age 72

Michael David Wood

secretary · Since 26/09/2006

British

Rachel Anstruther

director · Since 26/09/2006

British · United Kingdom · Age 61

Simon Jonathan Rylatt

director · Since 01/06/2023

British · United Kingdom · Age 52

Former

Broadway Secretaries Limited

corporate secretary · Resigned 26/09/2006

Broadway Directors Limited

corporate director · Resigned 26/09/2006

Sarah Elizabeth Stowell

director · Resigned 01/11/2011

Susan Elizabeth Shaw

director · Resigned 01/06/2023

Persons with Significant Control

Rachel Anstruther

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Block 6, 110 Iverna Court, London, W8 6TX

Notified 06/04/2016

Mr Michael David Wood

25–50% shares
25–50% votes

British · United Kingdom · Age 72

65 Warham Road, Westgate, Fakenham, NR21 0DQ

Notified 06/04/2016

Mr Simon Jonathan Rylatt

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 52

10th Floor, 240, Blackfriars Road, London, SE1 8NW

Notified 01/06/2023

Former PSCs

Susan Shaw

Ceased 01/06/2023

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 25 St. Thomas Street
2026-08-06

25 ST. THOMAS STREET

post town → Winchester
2026-08-06

WINCHESTER

officer appointed → WOOD, Michael David
2026-08-06
officer appointed → ANSTRUTHER, Rachel
2026-08-06
officer appointed → RYLATT, Simon Jonathan
2026-08-06
officer appointed → WOOD, Michael David
2026-08-06

CompanyRankvs 9504+ SIC 74990 peers
50

Financial strength49th percentile among SIC peers · 12/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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9504Campbell & Co (No 2) Limited
50
How is this score calculated?
Financial strength12/25 pts

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

Employees8/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£3

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with IRIS Accounts Production