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The Smalls Limited

05968558

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

2nd Floor, 55 Ludgate Hill, London, EC4M 7JW
Incorporated 16/10/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

59111
Motion picture production activities

Officers

Miss Anna Grund

director · Since 16/10/2006

MD

SWEDISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Franck Rossini

director · Since 31/10/2013

HEAD OF MARKETING

FRENCH · FRANCE · Age 54

Mr James Anthony Vaughan

director · Since 01/12/2015

NONE

BRITISH · UNITED KINGDOM · Age 77

Anna Grund

director · Since 16/10/2006

Swedish · United Kingdom · Age 53

Franck Rossini

director · Since 31/10/2013

French · France · Age 54

James Anthony Vaughan

director · Since 01/12/2015

British · United Kingdom · Age 77

Former

Neil Martin Rafferty

director · Resigned 01/05/2011

Andrew Granger

secretary · Resigned 17/05/2013

Richard Mark Holman

director · Resigned 17/05/2013

Richard Mark Holman

secretary · Resigned 25/11/2014

Mary Keane-Dawson

director · Resigned 30/01/2016

Simon Matthews

director · Resigned 01/02/2017

Russell Glenister

director · Resigned 22/03/2019

Katherine Elizabeth Tancred

director · Resigned 29/06/2020

Andrew Fullerton

director · Resigned 14/12/2020

Persons with Significant Control

Mr James Anthony Vaughan

25–50% shares
25–50% votes

British · United Kingdom · Age 77

2nd Floor, 55, Ludgate Hill, London, EC4M 7JW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MARKETINVOICE LIMITED

Created 01/09/2017Registered 01/09/2017

Change History

officer appointed → GRUND, Anna
2026-08-10
officer appointed → ROSSINI, Franck
2026-08-10
officer appointed → VAUGHAN, James Anthony
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 2nd Floor, 55 Ludgate Hill
2026-08-10

2ND FLOOR, 55

post town → London
2026-08-10

LONDON

CompanyRankvs 8245+ SIC 59111 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
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 strength0/25 pts

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

Employees14/15 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

-£1.9M

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£543k

Fixed Assets

£4k

Debtors

£10k

4avg. employees-3

Balance Sheet

Intangible assets£58k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024+£98k

Derived from filed accounts. Not audited figures.