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The Caffeine Partnership Limited

05988061

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 The Green, Richmond, Surrey, TW9 1PL
Incorporated 03/11/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Andrew Milligan

director · Since 03/11/2006

British · England · Age 61

Pd Cosec Limited

corporate secretary · Since 19/09/2012

Reg: 05399859

Former

Warren Street Nominees Limited

corporate director · Resigned 03/11/2006

Warren Street Registrars Limited

corporate secretary · Resigned 03/11/2006

Cameron Willats

secretary · Resigned 13/04/2010

David Bickle

secretary · Resigned 29/08/2012

David Bickle

director · Resigned 29/08/2012

Christopher Rimmington Cowpe

director · Resigned 21/04/2013

David Thomas Kean

director · Resigned 07/10/2014

Sophie Devonshire

director · Resigned 27/04/2020

Simon John Bailey

director · Resigned 31/01/2023

Persons with Significant Control

Mr Andrew Milligan

50–75% shares
50–75% votes

British · England · Age 61

46 First Avenue, Mortlake, London, SW14 8SR

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

METRO BANK PLC

Created 25/01/2016Registered 05/02/2016Satisfied 03/02/2022
charge
satisfied

COUTTS & COMPANY

Created 26/04/2011Registered 28/04/2011Satisfied 05/06/2015

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line11 The Green
2026-05-07

1 THE GREEN

post townSurrey
2026-05-07

SURREY

officer appointedPD COSEC LIMITED
2026-05-07
officer appointedMILLIGAN, Andrew
2026-05-07

CompanyRankvs 5191+ SIC 74909 peers
81

Financial strength83th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.69× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 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.

Liquidity16/20 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 31/12/2025

Net Worth

£79k

Balance sheet strength

Cash

£131k

Cash in the bank

Net Current Assets

£78k

Working capital

Current Assets

£192k

Current Liabilities

£114k

Fixed Assets

£740

Debtors

£62k

5avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£79k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.69+£0
20251.69-£187k
20242.93-£85k
20233.08-£18k
20222.08+£150k
20211.52+£211k
20201.02-£30k
20191.16-£24k
20181.27

Derived from filed accounts. Not audited figures.

Filing History76 filings

Accounts filed

accounts with accounts type total exemption full

15/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/202510 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202410 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20238 pages · PDF
Shares allotted

capital allotment shares

09/06/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/202313 pages · PDF
Director resigned

termination director company with name termination date

13/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202210 pages · PDF
MR04

mortgage satisfy charge full

03/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20219 pages · PDF
Director appointed

appoint person director company with name date

22/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20209 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20206 pages · PDF
Director resigned

termination director company with name termination date

29/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20164 pages · PDF
Shares allotted

capital allotment shares

14/03/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20157 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

03/08/20153 pages · PDF
Shares allotted

capital allotment shares

21/07/20154 pages · PDF
MR04

mortgage satisfy charge full

05/06/20151 page · PDF
Director appointed

appoint person director company with name date

22/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20155 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20146 pages · PDF
Share buyback

capital return purchase own shares

05/11/20145 pages · PDF
Director resigned

termination director company with name termination date

29/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20133 pages · PDF
Address changed

change registered office address company with date old address

26/04/20131 page · PDF
Director resigned

termination director company with name termination date

25/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20126 pages · PDF
Address changed

change registered office address company with date old address

19/09/20121 page · PDF
AP04

appoint corporate secretary company with name date

19/09/20122 pages · PDF
Director resigned

termination director company with name termination date

29/08/20121 page · PDF
TM02

termination secretary company with name termination date

29/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20123 pages · PDF
RESOLUTIONS

resolution

09/01/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20116 pages · PDF
MG01

legacy

28/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20116 pages · PDF
Director details changed

change person director company with change date

06/01/20112 pages · PDF
Director details changed

change person director company with change date

06/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20103 pages · PDF
Director appointed

appoint person director company with name

20/04/20102 pages · PDF
AP03

appoint person secretary company with name

13/04/20101 page · PDF
TM02

termination secretary company with name

13/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20095 pages · PDF
CH03

change person secretary company with change date

29/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20093 pages · PDF
225

legacy

24/11/20081 page · PDF
363a

legacy

11/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20083 pages · PDF
88(2)R

legacy

29/01/20081 page · PDF
363a

legacy

07/11/20073 pages · PDF
88(2)R

legacy

07/12/20062 pages · PDF
288a

legacy

07/12/20061 page · PDF
288b

legacy

07/12/20061 page · PDF
288a

legacy

04/12/20061 page · PDF
288a

legacy

04/12/20061 page · PDF
288a

legacy

04/12/20061 page · PDF
288b

legacy

04/12/20061 page · PDF
Incorporated

incorporation company

03/11/200619 pages · PDF