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Ms (Caerphilly) Limited

06438687

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Turleigh Danes Cottles Lane, Turleigh, Bradford-On-Avon, BA15 2HJ
Incorporated 27/11/2007

Previously known as

Makura Sport Limited · until 30/01/2025
Safety In Sport Limited · until 26/01/2011

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

32300
Manufacture of sports goods

Officers

Mr John Nicholas Harrison

director · Since 28/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr John Nicholas Harrison

secretary · Since 22/04/2025

Also on 19 other boards

John Nicholas Harrison

director · Since 28/11/2007

British · United Kingdom · Age 67

John Nicholas Harrison

secretary · Since 22/04/2025

Former

Jason Royston Milkins

director · Resigned 28/11/2007

Roxburgh & Milkins Llp

corporate secretary · Resigned 28/11/2007

Robert Anthony Davies

director · Resigned 26/03/2025

William Brian James

secretary · Resigned 22/04/2025

Persons with Significant Control

Westleigh Investments Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Lakeside, Fountain Lane, Cardiff, CF3 0FB

Reg: 05692439 · England And Wales · Limited Company

Notified 27/11/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 24/03/2016Registered 30/03/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Turleigh Danes Cottles Lane
2026-08-22

TURLEIGH DANES COTTLES LANE

post townBradford-On-Avon
2026-08-22

BRADFORD-ON-AVON

officer appointedHARRISON, John Nicholas
2026-08-22
officer appointedHARRISON, John Nicholas
2026-08-22

CompanyRankvs 174+ SIC 32300 peers
65

Financial strength89th percentile among SIC peers · 22/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 11.14× · 20/20
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 strength22/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 31/08/2025

Net Worth

£146k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£161k

Current Liabilities

£14k

0avg. employees

Balance Sheet

Total assets£161k

EstimatesDerived

YearCurrent Ratio
202511.14

Derived from filed accounts. Not audited figures.