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Ukitb

06505485

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Sterling House 2nd Floor, Langston Road, Loughton, IG10 3TS
Incorporated 15/02/2008

Previously known as

Uktb · until 06/06/2019

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mike Smith

secretary · Since 15/02/2008

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Ian Paul Howles

director · Since 15/02/2008

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mike Smith

director · Since 15/02/2008

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Geoffrey Thompson

director · Since 15/02/2008

IT CONSULTANT

BRITISH · GB-ENG · Age 64

Mr Simon Frankish

director · Since 22/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Ms Nicola Louise Martin

director · Since 24/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Ian Paul Howles

director · Since 15/02/2008

British · United Kingdom · Age 56

Mike Smith

secretary · Since 15/02/2008

British

Mike Smith

director · Since 15/02/2008

British · United Kingdom · Age 69

Geoffrey Thompson

director · Since 15/02/2008

British · Gb-Eng · Age 64

Simon Frankish

director · Since 22/03/2024

British · United Kingdom · Age 58

Nicola Louise Martin

director · Since 24/07/2025

British · England · Age 51

Former

Corporate Appointments Limited

corporate nominee director · Resigned 15/02/2008

Secretarial Appointments Limited

corporate nominee secretary · Resigned 15/02/2008

Peter Williams

director · Resigned 15/02/2010

Fergus Robert Adam Mc Lachlan

director · Resigned 15/02/2010

Clive Bates

director · Resigned 01/04/2023

Persons with Significant Control

Mr Michael Andrew Smith

Significant control

British · England · Age 69

Sterling House, 2nd Floor, Loughton, IG10 3TS

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Sterling House 2nd Floor
2026-07-25

STERLING HOUSE 2ND FLOOR

post townLoughton
2026-07-25

LOUGHTON

officer appointedSMITH, Mike
2026-07-25
officer appointedFRANKISH, Simon
2026-07-25
officer appointedHOWLES, Ian Paul
2026-07-25
officer appointedMARTIN, Nicola Louise
2026-07-25
officer appointedSMITH, Mike
2026-07-25
officer appointedTHOMPSON, Geoffrey
2026-07-25

CompanyRankvs 543+ SIC 62011 peers
75

Financial strength87th percentile among SIC peers · 22/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.21× · 20/20
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 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.

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

£70k

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

£74k

Working capital

Current Assets

£135k

Current Liabilities

£61k

Fixed Assets

£440

Debtors

£80k

0avg. employees

Balance Sheet

Assets less current liabilities£75k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.21-£34k
20233.59

Derived from filed accounts. Not audited figures.