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Schofield Lothian Limited

06717705

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
58 / 100

Notable Risks

10/30
Filing
10/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD
Incorporated 07/10/2008

Previously known as

Schoield Lothian Limited · until 07/10/2008

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Damien Chabert D'Hieres

director · Since 11/10/2021

DIRECTOR

FRENCH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Simon Nicholas Earl Barber

director · Since 11/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Simon Nicholas Earl Barber

director · Since 11/10/2021

British · England · Age 55

Damien Chabert D'Hieres

director · Since 11/10/2021

French · United Kingdom · Age 42

Former

Thomas Leo Mcauliffe

director · Resigned 11/10/2021

Thomas Branche

director · Resigned 03/12/2023

Kevin Francis Anthony Corcoran

director · Resigned 02/05/2025

Michael John Upton

director · Resigned 02/05/2025

Marie-HéLèNe Korvin

director · Resigned 01/09/2025

Persons with Significant Control

C Cubed Limited

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

Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

Reg: 09221390 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2020Registered 18/12/2020Satisfied 20/09/2021
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 01/12/2016Registered 06/12/2016
Charge
satisfied

BRIAN WILLIAM IMPEY

Created 22/12/2014Registered 29/12/2014Satisfied 21/10/2016
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 13/11/2013Registered 19/11/2013Satisfied 03/02/2021
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 18/10/2012Registered 20/10/2012Satisfied 20/09/2021
charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 02/04/2012Registered 03/04/2012Satisfied 18/10/2014
charge
satisfied

ENTERPRISE (AOL) LIMITED

Created 20/03/2009Registered 04/04/2009Satisfied 24/04/2012
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 20/03/2009Registered 26/03/2009Satisfied 20/09/2021

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Innovation Centre 1 Evolution Park
2026-06-18

INNOVATION CENTRE 1 EVOLUTION PARK

post townBlackburn
2026-06-18

BLACKBURN

officer appointedBARBER, Simon Nicholas Earl
2026-06-18
officer appointedCHABERT D'HIERES, Damien
2026-06-18

CompanyRankvs 8484+ SIC 74990 peers
42

Financial strength96th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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 compliance5/15 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 31/12/2023

Net Worth

£854k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£854k

Working capital

Current Assets

£854k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£854k
Prepared with Caseware UK (AP4) 2023.0.135