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Old Co 0003 Ltd

06736417

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

OFFICE D, TOWN QUAY, SO14 2AQ
Incorporated 29/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46370
Wholesale of coffee, tea, cocoa and spices
56102
Unlicensed restaurants and cafes

Officers

Ms Ashley Marie Lopez

secretary · Since 17/05/2021

Also on 16 other boards

Ms Ashley Marie Lopez

director · Since 15/08/2022

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 39

Also on 16 other boards

Persons with Significant Control

Small Batch Coffee Holdings Limited

75–100% shares
75–100% votes

193 Wardour Street, Wardour Street, London, W1F 8ZF

Notified 14/03/2019

Mr. Stefan Paul Allesch-Taylor

Significant control

British · England · Age 57

Office D, Beresford House, Town Quay, SO14 2AQ

Notified 25/08/2021

Former PSCs

Mr Luke Johnson

Ceased 13/03/2019

Charges2 outstanding

Charge
outstanding

DOCASAUK LTD

Created 10/02/2023Registered 17/02/2023
Charge
outstanding

DOCASAUK LTD

Created 10/02/2023Registered 13/02/2023
Charge
satisfied

SANTANDER UK PLC

Created 16/11/2015Registered 19/11/2015Satisfied 12/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/09/2011Registered 16/09/2011Satisfied 24/11/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/08/2009Registered 07/08/2009Satisfied 27/10/2015

CompanyRankvs 15+ SIC 46370 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.54× · 6/20
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.

Employees0/15 pts

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

Liquidity6/20 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 31/12/2021

Net Worth

-£164k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£431k

Working capital

Current Assets

£503k

Current Liabilities

£933k

Fixed Assets

£305k

Debtors

£442k

91avg. employees+26

Balance Sheet

Intangible assets£11k
Assets less current liabilities-£125k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20210.54+£301k
20200.23-£907k
20191.02+£784k
20190.54

Derived from filed accounts. Not audited figures.