Back to search

The Furniture Helpline

06751264

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Passfield Business Centre Lynchborough Road, Passfield, Liphook, GU30 7SB
Incorporated 17/11/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

38110
Collection of non-hazardous waste
47990
Other retail sale not in stores, stalls or markets

Officers

Geoffrey Gransden Martin

director · Since 01/02/2011

British · United Kingdom · Age 84

Elizabeth Audrey Cartwright Obe

director · Since 24/05/2011

British · United Kingdom · Age 80

John Daniel Pidgeon

director · Since 18/12/2014

British · England · Age 80

David Matthew George

secretary · Since 07/01/2019

Janice Elizabeth Roberts

director · Since 08/07/2021

British · England · Age 68

Peter Hugh Miles Robinson

director · Since 12/08/2023

English · England · Age 55

Simon Allister Nardecchia

director · Since 01/08/2024

British · England · Age 66

Former

Olive Madden

director · Resigned 23/07/2009

Peter Russell Marsh

director · Resigned 27/07/2009

Frank Conroy

secretary · Resigned 04/01/2010

Frank Conroy

director · Resigned 14/01/2010

John Keith West

director · Resigned 21/05/2010

David George Harper Kidd

director · Resigned 16/12/2010

Alan Charles Walder

director · Resigned 17/12/2010

Anne Michaux

director · Resigned 23/05/2011

Eve Hope

director · Resigned 28/09/2011

Diana Wilson

director · Resigned 06/04/2012

John Keith West

director · Resigned 01/02/2014

Gerald William Robinson

secretary · Resigned 18/12/2014

Anne Miller

director · Resigned 23/08/2016

Martin John Dennison

secretary · Resigned 07/01/2019

Brenda Elshaw

director · Resigned 13/04/2021

Peter Smith

director · Resigned 10/03/2022

Jonathan Charles Golding

director · Resigned 12/08/2023

Michael Francis Cartwright

director · Resigned 01/08/2024

PSC Statements

no individual or entity with signficant control· 22/12/2016

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

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

address line1Passfield Business Centre Lynchborough Road
2026-05-11

PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD

post townLiphook
2026-05-11

LIPHOOK

officer appointedGEORGE, David Matthew
2026-05-11
officer appointedCARTWRIGHT OBE, Elizabeth Audrey
2026-05-11
officer appointedMARTIN, Geoffrey Gransden
2026-05-11
officer appointedNARDECCHIA, Simon Allister
2026-05-11
officer appointedPIDGEON, John Daniel
2026-05-11
officer appointedROBERTS, Janice Elizabeth
2026-05-11
officer appointedROBINSON, Peter Hugh Miles
2026-05-11

CompanyRankvs 214+ SIC 38110 peers
82

Financial strength79th percentile among SIC peers · 20/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 8.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 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 31/03/2025

Net Worth

£103k

Balance sheet strength

Cash

£88k

Cash in the bank

Net Current Assets

£87k

Working capital

Current Assets

£99k

Current Liabilities

£12k

Fixed Assets

£16k

Debtors

£9k

5avg. employees

Balance Sheet

Assets less current liabilities£103k
Interest receivable£2k
Signed by Dr J PidgeonPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20258.26+£30k
20248.33+£5k
20237.65+£13k
20225.43-£31k
20218.81+£81k
20200.57-£31k
20193.77

Derived from filed accounts. Not audited figures.

Filing History82 filings

Accounts filed

accounts with accounts type total exemption full

18/12/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202418 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202319 pages · PDF
Director details changed

change person director company with change date

22/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Director appointed

appoint person director company with name date

23/08/20232 pages · PDF
Director resigned

termination director company with name termination date

23/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202219 pages · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Director resigned

termination director company with name termination date

05/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
AP03

appoint person secretary company with name date

16/11/20202 pages · PDF
TM02

termination secretary company with name termination date

16/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

16/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

16/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201918 pages · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201720 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20164 pages · PDF
Director resigned

termination director company with name termination date

16/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201617 pages · PDF
Annual return

annual return company with made up date no member list

13/01/20166 pages · PDF
Director appointed

appoint person director company with name date

13/01/20162 pages · PDF
CH03

change person secretary company with change date

13/01/20161 page · PDF
Director appointed

appoint person director company with name date

13/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201515 pages · PDF
Annual return

annual return company with made up date no member list

22/01/20155 pages · PDF
TM02

termination secretary company with name termination date

22/01/20151 page · PDF
AP03

appoint person secretary company with name date

22/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201414 pages · PDF
Annual return

annual return company with made up date no member list

07/03/20145 pages · PDF
Director resigned

termination director company with name

07/03/20141 page · PDF
Address changed

change registered office address company with date old address

07/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201312 pages · PDF
Annual return

annual return company with made up date no member list

05/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20124 pages · PDF
Director appointed

appoint person director company with name

12/04/20122 pages · PDF
Director resigned

termination director company with name

12/04/20121 page · PDF
Annual return

annual return company with made up date no member list

11/01/20125 pages · PDF
Director resigned

termination director company with name

02/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20119 pages · PDF
Director appointed

appoint person director company with name

20/06/20112 pages · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
Director appointed

appoint person director company with name

14/02/20112 pages · PDF
Annual return

annual return company with made up date no member list

22/12/20105 pages · PDF
Director details changed

change person director company with change date

22/12/20102 pages · PDF
Director details changed

change person director company with change date

22/12/20102 pages · PDF
Director details changed

change person director company with change date

22/12/20102 pages · PDF
Director details changed

change person director company with change date

22/12/20102 pages · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director appointed

appoint person director company with name

22/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20104 pages · PDF
Director resigned

termination director company with name

10/08/20101 page · PDF
Accounts date changed

change account reference date company current extended

01/02/20101 page · PDF
TM02

termination secretary company with name

26/01/20102 pages · PDF
AP03

appoint person secretary company with name

26/01/20103 pages · PDF
Annual return

annual return company with made up date

17/12/200916 pages · PDF
Director appointed

appoint person director company with name

10/12/20093 pages · PDF
Director appointed

appoint person director company with name

20/10/20091 page · PDF
Director appointed

appoint person director company with name

09/10/20091 page · PDF
Director appointed

appoint person director company with name

08/10/20091 page · PDF
Director appointed

appoint person director company with name

08/10/20091 page · PDF
288b

legacy

08/08/20091 page · PDF
288b

legacy

04/08/20091 page · PDF
Incorporated

incorporation company

17/11/200837 pages · PDF