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The Business Company (Uk) Limited

06923331

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Cow Shed, Berrington Manor, Berrington, SY5 6HB
Incorporated 03/06/2009

Previously known as

The Business Company (Shropshire) Limited · until 08/07/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

70229
Management consultancy activities
82990
Other business support service activities

Officers

Mark William Harris

director · Since 03/06/2009

British · England · Age 66

Amanda Nadine Harris

director · Since 01/03/2010

British · United Kingdom · Age 58

Persons with Significant Control

Mrs Amanda Nadine Harris

25–50% shares
25–50% votes

British · United Kingdom · Age 58

The Cow Shed, Berrington Manor, Berrington, SY5 6HB

Notified 06/04/2016

Mr Mark William Harris

25–50% shares

British · England · Age 66

The Cow Shed, Berrington Manor, Berrington, SY5 6HB

Notified 01/01/2017

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2009Registered 16/12/2009Satisfied 18/03/2016

Change History

officer appointedHARRIS, Amanda Nadine
2026-05-07
officer appointedHARRIS, Mark William
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The Cow Shed
2026-05-07

THE COW SHED

post townBerrington
2026-05-07

BERRINGTON

CompanyRankvs 28719+ SIC 70229 peers
70

Financial strength67th percentile among SIC peers · 17/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.43× · 12/20
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 strength17/25 pts

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

Employees11/15 pts

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

Liquidity12/20 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

£14k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

£91k

Current Liabilities

£64k

Fixed Assets

£5k

Debtors

£85k

2avg. employees

Tax at Year End

Corp tax£37k

Balance Sheet

Assets less current liabilities£32k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.43+£11k
20231.37
20221.58
20211.93

Derived from filed accounts. Not audited figures.

Filing History46 filings

Accounts filed

accounts with accounts type total exemption full

08/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
RESOLUTIONS

resolution

27/04/20191 page · PDF
SH08

capital name of class of shares

26/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20198 pages · PDF
PSC notified

notification of a person with significant control

05/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/201711 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20163 pages · PDF
MR04

mortgage satisfy charge full

18/03/20161 page · PDF
Director details changed

change person director company with change date

23/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20114 pages · PDF
Director details changed

change person director company with change date

06/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20116 pages · PDF
Accounts date changed

change account reference date company current shortened

14/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20104 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director appointed

appoint person director company with name

04/03/20102 pages · PDF
MG01

legacy

21/01/2010PDF
MG01

legacy

16/12/20096 pages · PDF
CERTNM

certificate change of name company

04/07/20092 pages · PDF
Incorporated

incorporation company

03/06/20096 pages · PDF