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Carlton Huxley Limited

07262703

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Savoy House, Savoy Circus, London, W3 7DA
Incorporated 24/05/2010

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities
70229
Management consultancy activities

Officers

Mrs Julia Ferguson

director · Since 13/12/2010

DIRECTOR

BRITISH · FRANCE · Age 64

Mr John Rynne

director · Since 19/01/2011

DIRECTOR

BRITISH · IRELAND · Age 74

Japc Limited

director · Since 01/07/2018

Also on 3 other boards

Ms Joanna Mary Markham

director · Since 08/08/2018

PARALEGAL

BRITISH · FRANCE · Age 59

Julia Ferguson

director · Since 13/12/2010

British · France · Age 64

John Rynne

director · Since 19/01/2011

British · Ireland · Age 74

Japc Limited

corporate director · Since 01/07/2018

Reg: 09782310

Also on 3 other boards

Joanna Mary Markham

director · Since 08/08/2018

British · France · Age 59

Former

Robert Frank Nicholson

director · Resigned 13/12/2010

Turner Little Company Secretaries Limited

corporate secretary · Resigned 26/10/2016

William Edward Ferguson

director · Resigned 05/03/2024

Simon Robert Cuthbertson

director · Resigned 03/06/2025

Persons with Significant Control

Mrs Julia Ferguson

50–75% shares
50–75% votes

British · France · Age 64

Savoy House, Savoy Circus, London, W3 7DA

Notified 05/03/2024

Former PSCs

Mrs Julia Ferguson

Ceased 06/06/2019

Mr William Edward Ferguson

Ceased 05/04/2024

Change History

officer appointedFERGUSON, Julia
2026-07-23
officer appointedMARKHAM, Joanna Mary
2026-07-23
officer appointedRYNNE, John
2026-07-23
officer appointedJAPC LIMITED
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Savoy House
2026-07-23

SAVOY HOUSE

post townLondon
2026-07-23

LONDON

CompanyRankvs 5234+ SIC 69109 peers
36

Financial strength4th percentile among SIC peers · 1/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.19× · 2/20
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 strength1/25 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.

Liquidity2/20 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 31/05/2025

Net Worth

-£30k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£30k

Working capital

Current Assets

£7k

Current Liabilities

£37k

Fixed Assets

£3

Debtors

£4k

0avg. employees

Balance Sheet

Assets less current liabilities-£30k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.19+£0
20250.19-£40k
20241.19-£1k
20231.05

Derived from filed accounts. Not audited figures.