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The Co-Sponsorship Agency Ltd

07341883

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

The Old Rectory, Church Street, Weybridge, KT13 8DE
Incorporated 10/08/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Timothy Edward Reading

director · Since 10/08/2010

British · United Kingdom · Age 63

Old Rectory Secretarial Services Ltd

corporate secretary · Since 01/08/2012

Reg: 03978355

Edward Sellwood

director · Since 01/08/2020

British · England · Age 48

Former

Qfl Secretaries Limited

corporate secretary · Resigned 11/12/2012

Oliver Grant Barrett

director · Resigned 04/01/2017

Persons with Significant Control

Former PSCs

Oliver Grant Barrett

Ceased 06/04/2016

Mr Timothy Edward Reading

Ceased 06/04/2016

Mr Edward Sellwood

Ceased 25/03/2021

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Old Rectory
2026-05-08

THE OLD RECTORY

post townWeybridge
2026-05-08

WEYBRIDGE

officer appointedOLD RECTORY SECRETARIAL SERVICES LTD
2026-05-08
officer appointedREADING, Timothy Edward
2026-05-08
officer appointedSELLWOOD, Edward
2026-05-08

CompanyRankvs 22464+ SIC 74909 peers
58

Financial strength58th percentile among SIC peers · 14/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.03× · 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 strength14/25 pts

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

Employees2/15 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 31/03/2025

Net Worth

£8k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£233k

Current Liabilities

£226k

Fixed Assets

£46k

Debtors

£231k

0avg. employees-2

Balance Sheet

Assets less current liabilities£53k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.03-£49k
20241.45+£26k
20231.56
20221.61
20212.32
20202.86
20193.51

Derived from filed accounts. Not audited figures.

Filing History51 filings

Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20225 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20215 pages · PDF
PSC07

cessation of a person with significant control

03/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20217 pages · PDF
PSC changed

change to a person with significant control

02/04/20212 pages · PDF
PSC07

cessation of a person with significant control

30/03/20211 page · PDF
PSC07

cessation of a person with significant control

29/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20207 pages · PDF
Director details changed

change person director company with change date

07/08/20202 pages · PDF
Director appointed

appoint person director company with name date

07/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20196 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20178 pages · PDF
PSC changed

change to a person with significant control

30/11/20172 pages · PDF
PSC notified

notification of a person with significant control

30/11/20172 pages · PDF
Director resigned

termination director company with name termination date

10/05/20172 pages · PDF
Shares allotted

capital allotment shares

08/05/20174 pages · PDF
Shares cancelled

capital cancellation shares

04/05/20174 pages · PDF
RESOLUTIONS

resolution

04/05/20171 page · PDF
Share buyback

capital return purchase own shares

04/05/20173 pages · PDF
RESOLUTIONS

resolution

02/05/201719 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20155 pages · PDF
SH08

capital name of class of shares

14/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20143 pages · PDF
AP04

appoint corporate secretary company with name

13/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20133 pages · PDF
TM02

termination secretary company with name

11/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20125 pages · PDF
Address changed

change registered office address company with date old address

17/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20115 pages · PDF
Incorporated

incorporation company

10/08/201024 pages · PDF