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The Luxury Channel Limited

07379239

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

Wyfold Farm, Wyfold, Reading, RG4 9HU
Incorporated 16/09/2010

Previously known as

The Luxury Channel Media Ltd. · until 20/10/2017

Compliance

Last accounts

29/09/2025

unaudited abridged

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

Overdue

Industry

59112
Video production activities

Officers

Ms Fiona Alexandra Sanderson

director · Since 16/09/2010

TELEVISON EXECUTIVE

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

James Ronald Manson

director · Since 16/09/2010

British · England · Age 79

Fiona Alexandra Sanderson

director · Since 16/09/2010

British · United Kingdom · Age 66

Former

Swift (Secretaries) Limited

corporate secretary · Resigned 03/10/2011

Mr James Ronald Manson

director · Resigned 01/08/2026

Persons with Significant Control

Ms Fiona Alexandra Sanderson

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 66

Wyfold Farm, Wyfold, Reading, RG4 9HU

Notified 06/04/2016

Former PSCs

Mr James Ronald Manson

Ceased 04/01/2024

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Wyfold Farm
2026-08-20

WYFOLD FARM

post townReading
2026-08-20

READING

officer appointedMANSON, James Ronald
2026-08-20
officer appointedSANDERSON, Fiona Alexandra
2026-08-20

CompanyRankvs 17463+ SIC 59112 peers
25

Financial strength2th percentile among SIC peers · 1/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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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.

Employees2/15 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 compliance5/15 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 29/09/2025

Net Worth

-£105k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£107k

Working capital

Current Assets

£34k

Current Liabilities

£141k

Fixed Assets

£2k

Debtors

£33k

0avg. employees

Balance Sheet

Intangible assets£2k
Assets less current liabilities-£105k
Signed by 2024-10-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.24
20240.25
20230.24

Derived from filed accounts. Not audited figures.