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The Family Office Cheltenham Limited

07401109

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Lgf 10 North Place, Cheltenham, GL50 4DW
Incorporated 08/10/2010

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

70100
Activities of head offices

Officers

Neil Michael Denniss

director · Since 08/10/2010

British · United Kingdom · Age 67

Stella Jane Field

director · Since 08/10/2010

British · United Kingdom · Age 64

Persons with Significant Control

Mr Neil Michael Denniss

25–50% shares
25–50% votes

British · England · Age 67

Lgf 10, North Place, Cheltenham, GL50 4DW

Notified 06/04/2016

Former PSCs

Mrs Stella Jane Field

Ceased 04/04/2023

Mrs Rachel Wendy Denniss

Ceased 04/04/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Lgf 10 North Place
2026-05-10

LGF 10

post townCheltenham
2026-05-10

CHELTENHAM

officer appointedDENNISS, Neil Michael
2026-05-10
officer appointedFIELD, Stella Jane
2026-05-10

CompanyRankvs 2390+ SIC 70100 peers
73

Financial strength82th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.54× · 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 strength21/25 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.

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

£1.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.9M

Current Liabilities

£735k

Fixed Assets

£26k

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.54-£62k
20242.93
2023183.72
202229.04

Derived from filed accounts. Not audited figures.

Filing History45 filings

Accounts filed

accounts with accounts type micro entity

29/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20255 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20231 page · PDF
PSC07

cessation of a person with significant control

14/12/20231 page · PDF
PSC07

cessation of a person with significant control

14/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20236 pages · PDF
MA

memorandum articles

27/10/202316 pages · PDF
RESOLUTIONS

resolution

27/10/20231 page · PDF
SH08

capital name of class of shares

26/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20239 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20153 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20133 pages · PDF
Director details changed

change person director company with change date

01/11/20132 pages · PDF
Director details changed

change person director company with change date

31/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20124 pages · PDF
Accounts date changed

change account reference date company current extended

14/02/20121 page · PDF
Accounts filed

accounts with accounts type dormant

21/10/20112 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20114 pages · PDF
Director details changed

change person director company with change date

17/10/20112 pages · PDF
Address changed

change registered office address company with date old address

27/01/20111 page · PDF
Incorporated

incorporation company

08/10/201023 pages · PDF