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A Significant Other Limited

07467346

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 THE CALLS, LEEDS, LS2 7JU
Incorporated 13/12/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

87900
Other residential care activities

Officers

Mr Mark Ashley Williams

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Christopher Strong

director · Since 28/03/2024

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Antony Lambert

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Persons with Significant Control

Pebbles Care Limited

75–100% shares
75–100% votes
Appoint directors

Rouse House, 2 Wyther Lane, Leeds, LS5 3BT

Reg: 04854937 · Companies House · Private Limited Company

Notified 16/11/2018

Former PSCs

Mrs Donna Marie Thorne

Ceased 16/11/2018

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE)

Created 08/11/2019Registered 15/11/2019
Charge
outstanding

ARDENTON CAPITAL INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2019Registered 13/11/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2018Registered 16/11/2018Satisfied 02/12/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2018Registered 16/11/2018Satisfied 02/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 16/05/2015Registered 21/05/2015Satisfied 18/01/2019
Charge
satisfied

LLOYDS BANK PLC

Created 05/05/2015Registered 20/05/2015Satisfied 18/01/2019

CompanyRankvs 2592+ SIC 87900 peers
52

Financial strength92th percentile among SIC peers · 23/25
Employees62th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2592A Significant Other Limited
62
How is this score calculated?
Financial strength23/25 pts

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

Employees9/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£368k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£10k

Debtors

£358k

2avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£0
2023—-£12k
20181.69—

Derived from filed accounts. Not audited figures.