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Coach1 Limited

07823015

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB
Incorporated 25/10/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

49319
49319

Officers

Mr John Christopher Shipley

director · Since 25/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Ian Raymond Shipley

director · Since 28/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Thomas Findlay Stables

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 38 other boards

Mrs Lynette Gillian Krige

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 25 other boards

John Christopher Shipley

director · Since 25/10/2011

British · United Kingdom · Age 40

Ian Raymond Shipley

director · Since 28/10/2014

British · England · Age 65

Thomas Findlay Stables

director · Since 07/06/2024

British · England · Age 53

Lynette Gillian Krige

director · Since 12/09/2025

British · United Kingdom · Age 60

Former

Aaron David Kelly

director · Resigned 12/09/2025

Persons with Significant Control

The Coach Travel Group Limited

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

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Reg: 15698781 · Companies House · Private Limited Company

Notified 07/06/2024

Former PSCs

John Matthew Fickling

Ceased 07/06/2024

Mr John Christopher Shipley

Ceased 07/06/2024

Ian Raymond Shipley

Ceased 07/06/2024

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

KIERAN BRIAN SWINDELLS

Created 07/06/2024Registered 12/06/2024
Charge
outstanding

INVESTEC BANK PLC

Created 07/06/2024Registered 12/06/2024
Charge
satisfied

JOHN CHRISTOPHER SHIPLEY · IAN RAYMOND SHIPLEY · INVESTACC PENSION TRUSTEES LIMITED

Created 19/12/2019Registered 23/12/2019Satisfied 07/09/2023

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line12 Communications Road
2026-08-28

2 COMMUNICATIONS ROAD

post townNewbury
2026-08-28

NEWBURY

officer appointedKRIGE, Lynette Gillian
2026-08-28
officer appointedSHIPLEY, Ian Raymond
2026-08-28
officer appointedSHIPLEY, John Christopher
2026-08-28
officer appointedSTABLES, Thomas Findlay
2026-08-28

CompanyRankvs 287+ SIC 49319 peers
35

Financial strength41th percentile among SIC peers · 10/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2024

Net Worth

£215

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£45k

Working capital

Current Assets

Current Liabilities

£45k

Fixed Assets

£64k

Debtors

£139

Profit After Tax

£1.1M

82avg. employees+82

Tax at Year End

Dividends paid£93k

Balance Sheet

Assets less current liabilities£19k
Prepared with IRIS Accounts Production

Filing History76 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

30/01/202618 pages · PDF
PARENT_ACC

legacy

30/01/202682 pages · PDF
GUARANTEE2

legacy

30/01/20263 pages · PDF
AGREEMENT2

legacy

30/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20255 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20251 page · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
PSC05

change to a person with significant control

12/09/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/04/20251 page · PDF
Accounts filed

accounts with accounts type group

20/03/202527 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202495 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20245 pages · PDF
MA

memorandum articles

17/06/202430 pages · PDF
RESOLUTIONS

resolution

17/06/20241 page · PDF
Director appointed

appoint person director company with name date

13/06/20242 pages · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
PSC02

notification of a person with significant control

12/06/20242 pages · PDF
PSC07

cessation of a person with significant control

12/06/20241 page · PDF
PSC07

cessation of a person with significant control

12/06/20241 page · PDF
PSC07

cessation of a person with significant control

12/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202436 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202445 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
PSC notified

notification of a person with significant control

23/11/20232 pages · PDF
PSC changed

change to a person with significant control

21/11/20232 pages · PDF
PSC notified

notification of a person with significant control

20/11/20232 pages · PDF
MR04

mortgage satisfy charge full

07/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Director details changed

change person director company with change date

26/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
PSC changed

change to a person with significant control

07/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20197 pages · PDF
MR04

mortgage satisfy charge full

23/12/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20174 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20156 pages · PDF
SH08

capital name of class of shares

20/01/20152 pages · PDF
RESOLUTIONS

resolution

20/01/201523 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20145 pages · PDF
Shares allotted

capital allotment shares

17/11/20143 pages · PDF
Shares allotted

capital allotment shares

03/11/20143 pages · PDF
Shares allotted

capital allotment shares

03/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20143 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20141 page · PDF
Director appointed

appoint person director company with name date

28/10/20142 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20141 page · PDF
Shares allotted

capital allotment shares

27/10/20143 pages · PDF
MR04

mortgage satisfy charge full

06/09/20144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20136 pages · PDF
Accounts date changed

change account reference date company previous extended

08/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20123 pages · PDF
RESOLUTIONS

resolution

09/02/201226 pages · PDF
MG01

legacy

07/02/20126 pages · PDF
Address changed

change registered office address company with date old address

19/01/20121 page · PDF
Incorporated

incorporation company

25/10/201121 pages · PDF