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Anders Bayley Scott Ltd

07889267

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AU
Incorporated 21/12/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Toby Julian Lawson

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 6 other boards

Mr Mark David Rockliffe

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 19 other boards

Mr Keith Wesley Bonner

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 20 other boards

Mr Russell David Smith

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 24 other boards

Mr Patrick Theobalds

director · Since 31/03/2026

BRITISH · ENGLAND

Also on 6 other boards

Mark David Rockliffe

director · Since 31/03/2026

British · England

Keith Wesley Bonner

director · Since 31/03/2026

British · England

Toby Julian Lawson

director · Since 31/03/2026

British · England

Russell David Smith

director · Since 31/03/2026

British · England

Patrick Theobalds

director · Since 31/03/2026

British · England

Former

Anthony Graham George Laverick

director · Resigned 31/03/2026

Kevin Michael Ceurvorst

director · Resigned 31/03/2026

Simeon John Adams

director · Resigned 31/03/2026

Colin Hare

director · Resigned 31/03/2026

Persons with Significant Control

Cow Corner Investments (No 2) Limited

75–100% shares
75–100% votes

Reg: 12063059 · Register Of Companies In England And Wales · Limited Company

Notified 31/03/2026

Former PSCs

Mr Anthony Graham George Laverick

Ceased 31/03/2026

Mr Kevin Michael Ceurvorst

Ceased 31/03/2026

Change History

officer appointed → BONNER, Keith Wesley
2026-09-13
officer appointed → LAWSON, Toby Julian
2026-09-13
officer appointed → ROCKLIFFE, Mark David
2026-09-13
officer appointed → SMITH, Russell David
2026-09-13
officer appointed → THEOBALDS, Patrick
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 5th Floor Park Gate
2026-09-13

THE OLD STATION MASTER'S HOUSE STATION ROAD

post town → Brighton
2026-09-13

COBHAM

postcode → BN1 6AU
2026-09-13

KT11 3BW

CompanyRankvs 422+ SIC 64999 peers
88

Financial strength91th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.65× · 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 strength23/25 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.

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 31/12/2024

Net Worth

£531k

Balance sheet strength

Cash

£596k

Cash in the bank

Net Current Assets

£529k

Working capital

Current Assets

£643k

Current Liabilities

£114k

Fixed Assets

£2k

Debtors

£47k

15avg. employees

Tax at Year End

Corp tax£108k

Director Loans

Company owes directors£785

Balance Sheet

Assets less current liabilities£531k
Signed by Mr A G Laverick 29/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.65+£74k
20235.99—

Derived from filed accounts. Not audited figures.

Filing History68 filings

RESOLUTIONS

resolution

03/05/20264 pages · PDF
MA

memorandum articles

03/05/202621 pages · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Accounts date changed

change account reference date company previous extended

21/04/20261 page · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
PSC02

notification of a person with significant control

07/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

23/12/20256 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

22/12/20251 page · PDF
SH10

capital variation of rights attached to shares

21/12/20252 pages · PDF
SH08

capital name of class of shares

21/12/20252 pages · PDF
MA

memorandum articles

19/12/202520 pages · PDF
RESOLUTIONS

resolution

19/12/20252 pages · PDF
Shares allotted

capital allotment shares

17/12/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20257 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

19/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20249 pages · PDF
PSC changed

change to a person with significant control

17/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20241 page · PDF
Director appointed

appoint person director company with name date

22/01/20242 pages · PDF
Director appointed

appoint person director company with name date

16/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20199 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201810 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/12/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/201715 pages · PDF
SH08

capital name of class of shares

24/03/20172 pages · PDF
RESOLUTIONS

resolution

22/03/201719 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20164 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20154 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20141 page · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20144 pages · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20134 pages · PDF
Address changed

change registered office address company with date old address

05/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20133 pages · PDF
Incorporated

incorporation company

21/12/20117 pages · PDF