Back to search

Vyrnwy Consultants Limited

07949541

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

2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Incorporated 14/02/2012

Previously known as

Vyrnwy Associates Ltd · until 23/04/2012

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Stephen Patrick Cook

director · Since 14/02/2012

CHARTERED TAX ADVISER

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Ann Cook

secretary · Since 16/01/2013

Stephen Patrick Cook

director · Since 14/02/2012

British · England · Age 61

Ann Cook

secretary · Since 16/01/2013

Persons with Significant Control

Mr Stephen Patrick Cook

50–75% shares
50–75% votes
Appoint directors

British · England · Age 61

2-4 Packhorse Road, Gerrards Cross, SL9 7QE

Notified 06/04/2016

Mrs Ann Cook

25–50% shares
25–50% votes

British · United Kingdom · Age 59

2-4, Packhorse Road, Gerrards Cross, SL9 7QE

Notified 15/02/2019

Change History

officer appointedCOOK, Ann
2026-08-25
officer appointedCOOK, Stephen Patrick
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line12-4 Packhorse Road
2026-08-25

2-4 PACKHORSE ROAD

post townGerrards Cross
2026-08-25

GERRARDS CROSS

CompanyRankvs 5180+ SIC 69201 peers
76

Financial strength97th percentile among SIC peers · 24/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.28× · 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 strength24/25 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

£453k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£453k

Working capital

Current Assets

£539k

Current Liabilities

£86k

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£453k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.28+£0
20256.28-£7k
20245.21+£55k
20234.97

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20224 pages · PDF
PSC notified

notification of a person with significant control

26/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20225 pages · PDF
CH03

change person secretary company with change date

18/02/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20194 pages · PDF
RESOLUTIONS

resolution

23/04/20191 page · PDF
SH08

capital name of class of shares

23/04/20192 pages · PDF
SH10

capital variation of rights attached to shares

23/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20184 pages · PDF
PSC changed

change to a person with significant control

05/12/20182 pages · PDF
Director details changed

change person director company with change date

05/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20135 pages · PDF
AP03

appoint person secretary company with name

16/01/20132 pages · PDF
CERTNM

certificate change of name company

23/04/20123 pages · PDF
CONNOT

change of name notice

14/04/20122 pages · PDF
Accounts date changed

change account reference date company current extended

20/02/20121 page · PDF
Incorporated

incorporation company

14/02/201227 pages · PDF