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The Claims Bureau Limited

08075880

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

37 Church Street, Littlehampton, BN17 5PU
Incorporated 21/05/2012

Previously known as

The Mortgage Claims Bureau Limited · until 10/10/2018

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

82990
Other business support service activities

Officers

Michael John Coyne

director · Since 12/03/2014

British · England · Age 68

Former

Iain Cheshire

director · Resigned 18/01/2016

Iain Cheshire

secretary · Resigned 06/05/2016

Peter Allan O'Donnell

director · Resigned 18/06/2024

Ben Robin David Parslow

director · Resigned 18/06/2024

Persons with Significant Control

Ek&Co Ltd

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

37, Church Street, Littlehampton, BN17 5PU

Reg: 17090946 · Companies House · Private Company Limited By Shares

Notified 30/04/2026

Former PSCs

Mr Michael John Coyne

Ceased 30/04/2026

Charges1 outstanding

Charge
outstanding

LFL SPV1 LTD

Created 13/04/2022Registered 14/04/2022
Charge
satisfied

HSBC UK BANK PLC

Created 30/05/2019Registered 31/05/2019Satisfied 15/08/2019
Charge
satisfied

VFS LEGAL LIMITED (CRN: 07700234)

Created 03/08/2018Registered 03/08/2018Satisfied 05/10/2021

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line137 Church Street
2026-05-08

37 CHURCH STREET

post townLittlehampton
2026-05-08

LITTLEHAMPTON

officer appointedCOYNE, Michael John
2026-05-08

CompanyRankvs 74772+ SIC 82990 peers
33

Financial strength33th percentile among SIC peers · 8/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees14/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

Based on these assessments and having regard to the resources available to the entity, the director has concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements. 1.3 Turnover Turnover is recognised at the fair value of the consideration receivable for services provided in the normal c

Key FinancialsYear ending 30/11/2024

Net Worth

£100

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£42k

Working capital

Current Assets

£9k

Current Liabilities

£51k

Fixed Assets

£533

Debtors

£7k

6avg. employees-1

Tax at Year End(2019)

Corp tax£84k
Dividends paid-£510k

Balance Sheet

Assets less current liabilities-£41k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.18
20231.94-£1k
20221.83+£71k
20211.41+£73k
20201.32-£7k
20191.13-£239k
20181.21

Derived from filed accounts. Not audited figures.

Filing History66 filings

PSC07

cessation of a person with significant control

01/05/20261 page · PDF
PSC02

notification of a person with significant control

01/05/20262 pages · PDF
RP01AP01

replacement filing of director appointment with name

26/03/20263 pages · PDF
Director details changed

change person director company with change date

22/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20259 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20255 pages · PDF
PSC changed

change to a person with significant control

03/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Director resigned

termination director company with name termination date

19/06/20241 page · PDF
Director resigned

termination director company with name termination date

19/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202220 pages · PDF
MR04

mortgage satisfy charge full

05/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/202014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/201911 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/08/20191 page · PDF
MR04

mortgage satisfy charge full

15/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
PSC changed

change to a person with significant control

11/07/20192 pages · PDF
Director details changed

change person director company with change date

02/07/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/05/201923 pages · PDF
RESOLUTIONS

resolution

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201810 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Director details changed

change person director company with change date

12/10/20172 pages · PDF
PSC changed

change to a person with significant control

09/08/20172 pages · PDF
SH10

capital variation of rights attached to shares

18/07/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20174 pages · PDF
SH08

capital name of class of shares

07/04/20172 pages · PDF
SH10

capital variation of rights attached to shares

06/04/20173 pages · PDF
RESOLUTIONS

resolution

04/04/201714 pages · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Director details changed

change person director company with change date

10/01/20172 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20165 pages · PDF
TM02

termination secretary company with name termination date

13/05/20162 pages · PDF
Director resigned

termination director company with name termination date

01/02/20162 pages · PDF
Accounts date changed

change account reference date company previous extended

07/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20157 pages · PDF
RESOLUTIONS

resolution

20/04/20151 page · PDF
Shares allotted

capital allotment shares

03/03/20153 pages · PDF
Shares allotted

capital allotment shares

03/03/20153 pages · PDF
Shares allotted

capital allotment shares

03/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20156 pages · PDF
Director appointed

appoint person director company with name date

22/01/20152 pages · PDF
Director appointed

appoint person director company with name date

22/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20145 pages · PDF
Shares allotted

capital allotment shares

12/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20147 pages · PDF
Director appointed

appoint person director company with name

12/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20134 pages · PDF
Incorporated

incorporation company

21/05/201236 pages · PDF