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The 1975 Touring Limited

08479064

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

1st Floor, 104 Oxford Street, London, W1D 1LP
Incorporated 08/04/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/04/2025

Due 02/05/2026

Overdue

Industry

90030
Artistic creation

Officers

George Bedford Daniel

director · Since 08/04/2013

British · United Kingdom · Age 36

Adam Brian Thomas Hann

director · Since 08/04/2013

British · United Kingdom · Age 38

Matthew Timothy Healy

director · Since 08/04/2013

British · United Kingdom · Age 37

Ross Stewart Macdonald

director · Since 08/04/2013

British · United Kingdom · Age 37

Mse Secretarial Limited

corporate secretary · Since 14/06/2016

Reg: 10230427

Former

Chatel Registrars Limited

corporate secretary · Resigned 13/06/2016

Persons with Significant Control

Mr George Bedford Daniel

significant-influence-or-control-as-trust

British · England · Age 36

1st Floor, 104, Oxford Street, London, W1D 1LP

Notified 06/04/2016

Change History

officer appointedMACDONALD, Ross Stewart
2026-05-05
officer appointedMSE SECRETARIAL LIMITED
2026-05-05
officer appointedDANIEL, George Bedford
2026-05-05
officer appointedHANN, Adam Brian Thomas
2026-05-05
officer appointedHEALY, Matthew Timothy
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line11st Floor, 104 Oxford Street
2026-05-05

1ST FLOOR, 104

post townLondon
2026-05-05

LONDON

statusactive
2026-05-05

Active

CompanyRankvs 5030+ SIC 90030 peers
68

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
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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.

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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

£333k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£333k

Working capital

Current Assets

£1.3M

Current Liabilities

£967k

Debtors

£167k

4avg. employees

Tax at Year End

Corp tax£815k
VAT£238k

Director Loans

Company owes directors£76k

Balance Sheet

Assets less current liabilities£333k
Signed by Mr Matthew Healy 23/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.34-£192k£4.8M
20241.07+£516k£9.9M
20231.00-£85k
20221.37-£77k
20211.21-£255k
20201.30+£287k
20191.26£145k

Derived from filed accounts. Not audited figures.

Filing History32 filings

Accounts filed

accounts with accounts type total exemption full

23/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20246 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20197 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20164 pages · PDF
AP04

appoint corporate secretary company with name date

14/06/20162 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20161 page · PDF
TM02

termination secretary company with name termination date

13/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20147 pages · PDF
AP04

appoint corporate secretary company with name

09/05/20133 pages · PDF
Accounts date changed

change account reference date company current shortened

09/05/20133 pages · PDF
Incorporated

incorporation company

08/04/201350 pages · PDF