Back to search

The Department (Uk) Ltd

08534899

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

Ground Floor, 2 Leathermarket Street, London, SE1 3HN
Incorporated 17/05/2013

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

On track

Industry

82990
Other business support service activities

Officers

Hamish Andrew Jenkinson

director · Since 17/05/2013

British · United Kingdom · Age 48

Adam Phillips

director · Since 01/06/2021

British · England · Age 55

Emma Scott

director · Since 03/01/2024

British · England · Age 36

Former

David Angus Grant Jenkinson

director · Resigned 31/05/2019

Jessica Jo-Ann Rees Middleton

director · Resigned 19/02/2021

Jonathan Simon Grant

director · Resigned 11/11/2021

Evie Kate Manuel

director · Resigned 04/04/2024

Persons with Significant Control

Hamish Andrew Jenkinson

50–75% shares
50–75% votes

British · United Kingdom · Age 48

Ground Floor, 2 Leathermarket Street, London, SE1 3HN

Notified 06/04/2016

Mr Jonathan Simon Grant

25–50% shares
25–50% votes

British · England · Age 48

Ground Floor, 2 Leathermarket Street, London, SE1 3HN

Notified 06/04/2016

Former PSCs

Miss Jessica Jo-Ann Rees-Middleton

Ceased 19/02/2021

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Ground Floor
2026-05-09

GROUND FLOOR

post townLondon
2026-05-09

LONDON

CompanyRankvs 48989+ SIC 82990 peers
66

Financial strength67th percentile among SIC peers · 17/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

Liquidity6/20 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 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 31/05/2025

Net Worth

£14k

Balance sheet strength

Cash

£648k

Cash in the bank

Net Current Assets

-£23k

Working capital

Current Assets

£877k

Current Liabilities

£900k

Fixed Assets

£37k

Debtors

£229k

15avg. employees

Tax at Year End

VAT£114k

Director Loans

Company owes directors£706

Balance Sheet

Intangible assets£16k
Assets less current liabilities£14k
Signed by Adam Phillips 25/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.97+£0£2.3M
20250.97+£0£2.3M
20250.97-£443k£2.3M
20241.55+£149k£338k
20232.05

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type total exemption full

25/02/20268 pages · PDF
RESOLUTIONS

resolution

15/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20258 pages · PDF
MA

memorandum articles

25/08/202432 pages · PDF
RESOLUTIONS

resolution

25/08/20242 pages · PDF
Director details changed

change person director company with change date

31/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20245 pages · PDF
Director resigned

termination director company with name termination date

04/04/20241 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

04/01/20242 pages · PDF
Shares allotted

capital allotment shares

11/10/20233 pages · PDF
RESOLUTIONS

resolution

25/09/20234 pages · PDF
RESOLUTIONS

resolution

25/09/20234 pages · PDF
Shares cancelled

capital cancellation shares

18/08/20236 pages · PDF
Shares cancelled

capital cancellation shares

18/08/20236 pages · PDF
Share buyback

capital return purchase own shares

18/08/20234 pages · PDF
Share buyback

capital return purchase own shares

18/08/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20238 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20235 pages · PDF
PSC changed

change to a person with significant control

11/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20238 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

03/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

07/06/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20227 pages · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20216 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
SH08

capital name of class of shares

08/03/20212 pages · PDF
SH02

capital alter shares subdivision

08/03/20214 pages · PDF
MA

memorandum articles

08/03/202132 pages · PDF
RESOLUTIONS

resolution

08/03/20212 pages · PDF
Shares allotted

capital allotment shares

26/02/20215 pages · PDF
PSC07

cessation of a person with significant control

26/02/20211 page · PDF
Director resigned

termination director company with name termination date

26/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20217 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20207 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20202 pages · PDF
Director resigned

termination director company with name termination date

11/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

31/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20187 pages · PDF
Director details changed

change person director company with change date

01/11/20182 pages · PDF
Director details changed

change person director company with change date

01/11/20182 pages · PDF
Director details changed

change person director company with change date

01/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20187 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20181 page · PDF
Director appointed

appoint person director company with name date

05/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/05/20177 pages · PDF
Director details changed

change person director company with change date

11/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20171 page · PDF
Director details changed

change person director company with change date

28/02/20172 pages · PDF
Director details changed

change person director company with change date

28/02/20172 pages · PDF
Director details changed

change person director company with change date

28/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20167 pages · PDF
Shares allotted

capital allotment shares

17/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20157 pages · PDF
Director appointed

appoint person director company with name date

17/11/20142 pages · PDF
Director details changed

change person director company with change date

21/07/20142 pages · PDF
Director details changed

change person director company with change date

21/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20144 pages · PDF
Director details changed

change person director company with change date

26/06/20142 pages · PDF
Director details changed

change person director company with change date

28/05/20142 pages · PDF
Address changed

change registered office address company with date old address

10/10/20132 pages · PDF
Incorporated

incorporation company

17/05/201328 pages · PDF