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Cat & Custard Pot Limited

08627112

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

Building 2a, D Site Kemble Airfield, Kemble, Cirencester, GL7 6BA
Incorporated 26/07/2013

Previously known as

Know All Solutions Limited · until 22/01/2014

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

56302
Public houses and bars

Officers

Mrs Jane Helen Dear

director · Since 21/08/2014

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Richard Boggis-Rolfe

director · Since 03/11/2014

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Jane Helen Dear

director · Since 21/08/2014

British · England

Richard Boggis-Rolfe

director · Since 03/11/2014

British · England

Former

Barbara Kahan

director · Resigned 17/01/2014

Helen Ruth Pitman

director · Resigned 19/06/2017

Iris Moir Ure

director · Resigned 30/06/2017

Ian Carling

director · Resigned 03/10/2018

Lucinda Mary Rose

director · Resigned 14/06/2024

Persons with Significant Control

Mr Richard Boggis-Rolfe

25–50% shares
25–50% votes

British · England

Notified 03/10/2018

Mr Christopher Mark Rose

25–50% shares
25–50% votes

British · United Kingdom

Notified 03/10/2018

Mr Patrick Dear

25–50% shares
25–50% votes

British · United Kingdom

Notified 03/10/2018

PSC Statements

No active PSC statements on record.

Change History

officer appointed → BOGGIS-ROLFE, Richard
2026-09-15
officer appointed → DEAR, Jane Helen
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Building 2a, D Site Kemble Airfield
2026-09-15

BUILDING 2A, D SITE KEMBLE AIRFIELD

post town → Cirencester
2026-09-15

CIRENCESTER

CompanyRankvs 3011+ SIC 56302 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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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.

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.

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 08/12/2025

Net Worth

£682k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

-£530k

Working capital

Current Assets

£38k

Current Liabilities

£569k

Fixed Assets

£1.2M

Debtors

£13k

30avg. employees

Balance Sheet

Intangible assets£3
Assets less current liabilities£685k
Signed by DEAR, Jane Helen

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07+£0
20250.07-£59k
20240.10+£14k
20230.07—

Derived from filed accounts. Not audited figures.

Filing History62 filings

Confirmation statement

confirmation statement with updates

10/08/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/12/20259 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/11/20248 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20244 pages · PDF
Director resigned

termination director company with name termination date

26/06/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20234 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/12/20229 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20219 pages · PDF
Director details changed

change person director company with change date

26/07/20212 pages · PDF
Director details changed

change person director company with change date

26/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/02/20217 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20205 pages · PDF
Director details changed

change person director company with change date

29/07/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20194 pages · PDF
PSC changed

change to a person with significant control

01/03/20192 pages · PDF
Director details changed

change person director company with change date

28/02/20192 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20189 pages · PDF
PSC notified

notification of a person with significant control

26/10/20182 pages · PDF
PSC notified

notification of a person with significant control

26/10/20182 pages · PDF
PSC notified

notification of a person with significant control

26/10/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/10/20182 pages · PDF
Director resigned

termination director company with name termination date

25/10/20181 page · PDF
RESOLUTIONS

resolution

06/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

26/07/20186 pages · PDF
SH20

legacy

22/01/20181 page · PDF
SH19

capital statement capital company with date currency figure

22/01/20185 pages · PDF
CAP-SS

legacy

22/01/20181 page · PDF
RESOLUTIONS

resolution

22/01/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20174 pages · PDF
Director resigned

termination director company with name termination date

05/07/20171 page · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Shares allotted

capital allotment shares

05/04/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20167 pages · PDF
Director details changed

change person director company with change date

01/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20145 pages · PDF
Shares allotted

capital allotment shares

14/11/20145 pages · PDF
Director appointed

appoint person director company with name date

03/11/20142 pages · PDF
Director appointed

appoint person director company with name date

10/09/20142 pages · PDF
Director appointed

appoint person director company with name date

08/09/20142 pages · PDF
Director appointed

appoint person director company with name date

08/09/20142 pages · PDF
Director appointed

appoint person director company with name date

08/09/20142 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20141 page · PDF
Shares allotted

capital allotment shares

04/03/20144 pages · PDF
Accounts date changed

change account reference date company current shortened

24/02/20141 page · PDF
Shares allotted

capital allotment shares

22/01/20143 pages · PDF
Director appointed

appoint person director company with name

22/01/20142 pages · PDF
CERTNM

certificate change of name company

22/01/20143 pages · PDF
Director resigned

termination director company with name

22/01/20142 pages · PDF
Address changed

change registered office address company with date old address

17/01/20141 page · PDF
Incorporated

incorporation company

26/07/201336 pages · PDF