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Fellows Construction Consultants Ltd

08722651

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
Incorporated 08/10/2013

Compliance

Last accounts

05/04/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

43999
Specialised construction activities

Officers

Sally Evans

secretary · Since 27/04/2022

Mr Alasdair Alan Ryder

director · Since 27/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 115 other boards

Dr George William Tuckwell

director · Since 27/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 54 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 172 other boards

Alasdair Alan Ryder

director · Since 27/04/2022

British · United Kingdom

Sally Evans

secretary · Since 27/04/2022

George William Tuckwell

director · Since 27/04/2022

British · England

Francis Herlihy

director · Since 01/04/2025

British · England

Former

Eric Stanley Parkes

director · Resigned 01/07/2014

Abigail Sarah Draper

director · Resigned 31/03/2025

Jonathan Dronsfield

director · Resigned 30/04/2025

Steven Handley

director · Resigned 30/04/2025

Persons with Significant Control

Rsk Environment Limited

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

Reg: Sc115530 · Company House Register · Private Limited Company

Notified 27/04/2022

Former PSCs

Mr Steven Handley

Ceased 27/04/2022

Mr Jonathan Dronsfield

Ceased 27/04/2022

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED INTHE INSTRUMENT

Created 31/05/2022Registered 01/06/2022

Change History

officer appointed → EVANS, Sally
2026-10-14
officer appointed → HERLIHY, Francis
2026-10-14
officer appointed → RYDER, Alasdair Alan
2026-10-14
officer appointed → TUCKWELL, George William, Dr
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Spring Lodge 172 Chester Road
2026-10-14

SPRING LODGE 172 CHESTER ROAD

post town → Cheshire
2026-10-14

CHESHIRE

CompanyRankvs 30955+ SIC 43999 peers
33

Financial strength0th percentile among SIC peers · 0/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.44× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees13/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2026

Net Worth

-£1.0M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£460k

Working capital

Current Assets

£362k

Current Liabilities

£821k

Fixed Assets

£2k

Debtors

£362k

5avg. employees

Balance Sheet

Assets less current liabilities-£460k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20260.44+£0
20260.44-£748k
20250.63—

Derived from filed accounts. Not audited figures.

Filing History80 filings

Accounts filed

accounts with accounts type small

02/10/202613 pages · PDF
SH20

legacy

10/04/20261 page · PDF
SH19

capital statement capital company with date currency figure

10/04/20263 pages · PDF
CAP-SS

legacy

10/04/20261 page · PDF
RESOLUTIONS

resolution

10/04/20263 pages · PDF
Shares allotted

capital allotment shares

10/04/20263 pages · PDF
SH20

legacy

09/04/20261 page · PDF
SH19

capital statement capital company with date currency figure

09/04/20263 pages · PDF
CAP-SS

legacy

09/04/20261 page · PDF
RESOLUTIONS

resolution

09/04/20263 pages · PDF
Shares allotted

capital allotment shares

08/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/10/202514 pages · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
Accounts filed

accounts with accounts type small

03/03/202520 pages · PDF
Director details changed

change person director company with change date

05/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type small

02/01/202419 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20235 pages · PDF
SH10

capital variation of rights attached to shares

05/12/20222 pages · PDF
SH08

capital name of class of shares

05/12/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202212 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20227 pages · PDF
MA

memorandum articles

13/06/202213 pages · PDF
RESOLUTIONS

resolution

13/06/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/202238 pages · PDF
SH08

capital name of class of shares

09/05/20222 pages · PDF
SH10

capital variation of rights attached to shares

09/05/20222 pages · PDF
PSC02

notification of a person with significant control

03/05/20222 pages · PDF
Director appointed

appoint person director company with name date

29/04/20222 pages · PDF
Director appointed

appoint person director company with name date

29/04/20222 pages · PDF
Director appointed

appoint person director company with name date

29/04/20222 pages · PDF
AP03

appoint person secretary company with name date

29/04/20222 pages · PDF
Accounts date changed

change account reference date company current extended

29/04/20221 page · PDF
PSC07

cessation of a person with significant control

29/04/20221 page · PDF
PSC07

cessation of a person with significant control

29/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

29/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

03/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/202112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202111 pages · PDF
RESOLUTIONS

resolution

24/11/20202 pages · PDF
Shares cancelled

capital cancellation shares

24/11/20206 pages · PDF
Share buyback

capital return purchase own shares

24/11/20203 pages · PDF
Shares cancelled

capital cancellation shares

18/11/20207 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/11/20206 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/11/20206 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/11/20206 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/11/20206 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20207 pages · PDF
Share buyback

capital return purchase own shares

27/10/20203 pages · PDF
RESOLUTIONS

resolution

23/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20174 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/10/201710 pages · PDF
PSC changed

change to a person with significant control

17/08/20172 pages · PDF
PSC changed

change to a person with significant control

17/08/20172 pages · PDF
Director details changed

change person director company with change date

24/04/20172 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

27/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20167 pages · PDF
SH10

capital variation of rights attached to shares

12/02/20162 pages · PDF
RESOLUTIONS

resolution

12/02/201639 pages · PDF
SH08

capital name of class of shares

12/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20155 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20144 pages · PDF
Accounts date changed

change account reference date company current extended

07/11/20141 page · PDF
Director appointed

appoint person director company with name date

04/09/20142 pages · PDF
Director appointed

appoint person director company with name date

04/09/20142 pages · PDF
Director resigned

termination director company with name termination date

04/09/20141 page · PDF
Incorporated

incorporation company

08/10/20137 pages · PDF