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The House Of Haggerston Limited

08774673

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Carnabys, Brownieside, Chathill, NE67 5HW
Incorporated 14/11/2013

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mrs Amelia Ann De Marie Fell

director · Since 14/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Louis Michael Rudston Fell

director · Since 27/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Dominic Peter Wynne

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mrs Belinda Rose De Marie Wynne

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Amelia Ann De Marie Fell

director · Since 14/11/2013

British · United Kingdom · Age 39

Louis Michael Rudston Fell

director · Since 27/11/2018

British · United Kingdom · Age 46

Dominic Peter Wynne

director · Since 01/02/2025

British · United Kingdom · Age 38

Belinda Rose De Marie Wynne

director · Since 01/02/2025

British · United Kingdom · Age 35

Former

Caroline Mabel Simpson

director · Resigned 01/02/2025

Clare Louise Mcwhirter

director · Resigned 01/02/2025

Graham Simpson

director · Resigned 01/02/2025

Persons with Significant Control

Fell & Wynne Ltd

75–100% shares
75–100% votes

Carnaby's, Brownieside, Chathill, NE67 5HW

Reg: 15978197 · Companies House (England And Wales) · Private Limited Compnay

Notified 01/02/2025

Former PSCs

Caroline Mabel Simpson

Ceased 01/02/2025

Clare Louise Mcwhirter

Ceased 01/02/2025

Mrs Amelia Ann De Marie Fell

Ceased 01/02/2025

Mrs. Amelia Ann De Marie Fell

Ceased 08/03/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/10/2015Registered 28/10/2015

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Carnabys
2026-07-17

CARNABYS

post townChathill
2026-07-17

CHATHILL

CompanyRankvs 3026+ SIC 56102 peers
61

Financial strength91th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.69× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

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.

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 31/05/2025

Net Worth

£70k

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

-£32k

Working capital

Current Assets

£72k

Current Liabilities

£104k

Fixed Assets

£260k

Debtors

£2k

17avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£228k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.69+£0
20250.69+£30k
20241.33-£17k
20231.72

Derived from filed accounts. Not audited figures.