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The Association Of Independent Showmen.

09005587

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Mill, Zan Industrial Park Crewe Road, Wheelock, Sandbach, CW11 4QD
Incorporated 22/04/2014

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

23/07/2026

On track

Confirmation statement

Last: 22/04/2025

Due 06/05/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Robert Harry Joseph Wilkinson

director · Since 08/01/2017

British · United Kingdom · Age 70

Frederick James William Meakin

director · Since 08/01/2017

British · England · Age 67

Andrew John Nixon

director · Since 01/02/2019

British · England · Age 60

Andrew John Nixon

secretary · Since 10/02/2019

Mark David Hoy

director · Since 20/06/2023

English · England · Age 37

John Wesseldine

director · Since 11/03/2024

British · England · Age 64

Former

Robert Arthur Hill

secretary · Resigned 27/11/2014

Reginald Henry Olliffe

director · Resigned 01/01/2018

David Alexander Konyot

director · Resigned 01/01/2018

Andrew James Teverson

director · Resigned 01/01/2018

Graham Smith

director · Resigned 10/04/2018

Mike Evans

director · Resigned 25/11/2018

John Mason Crane

director · Resigned 01/01/2019

Amanda Beatrice Murdoch

director · Resigned 05/01/2019

Amanda Beatrice Murdoch

secretary · Resigned 10/02/2019

Robert Thomas Davies

director · Resigned 31/01/2020

Helen Mary Caroline Reynolds

director · Resigned 09/03/2020

David Michael Usher

director · Resigned 18/10/2020

Joseph William Booth

director · Resigned 28/03/2021

Paul John Goonan

director · Resigned 28/06/2022

Philip James Raymond

director · Resigned 27/04/2023

Robert Maurice Paul Thomas Fossett Roberts

director · Resigned 27/04/2023

Martin Jonathan Crawford

director · Resigned 03/02/2026

PSC Statements

no individual or entity with signficant control· 22/04/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Mill, Zan Industrial Park Crewe Road
2026-05-06

THE MILL, ZAN INDUSTRIAL PARK CREWE ROAD

post townSandbach
2026-05-06

SANDBACH

officer appointedNIXON, Andrew John
2026-05-06
officer appointedHOY, Mark David
2026-05-06
officer appointedMEAKIN, Frederick James William
2026-05-06
officer appointedNIXON, Andrew John
2026-05-06
officer appointedWESSELDINE, John
2026-05-06
officer appointedWILKINSON, Robert Harry Joseph
2026-05-06

CompanyRankvs 1130+ SIC 94120 peers
58

Financial strength69th percentile among SIC peers · 17/25
Employees91th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
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.

Employees14/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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 30/04/2024

Net Worth

£18k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£19k

Current Liabilities

Fixed Assets

£19

Debtors

£251

6avg. employees+1

Balance Sheet

Assets less current liabilities£18k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£2k
202311.67+£3k
202210.15+£340
202119.02+£2k
202016.26-£5k
201920.40-£6k
201837.67

Derived from filed accounts. Not audited figures.

Filing History70 filings

Accounts date changed

change account reference date company previous shortened

23/04/20261 page · PDF
Director resigned

termination director company with name termination date

12/02/20261 page · PDF
Accounts date changed

change account reference date company previous shortened

23/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20256 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20246 pages · PDF
Director appointed

appoint person director company with name date

15/03/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20236 pages · PDF
Director appointed

appoint person director company with name date

21/06/20232 pages · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Director resigned

termination director company with name termination date

09/05/20231 page · PDF
Director resigned

termination director company with name termination date

09/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

28/04/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

30/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20228 pages · PDF
Director resigned

termination director company with name termination date

28/06/20221 page · PDF
DISS40

gazette filings brought up to date

12/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
GAZ1

gazette notice compulsory

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20218 pages · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Director resigned

termination director company with name termination date

13/03/20201 page · PDF
Director appointed

appoint person director company with name date

01/02/20202 pages · PDF
Director resigned

termination director company with name termination date

01/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20208 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
AP03

appoint person secretary company with name date

10/02/20192 pages · PDF
TM02

termination secretary company with name termination date

10/02/20191 page · PDF
Director appointed

appoint person director company with name date

08/02/20192 pages · PDF
Director resigned

termination director company with name termination date

05/02/20191 page · PDF
Director resigned

termination director company with name termination date

05/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20198 pages · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Director resigned

termination director company with name termination date

07/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Director resigned

termination director company with name termination date

14/04/20181 page · PDF
Director appointed

appoint person director company with name date

04/04/20182 pages · PDF
Director appointed

appoint person director company with name date

04/04/20182 pages · PDF
Director appointed

appoint person director company with name date

04/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20188 pages · PDF
Director resigned

termination director company with name termination date

12/01/20181 page · PDF
Director resigned

termination director company with name termination date

12/01/20181 page · PDF
Director resigned

termination director company with name termination date

12/01/20181 page · PDF
Director appointed

appoint person director company with name date

13/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20174 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20171 page · PDF
Director appointed

appoint person director company with name date

18/01/20172 pages · PDF
Director appointed

appoint person director company with name date

18/01/20172 pages · PDF
Director appointed

appoint person director company with name date

14/01/20172 pages · PDF
Director appointed

appoint person director company with name date

14/01/20172 pages · PDF
Director appointed

appoint person director company with name date

14/01/20172 pages · PDF
Director appointed

appoint person director company with name date

14/01/20172 pages · PDF
Director appointed

appoint person director company with name date

14/01/20172 pages · PDF
Director appointed

appoint person director company with name date

14/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20167 pages · PDF
Annual return

annual return company with made up date no member list

05/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20163 pages · PDF
Annual return

annual return company with made up date no member list

21/05/20152 pages · PDF
AP03

appoint person secretary company with name date

21/05/20152 pages · PDF
TM02

termination secretary company with name termination date

21/05/20151 page · PDF
Incorporated

incorporation company

22/04/201434 pages · PDF