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Uk Pacific Hampton Limited

09163455

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Cats Abbey Hall, Northleach, Cheltenham, GL54 3QD
Incorporated 06/08/2014

Previously known as

Pinnacle Hampton Limited · until 28/04/2015

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nigel John Cadbury Wilson

secretary · Since 30/03/2015

Also on 3 other boards

Mr Andrew Peter Biggs

director · Since 30/06/2015

IN HOUSE COUNSEL

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Nigel John Cadbury Wilson

director · Since 30/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Nigel John Cadbury Wilson

secretary · Since 30/03/2015

Andrew Peter Biggs

director · Since 30/06/2015

British · United Kingdom · Age 77

Nigel John Cadbury Wilson

director · Since 30/06/2015

British · England · Age 69

Former

Peregrine Murray Addison Lloyd

director · Resigned 30/03/2015

Michael William Harrison Penny

director · Resigned 30/03/2015

Godfrey Alexander Blott

director · Resigned 04/08/2015

PSC Statements

no individual or entity with signficant control· 06/08/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Cats Abbey Hall
2026-08-27

CATS ABBEY HALL

post townCheltenham
2026-08-27

CHELTENHAM

officer appointedWILSON, Nigel John Cadbury
2026-08-27
officer appointedBIGGS, Andrew Peter
2026-08-27
officer appointedWILSON, Nigel John Cadbury
2026-08-27

CompanyRankvs 23484+ SIC 64209 peers
49

Financial strength77th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
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 strength19/25 pts

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

Employees3/15 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 31/08/2025

Net Worth

£273k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£274k

Working capital

Current Assets

£274k

Current Liabilities

0avg. employees
Prepared with BrightAccountsProduction v1.0.0

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£213k
2024-£4k
20230.69

Derived from filed accounts. Not audited figures.

Filing History39 filings

Accounts filed

accounts with accounts type micro entity

22/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20244 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20234 pages · PDF
Shares allotted

capital allotment shares

23/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/02/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20205 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20163 pages · PDF
DISS40

gazette filings brought up to date

13/07/20161 page · PDF
GAZ1

gazette notice compulsory

12/07/20161 page · PDF
RESOLUTIONS

resolution

11/03/201631 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20155 pages · PDF
Director appointed

appoint person director company with name date

15/09/20152 pages · PDF
Shares allotted

capital allotment shares

15/09/20153 pages · PDF
Director resigned

termination director company with name termination date

15/09/20151 page · PDF
Director appointed

appoint person director company with name date

05/08/20152 pages · PDF
AP03

appoint person secretary company with name date

28/04/20152 pages · PDF
CERTNM

certificate change of name company

28/04/20153 pages · PDF
Director appointed

appoint person director company with name date

28/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20151 page · PDF
Director resigned

termination director company with name termination date

28/04/20151 page · PDF
Director resigned

termination director company with name termination date

28/04/20151 page · PDF
Shares allotted

capital allotment shares

26/03/20153 pages · PDF
Incorporated

incorporation company

06/08/201425 pages · PDF