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The Couture Club Ltd

09321521

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

40-42 Matthews Street, Higher Ardwick, Manchester, M12 5BB
Incorporated 20/11/2014

Compliance

Last accounts

01/02/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Ross Alan Worswick

director · Since 20/11/2014

British · United Kingdom · Age 37

Scott Mackenzie Shashua

director · Since 21/11/2015

British · England · Age 38

Former

Martyn Richard Harrison

director · Resigned 07/02/2020

Peter Alan Cowgill

director · Resigned 08/07/2022

Neil James Greenhalgh

director · Resigned 23/01/2023

Persons with Significant Control

Scott Shashua Holdings Limited

25–50% shares
25–50% votes

40-42, Matthews Street, Manchester, M12 5BB

Reg: 11510333 · Companies House · Private Limited Company

Notified 20/01/2021

Ross Worswick Holdings Ltd

25–50% shares
25–50% votes

40-42, Matthews Street, Manchester, M12 5BB

Reg: 11533053 · Companies House · Private Limited Company

Notified 20/01/2021

Former PSCs

Mr Ross Alan Worswick

Ceased 20/01/2021

Mr Scott Shashua

Ceased 20/01/2021

2squared Agency Limited

Ceased 23/01/2023

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/08/2025Registered 08/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 16/07/2025Registered 18/07/2025
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 30/06/2022Registered 07/07/2022Satisfied 02/05/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 05/02/2020Satisfied 10/11/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line140-42 Matthews Street
2026-05-05

40-42 MATTHEWS STREET

post townManchester
2026-05-05

MANCHESTER

officer appointedSHASHUA, Scott Mackenzie
2026-05-05
officer appointedWORSWICK, Ross Alan
2026-05-05

CompanyRankvs 796+ SIC 46420 peers
73

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.57× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

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 01/02/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£3.2M

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£6.5M

Current Liabilities

£4.1M

Fixed Assets

£484k

Debtors

£725k

45avg. employees-12

Balance Sheet

Intangible assets£15k
Assets less current liabilities£2.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.57+£1.4M
20241.62+£85k
20231.39-£463k
20221.86-£274k
20211.97+£1.2M
20201.48+£525k
20190.98

Derived from filed accounts. Not audited figures.

Filing History63 filings

RP01CS01

replacement filing of confirmation statement with made up date

14/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20255 pages · PDF
MA

memorandum articles

20/11/202536 pages · PDF
RESOLUTIONS

resolution

20/11/20253 pages · PDF
Shares allotted

capital allotment shares

18/11/20253 pages · PDF
MR04

mortgage satisfy charge full

10/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202514 pages · PDF
RESOLUTIONS

resolution

12/09/20252 pages · PDF
SH02

capital alter shares subdivision

12/09/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/202516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/202513 pages · PDF
MR04

mortgage satisfy charge full

02/05/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202414 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202316 pages · PDF
Share buyback

capital return purchase own shares

14/04/20234 pages · PDF
Shares cancelled

capital cancellation shares

14/04/20234 pages · PDF
Director resigned

termination director company with name termination date

09/02/20231 page · PDF
PSC07

cessation of a person with significant control

09/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/10/202216 pages · PDF
PSC05

change to a person with significant control

13/07/20222 pages · PDF
PSC05

change to a person with significant control

13/07/20222 pages · PDF
Director details changed

change person director company with change date

13/07/20222 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/20229 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

03/12/20214 pages · PDF
Accounts filed

accounts with accounts type small

25/10/202113 pages · PDF
PSC07

cessation of a person with significant control

25/07/20211 page · PDF
PSC07

cessation of a person with significant control

25/07/20211 page · PDF
PSC02

notification of a person with significant control

25/07/20212 pages · PDF
PSC02

notification of a person with significant control

25/07/20212 pages · PDF
MA

memorandum articles

12/03/202135 pages · PDF
RESOLUTIONS

resolution

16/02/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202012 pages · PDF
Director appointed

appoint person director company with name date

15/04/20202 pages · PDF
Director resigned

termination director company with name termination date

15/04/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/20208 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

25/10/201911 pages · PDF
SH08

capital name of class of shares

15/10/20192 pages · PDF
Director appointed

appoint person director company with name date

15/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20185 pages · PDF
PSC02

notification of a person with significant control

04/12/20182 pages · PDF
PSC changed

change to a person with significant control

04/12/20182 pages · PDF
Accounts date changed

change account reference date company current extended

11/11/20181 page · PDF
Address changed

change registered office address company with date old address new address

09/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/201810 pages · PDF
Shares allotted

capital allotment shares

10/08/20184 pages · PDF
RESOLUTIONS

resolution

09/08/201838 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/201710 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20169 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Shares allotted

capital allotment shares

12/07/20163 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20153 pages · PDF
Incorporated

incorporation company

20/11/201413 pages · PDF