Back to search

Closerstill Media Holdings Limited

09465374

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

3rd Floor, The Foundry, 77 Fulham Palace Road, London, W6 8JA
Incorporated 02/03/2015

Previously known as

Closerstill Group Limited · until 04/03/2019
Curtis Transmission (Topco) Limited · until 09/07/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Suzanne Jane King

secretary · Since 19/09/2017

Also on 49 other boards

Ms Suzanne Jane King

director · Since 19/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 49 other boards

Ms Alexia Maycock

director · Since 25/10/2017

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Michael James Westcott

director · Since 08/03/2015

British · England · Age 60

Phil Nelson

director · Since 08/03/2015

British · England · Age 62

Philip William Soar

director · Since 08/03/2015

British · United Kingdom · Age 79

Suzanne Jane King

secretary · Since 19/09/2017

Suzanne Jane King

director · Since 19/09/2017

British · United Kingdom · Age 63

Alexia Maycock

director · Since 25/10/2017

British · England · Age 52

Former

Christian Sean Hamilton

director · Resigned 29/01/2016

Jonathan Austin Ma

director · Resigned 12/01/2017

Andrew Center

director · Resigned 06/07/2017

Jonathan Ian Wood

director · Resigned 19/09/2017

Jonathan Ian Wood

secretary · Resigned 19/09/2017

Peter Struan Hodson

director · Resigned 28/07/2018

David Alan Whileman

director · Resigned 19/12/2018

Edward John Lynch

director · Resigned 19/12/2018

Richard Haywood

director · Resigned 19/12/2018

David John Packford

director · Resigned 17/12/2019

Mr Phil Nelson

director · Resigned 25/08/2026

Mr Michael James Westcott

director · Resigned 25/08/2026

Mr Philip William Soar

director · Resigned 25/08/2026

Persons with Significant Control

Closerstill Exhibitions Limited

75–100% shares

28, St. George Street, London, W1S 2FA

Reg: 11703966 · Companies House · Private Company Limited By Shares

Notified 19/12/2018

Charges2 outstanding

A registered charge
satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 15/02/2019Registered 03/09/2026Satisfied 03/09/2026
A registered charge
satisfied

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 03/09/2026Satisfied 03/09/2026
Charge
outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 24/10/2024
Charge
outstanding

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 15/02/2019Registered 20/02/2019

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor, The Foundry
2026-07-23

3RD FLOOR, THE FOUNDRY

post townLondon
2026-07-23

LONDON

officer appointedKING, Suzanne Jane
2026-07-23
officer appointedKING, Suzanne Jane
2026-07-23
officer appointedMAYCOCK, Alexia
2026-07-23
officer appointedNELSON, Phil
2026-07-23
officer appointedSOAR, Philip William
2026-07-23
officer appointedWESTCOTT, Michael James
2026-07-23

CompanyRankvs 103075+ SIC 82990 peers
37

Financial strength1th percentile among SIC peers · 0/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity12 years trading (max 15) · 12/15
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.

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.

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 31/12/2022

Net Worth

-£1.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£4.8M

Current Liabilities

£6.2M

Fixed Assets

£3k

Debtors

£4.8M

5avg. employees

Balance Sheet

Assets less current liabilities-£1.4M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20220.77

Derived from filed accounts. Not audited figures.