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The Coach House No 1 Limited

09716511

active
ltd
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

4 Wimbledon Close, The Downs, London, SW20 8HW
Incorporated 04/08/2015

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209
Activities of other holding companies
64304
Activities of open-ended investment companies
64999
Other financial service activities
66300
Fund management activities

Officers

Luis Maria Narciso Cuadra Larranaga

director · Since 19/09/2024

Spanish · Spain · Age 74

Stuart Espie

director · Since 19/09/2024

British · Scotland · Age 62

Robert Anthony Mccreery

director · Since 19/09/2024

British · England · Age 85

John Alexander Wright

director · Since 07/10/2024

British · England · Age 43

Tara Katherine Espie

director · Since 09/10/2024

British · England · Age 24

Baron Point Financial Ltd.

corporate secretary · Since 27/06/2025

Reg: 09692286

Former

Peter John Gannon

director · Resigned 19/09/2024

Asquith House Limited

corporate director · Resigned 19/09/2024

Clive Richmond Cutler

secretary · Resigned 27/06/2025

Robert Anthony Mccreery

secretary · Resigned 27/06/2025

Persons with Significant Control

Former PSCs

Asquith House Limited

Ceased 29/08/2024

Mr Clive Richmond Cutler

Ceased 19/05/2026

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line14 Wimbledon Close
2026-05-08

4 WIMBLEDON CLOSE

post townLondon
2026-05-08

LONDON

officer appointedBARON POINT FINANCIAL LTD.
2026-05-08
officer appointedCUADRA LARRANAGA, Luis Maria Narciso
2026-05-08
officer appointedESPIE, Stuart
2026-05-08
officer appointedESPIE, Tara Katherine
2026-05-08
officer appointedMCCREERY, Robert Anthony
2026-05-08
officer appointedWRIGHT, John Alexander
2026-05-08

CompanyRankvs 44726+ SIC 64209 peers
33

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

Longevity11/15 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 31/08/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History36 filings

Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
TM02

termination secretary company with name termination date

28/06/20251 page · PDF
TM02

termination secretary company with name termination date

28/06/20251 page · PDF
AP04

appoint corporate secretary company with name date

28/06/20252 pages · PDF
Director appointed

appoint person director company with name date

09/10/20242 pages · PDF
Director appointed

appoint person director company with name date

07/10/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20244 pages · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Director appointed

appoint person director company with name date

19/09/20242 pages · PDF
Director appointed

appoint person director company with name date

19/09/20242 pages · PDF
Director appointed

appoint person director company with name date

19/09/20242 pages · PDF
PSC07

cessation of a person with significant control

29/08/20241 page · PDF
PSC notified

notification of a person with significant control

29/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

29/08/20241 page · PDF
AP03

appoint person secretary company with name date

29/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20243 pages · PDF
AP03

appoint person secretary company with name date

11/06/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20165 pages · PDF
Incorporated

incorporation company

04/08/20158 pages · PDF