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The Cambridge Code Limited

09801384

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Lyric Square, London, W6 0NB
Incorporated 30/09/2015

Previously known as

Perception Edc Limited · until 19/10/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Dr Maresa-Clare Hugh-Smith

director · Since 30/09/2015

HEAD HUNTER

BRITISH · UNITED KINGDOM · Age 58

David Hugh Smith

secretary · Since 30/04/2016

Mr David Hugh Smith

director · Since 20/02/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Charlotte Louise Bradshaw

director · Since 10/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Maresa-Clare Hugh-Smith

director · Since 30/09/2015

British · United Kingdom · Age 58

David Hugh Smith

secretary · Since 30/04/2016

David Hugh Smith

director · Since 20/02/2017

British · England · Age 59

Charlotte Louise Bradshaw

director · Since 10/04/2019

British · England · Age 54

Former

David Gordon Thomson

director · Resigned 19/10/2022

Emma Warren Loveridge

director · Resigned 19/10/2022

Persons with Significant Control

Dr Emma Warren Loveridge

25–50% shares
25–50% votes

British · United Kingdom · Age 61

6, Prior Bolton Street, London, N1 2NX

Notified 06/04/2016

Former PSCs

Dr Maresa-Clare Hugh-Smith

Ceased 06/04/2016

Change History

officer appointedHUGH-SMITH, Maresa-Clare, Dr
2026-05-07
officer appointedHUGH SMITH, David
2026-05-07
officer appointedBRADSHAW, Charlotte Louise
2026-05-07
officer appointedHUGH SMITH, David
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line11 Lyric Square
2026-05-07

1 LYRIC SQUARE

post townLondon
2026-05-07

LONDON

CompanyRankvs 77640+ SIC 78300 peers
41

Financial strength43th percentile among SIC peers · 11/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£107

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£180k

Working capital

Current Assets

£5k

Current Liabilities

£185k

Debtors

£2k

0avg. employees-3

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.03
20240.09
20230.19
20220.20
20210.22
20200.15
20190.12

Derived from filed accounts. Not audited figures.

Filing History46 filings

Address changed

change registered office address company with date old address new address

04/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
Director details changed

change person director company with change date

29/08/20242 pages · PDF
CH03

change person secretary company with change date

29/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20229 pages · PDF
Director resigned

termination director company with name termination date

27/10/20221 page · PDF
Director resigned

termination director company with name termination date

27/10/20221 page · PDF
Director details changed

change person director company with change date

27/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20213 pages · PDF
Director details changed

change person director company with change date

28/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202011 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20206 pages · PDF
Share buyback

capital return purchase own shares

07/04/20203 pages · PDF
Shares cancelled

capital cancellation shares

10/03/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20196 pages · PDF
PSC07

cessation of a person with significant control

02/10/20191 page · PDF
PSC07

cessation of a person with significant control

02/10/20191 page · PDF
Share buyback

capital return purchase own shares

10/06/20193 pages · PDF
Shares cancelled

capital cancellation shares

28/05/20194 pages · PDF
Director appointed

appoint person director company with name date

17/04/20192 pages · PDF
RESOLUTIONS

resolution

21/02/201944 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20189 pages · PDF
Shares allotted

capital allotment shares

09/10/20184 pages · PDF
SH02

capital alter shares subdivision

09/10/20184 pages · PDF
RESOLUTIONS

resolution

09/10/201844 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20184 pages · PDF
RESOLUTIONS

resolution

19/10/20173 pages · PDF
PSC notified

notification of a person with significant control

21/09/20172 pages · PDF
PSC notified

notification of a person with significant control

21/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20179 pages · PDF
Director appointed

appoint person director company with name date

27/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20167 pages · PDF
Accounts date changed

change account reference date company current extended

22/09/20161 page · PDF
AP03

appoint person secretary company with name date

12/05/20163 pages · PDF
Director appointed

appoint person director company with name date

12/05/20163 pages · PDF
Director appointed

appoint person director company with name date

12/05/20163 pages · PDF
Incorporated

incorporation company

30/09/20157 pages · PDF