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Cineark Ltd

09877457

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 6 Wooburn Industrial Park, Soho Crescent, High Wycombe, HP10 0PE
Incorporated 18/11/2015

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Metcalfe

director · Since 18/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

James Metcalfe

director · Since 18/11/2015

British · England · Age 40

Former

Mustafa Yusuf Tyebkhan

director · Resigned 29/02/2016

P & T Secretaries Limited

corporate secretary · Resigned 26/04/2017

Francesco Luigi Giardiello

director · Resigned 09/01/2020

Persons with Significant Control

Former PSCs

Cynet Group Limited

Ceased 23/05/2025

PSC Statements

no individual or entity with signficant control· 23/05/2025

Charges1 outstanding

Charge
satisfied

MARKETFINANCE LIMITED

Created 07/09/2020Registered 07/09/2020Satisfied 25/06/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/04/2020Registered 22/04/2020

Change History

officer appointedMETCALFE, James
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Unit 6 Wooburn Industrial Park
2026-08-25

UNIT 6 WOOBURN INDUSTRIAL PARK

post townHigh Wycombe
2026-08-25

HIGH WYCOMBE

CompanyRankvs 14824+ SIC 82990 peers
58

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern. Turnover Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Tangible fixed assets Depreciation i

Key FinancialsYear ending 30/11/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£512k

Cash in the bank

Net Current Assets

£246k

Working capital

Current Assets

£1.2M

Current Liabilities

£970k

Fixed Assets

£2.9M

Debtors

£704k

47avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25+£0
20251.25-£72k
20241.46+£381k
20231.01

Derived from filed accounts. Not audited figures.

Filing History78 filings

RESOLUTIONS

resolution

20/07/20261 page · PDF
Shares cancelled

capital cancellation shares

17/07/20266 pages · PDF
Share buyback

capital return purchase own shares

17/07/20264 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20268 pages · PDF
RESOLUTIONS

resolution

21/04/20261 page · PDF
Shares cancelled

capital cancellation shares

20/04/20266 pages · PDF
Share buyback

capital return purchase own shares

20/04/20264 pages · PDF
PSC08

notification of a person with significant control statement

03/11/20252 pages · PDF
PSC07

cessation of a person with significant control

03/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/10/20251 page · PDF
Shares cancelled

capital cancellation shares

28/08/20254 pages · PDF
Share buyback

capital return purchase own shares

28/08/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20258 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20255 pages · PDF
RESOLUTIONS

resolution

02/06/20251 page · PDF
MA

memorandum articles

02/06/202521 pages · PDF
PSC05

change to a person with significant control

22/04/20252 pages · PDF
Director details changed

change person director company with change date

22/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20238 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20234 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/12/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/12/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/12/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/12/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/12/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/12/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/12/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/12/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/12/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20228 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20225 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20218 pages · PDF
SH19

capital statement capital company with date currency figure

27/07/20213 pages · PDF
RESOLUTIONS

resolution

05/07/20213 pages · PDF
SH20

legacy

05/07/20211 page · PDF
CAP-SS

legacy

05/07/20211 page · PDF
MR04

mortgage satisfy charge full

25/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/06/20215 pages · PDF
PSC05

change to a person with significant control

17/06/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/202036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/202044 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20206 pages · PDF
PSC05

change to a person with significant control

23/03/20202 pages · PDF
Director details changed

change person director company with change date

23/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20201 page · PDF
PSC05

change to a person with significant control

23/03/20202 pages · PDF
Director details changed

change person director company with change date

21/03/20202 pages · PDF
PSC05

change to a person with significant control

21/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/03/20206 pages · PDF
Director resigned

termination director company with name termination date

15/01/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/08/20198 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20195 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20184 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20186 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20185 pages · PDF
Shares allotted

capital allotment shares

20/06/20183 pages · PDF
Director details changed

change person director company with change date

16/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20173 pages · PDF
Director details changed

change person director company with change date

26/04/20172 pages · PDF
TM02

termination secretary company with name termination date

26/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20175 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20167 pages · PDF
Director resigned

termination director company with name termination date

18/03/20161 page · PDF
AP04

appoint corporate secretary company with name date

01/03/20163 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20164 pages · PDF
Shares allotted

capital allotment shares

17/12/20153 pages · PDF
Shares cancelled

capital cancellation shares

17/12/20154 pages · PDF
Incorporated

incorporation company

18/11/20159 pages · PDF