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That Little Agency Limited

10229902

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
10/30
Financial
28/40
Risk
  • 1 outstanding charge (-2)
  • Disqualified director on record (-10)

Details

7 Unicorn Park Whitby Road, Brislington, Bristol, BS4 4EX
Incorporated 14/06/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

73110
Advertising agencies

Officers

Disqualified director

Bamford, Andrew James · until 03/02/2029 · conviction of indictable offence

Mark James Timothy Beavan

director · Since 14/06/2016

British · England · Age 51

Andrew James Bamford

director · Since 22/12/2023

British · England · Age 57

Former

Sophy Beavan

director · Resigned 13/12/2023

Persons with Significant Control

Brandpointzero Ltd

75–100% shares
75–100% votes
Appoint directors

Grosvenor House, 149 Whiteladies Road, Bristol, BS8 2RA

Reg: 11594784 · England And Wales · Private Limited Company

Notified 22/12/2023

Former PSCs

Mr Mark James Timothy Beavan

Ceased 22/12/2023

Mrs Sophy Beavan

Ceased 13/12/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2025Registered 02/04/2025

Change History

officer appointedBAMFORD, Andrew James
2026-05-05
officer appointedBEAVAN, Mark James Timothy
2026-05-05
address line17 Unicorn Park Whitby Road
2026-05-05

7 UNICORN PARK WHITBY ROAD

statusactive
2026-05-05

Active

sic codes73110
2026-05-05

78109

post townBristol
2026-05-05

BRISTOL

typeltd
2026-05-05

Private Limited Company

CompanyRankvs 15+ SIC 73110 peers
5

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Disqualified officer -10
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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.

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.

Longevity10/15 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

Disqualified officer: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£45k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£129k

Fixed Assets

£824

Debtors

£157k

3avg. employees+1

Tax at Year End(2018)

Corp tax£13k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£16k
20231.11-£108k
20232.27-£10k
20222.44+£143k
20210.81-£42k
20201.64+£908
20191.37+£15k
20181.17

Derived from filed accounts. Not audited figures.

Filing History34 filings

DISS40

gazette filings brought up to date

28/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

27/04/20264 pages · PDF
GAZ1

gazette notice compulsory

21/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/20257 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/10/20241 page · PDF
PSC02

notification of a person with significant control

11/01/20242 pages · PDF
PSC07

cessation of a person with significant control

11/01/20241 page · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20241 page · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
PSC changed

change to a person with significant control

13/12/20232 pages · PDF
PSC07

cessation of a person with significant control

13/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20185 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20174 pages · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
PSC notified

notification of a person with significant control

27/06/20172 pages · PDF
Incorporated

incorporation company

14/06/20167 pages · PDF