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Your Past Memories Limited

10664791

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

36 GREAT WILLIAM STREET, STRATFORD-UPON-AVON, CV37 6RZ
Incorporated 10/03/2017

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Richard Timms

director · Since 10/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Martin Christopher Rowland

director · Since 23/05/2017

INVESTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Persons with Significant Control

Mr Martin Christopher Rowland

25–50% shares
25–50% votes

British · United Kingdom · Age 54

36, Great William Street, Stratford-Upon-Avon, CV37 6RZ

Notified 04/04/2017

Mr Marek Stefan Gumienny

25–50% shares

British · United Kingdom · Age 67

36, Great William Street, Stratford-Upon-Avon, CV37 6RZ

Notified 10/11/2018

Mr Peter Derek Boswell

25–50% shares

British · England · Age 64

36, Great William Street, Stratford-Upon-Avon, CV37 6RZ

Notified 10/11/2018

Former PSCs

Mr Richard Timms

Ceased 10/11/2018

CompanyRankvs 153579+ SIC 82990 peers
28

Financial strength1th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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153579Your Past Memories Limited
28
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.

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.

Longevity9/15 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 31/01/2026

Net Worth

-£773k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£42k

Working capital

Current Assets

£6k

Current Liabilities

£48k

0avg. employees

Balance Sheet

Assets less current liabilities-£42k
Signed by 1.2.25Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20260.13+£0
20260.13-£81k
20250.13-£34k
20240.00-£103k
20230.00-£86k
20220.00+£5k
20210.03-£45k
20200.03-£701k
20190.11—

Derived from filed accounts. Not audited figures.