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Sable Systems Ltd

10726128

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

11 Church Road, Great Bookham, KT23 3PB
Incorporated 13/04/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

56290
Other food service activities
68100
Buying and selling of own real estate

Officers

Ms Monica Tanganelli Bernades

director · Since 11/06/2019

BUSINESSWOMAN

SPANISH · SPAIN · Age 53

Also on 3 other boards

Monica Tanganelli Bernades

director · Since 11/06/2019

Spanish · Spain · Age 53

Former

Uk Company Secretaries Ltd

corporate secretary · Resigned 11/06/2019

Maureen Anne Caveley

director · Resigned 11/06/2019

Persons with Significant Control

Mr Jose Cruz Plaja

ownership-of-shares-50-to-75-percent-as-firm

Spanish · Spain · Age 71

11, Church Road, Great Bookham, KT23 3PB

Notified 20/07/2021

Former PSCs

Formacompany Nominees Ltd

Ceased 11/06/2019

Ms Monica Tanganelli Bernades

Ceased 20/07/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line111 Church Road
2026-07-08

11 CHURCH ROAD

post townGreat Bookham
2026-07-08

GREAT BOOKHAM

CompanyRankvs 12989+ SIC 56290 peers
36

Financial strength41th percentile among SIC peers · 10/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 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.

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.

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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by 
 
 Approved by the board on 30 July 2025