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The Chimes Broxbourne Ltd

10757663

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Zrs - Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN
Incorporated 08/05/2017

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Perry John Gamby

director · Since 16/05/2017

British · United Kingdom · Age 63

Graham Leslie Gamby

director · Since 25/01/2019

British · England · Age 64

Former

Alan Howard

secretary · Resigned 23/05/2024

Tania Marina Cescutti

director · Resigned 01/12/2024

Holly Alexandra Hudson

director · Resigned 01/12/2024

Persons with Significant Control

Parkgate Investments Limited

25–50% shares
25–50% votes

8, Lynwood Close, Ferndown, Dorset

Notified 08/05/2017

Bremland Properties Limited

50–75% shares

Woodlands, Silver Street, Waltham Cross, EN7 5JD

Reg: 03889285 · England · Limited Company

Notified 21/02/2019

Charges3 outstanding

Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 03/05/2019Registered 16/05/2019
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 03/05/2019Registered 16/05/2019
Charge
outstanding

THE CHIMES BROXBOURNE (COGRESS) LLP

Created 03/05/2019Registered 13/05/2019

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Zrs - Building 3 North London Business Park
2026-05-08

ZRS - BUILDING 3 NORTH LONDON BUSINESS PARK

post townLondon
2026-05-08

LONDON

officer appointedGAMBY, Graham Leslie
2026-05-08
officer appointedGAMBY, Perry John
2026-05-08

CompanyRankvs 149592+ SIC 68100 peers
19

Financial strength0th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

-£2.1M

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£7.0M

Working capital

Current Assets

£100

Current Liabilities

£7.0M

Debtors

£2k

0avg. employees-1

Balance Sheet

Intangible assets£4.9M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£880k
20230.00-£2.4M
20220.00+£4.5M
20210.47-£5.0M
20200.37

Derived from filed accounts. Not audited figures.

Filing History37 filings

Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20256 pages · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20255 pages · PDF
DISS40

gazette filings brought up to date

24/12/20241 page · PDF
GAZ1

gazette notice compulsory

10/12/20241 page · PDF
PSC05

change to a person with significant control

07/10/20242 pages · PDF
TM02

termination secretary company with name termination date

24/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

20/12/20221 page · PDF
AP03

appoint person secretary company with name date

09/06/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/201933 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/201931 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/201928 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20194 pages · PDF
PSC02

notification of a person with significant control

22/02/20192 pages · PDF
Shares allotted

capital allotment shares

22/02/20193 pages · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20174 pages · PDF
Director details changed

change person director company with change date

17/05/20172 pages · PDF
Shares allotted

capital allotment shares

17/05/20173 pages · PDF
Director appointed

appoint person director company with name date

17/05/20172 pages · PDF
Incorporated

incorporation company

08/05/201733 pages · PDF