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Health And Her Ltd

10781348

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Tramshed Tech, Unit D, Pendyris Street, Cardiff, CF11 6BH
Incorporated 20/05/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
63110
Data processing, hosting and related activities

Officers

Katherine Bache

director · Since 20/05/2017

British · Wales · Age 44

Gervase Fay

director · Since 20/05/2017

British · United Arab Emirates · Age 41

Jeremy Anthony Phillip Randall

director · Since 08/11/2024

British · England · Age 61

Daniel James Wells

director · Since 08/11/2024

British · England · Age 39

Louise Mccarthy

secretary · Since 23/09/2025

Former

Deborah Whiteley

director · Resigned 01/03/2021

Alex Eventon

director · Resigned 31/08/2024

Julie Tina Booth

director · Resigned 08/11/2024

Nick Canning

director · Resigned 08/11/2024

Richard David Mark Chapple

director · Resigned 08/11/2024

Persons with Significant Control

Venture Life Group Plc

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

Venture House, Arlington Square, Bracknell, RG12 1WA

Reg: 05651130 · Companies House · Public Limited Company

Notified 08/11/2024

Former PSCs

Ms Katherine Bache

Ceased 03/12/2020

Ms Gervase Fay

Ceased 03/12/2020

Gervase Fay

Ceased 08/11/2024

Mrs Katherine Louise Bache

Ceased 08/11/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/12/2024Registered 20/12/2024
Charge
satisfied

MARKETFINANCE LIMITED

Created 31/10/2022Registered 31/10/2022Satisfied 19/11/2024
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 01/02/2022Registered 02/02/2022Satisfied 03/08/2023
Charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 05/10/2021Registered 11/10/2021Satisfied 09/11/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Tramshed Tech, Unit D
2026-05-05

TRAMSHED TECH, UNIT D

post townCardiff
2026-05-05

CARDIFF

officer appointedMCCARTHY, Louise
2026-05-05
officer appointedBACHE, Katherine
2026-05-05
officer appointedFAY, Gervase
2026-05-05
officer appointedRANDALL, Jeremy Anthony Phillip
2026-05-05
officer appointedWELLS, Daniel James
2026-05-05

CompanyRankvs 1525+ SIC 47910 peers
74

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.13× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Liquidity20/20 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 08/11/2024

Net Worth

£350k

Balance sheet strength

Cash

£265k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2.4M

Current Liabilities

£1.1M

Fixed Assets

£12k

Debtors

£1.9M

22avg. employees+1

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.13+£706k
20231.78-£763k
20220.99-£539k
20215.88+£735k
20204.01+£126k
201966.00

Derived from filed accounts. Not audited figures.

Filing History77 filings

Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Accounts date changed

change account reference date company current extended

08/12/20251 page · PDF
Accounts filed

accounts with accounts type small

24/11/202522 pages · PDF
AP03

appoint person secretary company with name date

03/10/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20259 pages · PDF
Accounts date changed

change account reference date company previous extended

18/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/01/202510 pages · PDF
Shares allotted

capital allotment shares

27/01/20253 pages · PDF
Director details changed

change person director company with change date

09/01/20252 pages · PDF
Director details changed

change person director company with change date

09/01/20252 pages · PDF
RESOLUTIONS

resolution

06/01/20251 page · PDF
MA

memorandum articles

06/01/202521 pages · PDF
Shares allotted

capital allotment shares

06/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/20248 pages · PDF
Director appointed

appoint person director company with name date

20/11/20242 pages · PDF
PSC07

cessation of a person with significant control

19/11/20241 page · PDF
PSC07

cessation of a person with significant control

19/11/20241 page · PDF
Director resigned

termination director company with name termination date

19/11/20241 page · PDF
Director resigned

termination director company with name termination date

19/11/20241 page · PDF
Director resigned

termination director company with name termination date

19/11/20241 page · PDF
PSC02

notification of a person with significant control

19/11/20242 pages · PDF
Director appointed

appoint person director company with name date

19/11/20242 pages · PDF
MR04

mortgage satisfy charge full

19/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/10/20248 pages · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Director details changed

change person director company with change date

30/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/202410 pages · PDF
MR04

mortgage satisfy charge full

03/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
RESOLUTIONS

resolution

20/03/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/202211 pages · PDF
MR04

mortgage satisfy charge full

09/11/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202237 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20228 pages · PDF
Director details changed

change person director company with change date

21/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202210 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/202112 pages · PDF
PSC notified

notification of a person with significant control

09/07/20212 pages · PDF
PSC notified

notification of a person with significant control

09/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20217 pages · PDF
Director appointed

appoint person director company with name date

24/03/20212 pages · PDF
Director appointed

appoint person director company with name date

17/03/20212 pages · PDF
Director appointed

appoint person director company with name date

17/03/20212 pages · PDF
Director resigned

termination director company with name termination date

16/03/20211 page · PDF
PSC07

cessation of a person with significant control

24/02/20211 page · PDF
PSC07

cessation of a person with significant control

24/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

18/02/20211 page · PDF
Shares allotted

capital allotment shares

06/01/20213 pages · PDF
RESOLUTIONS

resolution

21/12/202024 pages · PDF
MA

memorandum articles

21/12/202027 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/12/202011 pages · PDF
PSC changed

change to a person with significant control

30/06/20202 pages · PDF
Director details changed

change person director company with change date

30/06/20202 pages · PDF
PSC changed

change to a person with significant control

10/06/20202 pages · PDF
Director details changed

change person director company with change date

10/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20206 pages · PDF
RESOLUTIONS

resolution

04/11/201928 pages · PDF
Shares allotted

capital allotment shares

01/11/20194 pages · PDF
Director appointed

appoint person director company with name date

30/10/20192 pages · PDF
Director appointed

appoint person director company with name date

30/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20197 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20195 pages · PDF
RESOLUTIONS

resolution

10/01/201913 pages · PDF
Shares allotted

capital allotment shares

02/01/20193 pages · PDF
SH02

capital alter shares subdivision

18/12/20186 pages · PDF
RESOLUTIONS

resolution

18/12/20183 pages · PDF
RP04SH01

second filing capital allotment shares

05/10/20187 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20181 page · PDF
Shares allotted

capital allotment shares

24/08/20184 pages · PDF
Shares allotted

capital allotment shares

23/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20183 pages · PDF
Incorporated

incorporation company

20/05/201713 pages · PDF