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The Cultured Collective Limited

11151550

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, WD25 7GS
Incorporated 16/01/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs
82990
Other business support service activities

Officers

Nicola Anne Peters

director · Since 16/01/2018

British · United Kingdom · Age 38

Simon Gordon Day

director · Since 21/11/2022

British · England · Age 44

James Macaulay Robinson

director · Since 14/04/2025

British · England · Age 55

Former

Rebecca Sally Vale

director · Resigned 04/05/2021

Nicola Anne Peters

secretary · Resigned 04/05/2021

Benedict James Xavier Read

director · Resigned 04/05/2021

Guy Richard Magnus Tullberg

director · Resigned 04/05/2021

Persons with Significant Control

Miss Nicola Anne Peters

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes

British · England · Age 38

Suite 13 Leavesden Park, 5 Hercules Way, Watford, WD25 7GS

Notified 04/05/2021

Mr Simon Gordon Day

25–50% shares

British · England · Age 44

Suite 13 Leavesden Park, 5 Hercules Way, Watford, WD25 7GS

Notified 14/04/2025

Former PSCs

Nap & Tcc Services Ltd

Ceased 28/02/2023

The Tracklement Company Limited

Ceased 04/05/2021

Charges0 outstanding

Charge
satisfied

BIBBY FINANCIAL SERVICES LTD

Created 16/05/2023Registered 17/05/2023Satisfied 03/06/2025
Charge
satisfied

GROWTH LENDING OR LIMITED

Created 25/05/2022Registered 07/06/2022Satisfied 18/04/2023
Charge
satisfied

VICARAGE MANAGEMENT NO 1 LIMITED

Created 07/07/2021Registered 08/07/2021Satisfied 18/04/2023

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Suite 13 Leavesden Park 5 Hercules Way
2026-05-09

SUITE 13 LEAVESDEN PARK 5 HERCULES WAY

post townWatford
2026-05-09

WATFORD

officer appointedDAY, Simon Gordon
2026-05-09
officer appointedPETERS, Nicola Anne
2026-05-09
officer appointedROBINSON, James Macaulay
2026-05-09

CompanyRankvs 1984+ SIC 46380 peers
33

Financial strength5th percentile among SIC peers · 1/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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 31/01/2025

Net Worth

-£65k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

-£43k

Working capital

Current Assets

£86k

Current Liabilities

£129k

Fixed Assets

£1k

Debtors

£58k

0avg. employees-2

Tax at Year End

Corp tax£860

Balance Sheet

Assets less current liabilities-£42k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.67-£15k
20240.71+£669
20230.53-£37k
20221.43-£29k
20211.83+£8k
20201.40+£15k
20191.45

Derived from filed accounts. Not audited figures.

Filing History53 filings

Director details changed

change person director company with change date

30/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

20/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202510 pages · PDF
PSC changed

change to a person with significant control

03/06/20252 pages · PDF
MR04

mortgage satisfy charge full

03/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

03/06/20255 pages · PDF
PSC notified

notification of a person with significant control

15/04/20252 pages · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

02/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

17/07/20241 page · PDF
Address changed

change registered office address company with date old address new address

17/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202412 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20244 pages · PDF
Director details changed

change person director company with change date

15/05/20242 pages · PDF
PSC changed

change to a person with significant control

15/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202312 pages · PDF
PSC changed

change to a person with significant control

22/06/20232 pages · PDF
PSC07

cessation of a person with significant control

22/06/20231 page · PDF
Director details changed

change person director company with change date

22/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/202324 pages · PDF
MR04

mortgage satisfy charge full

18/04/20231 page · PDF
MR04

mortgage satisfy charge full

18/04/20231 page · PDF
PSC changed

change to a person with significant control

06/12/20222 pages · PDF
Director appointed

appoint person director company with name date

29/11/20222 pages · PDF
Shares allotted

capital allotment shares

29/11/20223 pages · PDF
Shares allotted

capital allotment shares

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202210 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/06/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
PSC changed

change to a person with significant control

24/05/20222 pages · PDF
PSC05

change to a person with significant control

24/05/20222 pages · PDF
Director details changed

change person director company with change date

15/12/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/202110 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20214 pages · PDF
PSC notified

notification of a person with significant control

14/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20211 page · PDF
TM02

termination secretary company with name termination date

04/05/20211 page · PDF
PSC07

cessation of a person with significant control

04/05/20211 page · PDF
Director resigned

termination director company with name termination date

04/05/20211 page · PDF
Director resigned

termination director company with name termination date

04/05/20211 page · PDF
Director resigned

termination director company with name termination date

04/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Incorporated

incorporation company

16/01/201814 pages · PDF