Back to search

The Classic Prop Hire Company Ltd

11168268

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Unit 2a, Panattoni Park, York Crescent, Borehamwood,, WD6 1DN
Incorporated 24/01/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

90020
Support activities to performing arts
90030
Artistic creation
90040
Operation of arts facilities

Officers

Sara Wan

director · Since 08/02/2018

British · England · Age 54

Christine Lesley Cowen

director · Since 08/02/2018

British · United Kingdom · Age 63

Julian Charles Redvers Green

director · Since 12/02/2018

British · United Kingdom · Age 63

Guy Henry Redmond Barker

director · Since 18/05/2021

British · United Kingdom · Age 58

Jeremy David Mills

director · Since 22/01/2024

British · England · Age 67

Lucy Mcallister

director · Since 22/01/2024

British · United Kingdom · Age 55

Nigel Stewart Walde

director · Since 21/02/2024

British · United Kingdom · Age 53

Former

Claire Nia Richards

director · Resigned 07/08/2018

Fiona Claire Lowry

director · Resigned 28/07/2023

Stephen John Crowther

director · Resigned 02/08/2023

Paul Rawlinson

director · Resigned 25/08/2023

Susan Veronica Toone

director · Resigned 22/01/2024

Persons with Significant Control

Former PSCs

Ms Fiona Claire Lowry

Ceased 12/02/2018

PSC Statements

no individual or entity with signficant control· 24/10/2018

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 07/05/2025Registered 09/05/2025
Charge
satisfied

LINDA GARDINER · SUSAN TOONE · ANNA-LOUISE AXON

Created 10/03/2020Registered 13/03/2020Satisfied 16/02/2024
Charge
outstanding

SANTANDER UK PLC

Created 10/03/2020Registered 12/03/2020

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Unit 2a, Panattoni Park
2026-05-08

UNIT 2A, PANATTONI PARK

post townBorehamwood,
2026-05-08

BOREHAMWOOD,

CompanyRankvs 2779+ SIC 90020 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.37× · 2/20
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.

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 31/12/2025

Net Worth

£4.6M

Balance sheet strength

Cash

£713k

Cash in the bank

Net Current Assets

-£3.7M

Working capital

Current Assets

£2.2M

Current Liabilities

£5.8M

Fixed Assets

£9.5M

Debtors

£1.4M

33avg. employees-1

Balance Sheet

Assets less current liabilities£5.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.37-£882k
20240.69+£1.1M
20230.38

Derived from filed accounts. Not audited figures.

Filing History95 filings

Confirmation statement

confirmation statement with updates

19/02/202618 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/202552 pages · PDF
RP04SH01

second filing capital allotment shares

19/03/202512 pages · PDF
RP04SH01

second filing capital allotment shares

25/02/202510 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/202517 pages · PDF
Shares allotted

capital allotment shares

04/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202411 pages · PDF
RP04TM01

second filing of director termination with name

05/08/20244 pages · PDF
RP04AP01

second filing of director appointment with name

05/07/20243 pages · PDF
RP04AP01

second filing of director appointment with name

05/07/20243 pages · PDF
SH08

capital name of class of shares

30/05/20242 pages · PDF
SH08

capital name of class of shares

30/05/20242 pages · PDF
SH08

capital name of class of shares

30/05/20242 pages · PDF
SH08

capital name of class of shares

30/05/20242 pages · PDF
SH08

capital name of class of shares

30/05/20242 pages · PDF
SH08

capital name of class of shares

30/05/20242 pages · PDF
SH08

capital name of class of shares

30/05/20242 pages · PDF
Director appointed

appoint person director company with name date

23/02/20242 pages · PDF
MR04

mortgage satisfy charge full

16/02/20244 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/202417 pages · PDF
Director appointed

appoint person director company with name date

02/02/20243 pages · PDF
Director appointed

appoint person director company with name date

02/02/20243 pages · PDF
Director resigned

termination director company with name termination date

02/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202312 pages · PDF
Director resigned

termination director company with name termination date

01/09/20231 page · PDF
SH08

capital name of class of shares

18/08/20232 pages · PDF
Director resigned

termination director company with name termination date

07/08/20231 page · PDF
Director resigned

termination director company with name termination date

03/08/20231 page · PDF
RESOLUTIONS

resolution

25/05/20231 page · PDF
Director details changed

change person director company with change date

22/03/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

21/03/202320 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/202315 pages · PDF
RP04AP01

second filing of director appointment with name

09/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202212 pages · PDF
Shares allotted

capital allotment shares

04/07/20224 pages · PDF
MA

memorandum articles

06/06/202256 pages · PDF
RESOLUTIONS

resolution

20/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/202214 pages · PDF
SH08

capital name of class of shares

10/03/20222 pages · PDF
SH08

capital name of class of shares

10/03/20222 pages · PDF
SH08

capital name of class of shares

10/03/20222 pages · PDF
RESOLUTIONS

resolution

19/10/20211 page · PDF
MA

memorandum articles

19/10/202153 pages · PDF
RESOLUTIONS

resolution

01/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/202112 pages · PDF
Director appointed

appoint person director company with name date

11/06/20212 pages · PDF
Director appointed

appoint person director company with name date

11/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/202113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202011 pages · PDF
RESOLUTIONS

resolution

03/06/20201 page · PDF
Shares allotted

capital allotment shares

03/06/20204 pages · PDF
RESOLUTIONS

resolution

18/03/20201 page · PDF
Shares allotted

capital allotment shares

17/03/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202048 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/202051 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/202011 pages · PDF
Shares allotted

capital allotment shares

27/02/20204 pages · PDF
Shares allotted

capital allotment shares

26/02/20204 pages · PDF
Shares allotted

capital allotment shares

26/02/20204 pages · PDF
Shares allotted

capital allotment shares

26/02/20204 pages · PDF
Shares allotted

capital allotment shares

26/02/20204 pages · PDF
RESOLUTIONS

resolution

10/01/202054 pages · PDF
Director appointed

appoint person director company with name date

05/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20199 pages · PDF
Shares allotted

capital allotment shares

25/04/20194 pages · PDF
Shares allotted

capital allotment shares

04/03/20194 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/201910 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20191 page · PDF
Shares allotted

capital allotment shares

02/01/20196 pages · PDF
SH08

capital name of class of shares

02/01/20192 pages · PDF
RP04SH01

second filing capital allotment shares

19/12/20189 pages · PDF
RP04SH01

second filing capital allotment shares

19/12/20189 pages · PDF
Shares allotted

capital allotment shares

06/12/20184 pages · PDF
Shares allotted

capital allotment shares

06/12/20184 pages · PDF
Accounts date changed

change account reference date company current shortened

06/12/20181 page · PDF
PSC08

notification of a person with significant control statement

24/10/20182 pages · PDF
Shares allotted

capital allotment shares

01/10/20183 pages · PDF
SH10

capital variation of rights attached to shares

25/09/20182 pages · PDF
Director resigned

termination director company with name termination date

19/09/20181 page · PDF
Shares allotted

capital allotment shares

28/08/20183 pages · PDF
Shares allotted

capital allotment shares

18/06/20183 pages · PDF
Shares allotted

capital allotment shares

18/04/20183 pages · PDF
PSC07

cessation of a person with significant control

18/04/20181 page · PDF
SH02

capital alter shares subdivision

15/03/20184 pages · PDF
Director appointed

appoint person director company with name date

06/03/20182 pages · PDF
Director appointed

appoint person director company with name date

05/03/20182 pages · PDF
Shares allotted

capital allotment shares

27/02/20184 pages · PDF
Shares allotted

capital allotment shares

26/02/20184 pages · PDF
RESOLUTIONS

resolution

23/02/201852 pages · PDF
Director appointed

appoint person director company with name date

16/02/20182 pages · PDF
Director appointed

appoint person director company with name date

16/02/20182 pages · PDF
Director appointed

appoint person director company with name date

15/02/20182 pages · PDF
Incorporated

incorporation company

24/01/201810 pages · PDF