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The Claims Experts Ltd

11600861

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

C/O Djh Chester City Military House, 24 Castle Street, Chester, CH1 2DS
Incorporated 02/10/2018

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/04/2025

Due 15/04/2026

Overdue

Industry

64999
Other financial service activities

Officers

Martin Liam Supple

director · Since 22/02/2019

British · England · Age 52

Deborah Ann Bryce

director · Since 14/01/2022

British · Wales · Age 55

Former

Vincenzo John Vernon

director · Resigned 03/08/2021

Steven James Smith

director · Resigned 03/03/2026

Persons with Significant Control

Mr Martin Liam Supple

25–50% shares
25–50% votes

British · England · Age 52

C/O Djh Chester City, Military House, Chester, CH1 2DS

Notified 04/07/2021

Mr Steven James Smith

50–75% shares
25–50% votes
voting-rights-50-to-75-percent-as-firm

British · United Kingdom · Age 61

C/O Djh Chester City, Military House, Chester, CH1 2DS

Notified 03/08/2021

Former PSCs

Mr Vincenzo John Vernon

Ceased 03/08/2021

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1C/O Djh Chester City Military House
2026-05-08

C/O DJH CHESTER CITY MILITARY HOUSE

post townChester
2026-05-08

CHESTER

officer appointedBRYCE, Deborah Ann
2026-05-08
officer appointedSUPPLE, Martin Liam
2026-05-08

CompanyRankvs 14124+ SIC 64999 peers
46

Financial strength26th percentile among SIC peers · 7/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 compliance5/15 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 31/10/2023

Net Worth

£7

Balance sheet strength

Cash

£216k

Cash in the bank

Net Current Assets

£44k

Working capital

Current Assets

£224k

Current Liabilities

£180k

Fixed Assets

£642

Debtors

£9k

9avg. employees-2

Balance Sheet

Assets less current liabilities£45k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.24
20221.87
20211.40

Derived from filed accounts. Not audited figures.

Filing History35 filings

Director resigned

termination director company with name termination date

16/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20228 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20225 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20224 pages · PDF
MA

memorandum articles

09/02/202220 pages · PDF
RESOLUTIONS

resolution

09/02/20222 pages · PDF
SH08

capital name of class of shares

08/02/20222 pages · PDF
Shares allotted

capital allotment shares

02/02/20223 pages · PDF
Director appointed

appoint person director company with name date

02/02/20222 pages · PDF
PSC changed

change to a person with significant control

04/08/20212 pages · PDF
PSC notified

notification of a person with significant control

04/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20214 pages · PDF
PSC notified

notification of a person with significant control

03/08/20212 pages · PDF
PSC07

cessation of a person with significant control

03/08/20211 page · PDF
Director resigned

termination director company with name termination date

03/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20206 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20195 pages · PDF
Director appointed

appoint person director company with name date

05/03/20192 pages · PDF
Director appointed

appoint person director company with name date

05/03/20192 pages · PDF
PSC changed

change to a person with significant control

05/03/20192 pages · PDF
Director details changed

change person director company with change date

04/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

20/11/20182 pages · PDF
Incorporated

incorporation company

02/10/201810 pages · PDF