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Business Declares Network

12160465

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE
Incorporated 16/08/2019

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Ben Tolhurst

director · Since 04/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Samantha Jayne Cooper

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Hugh Samuel Devonald Baker

director · Since 01/01/2025

ADVISER, ACTIVIST

BRITISH · ENGLAND · Age 61

Ben Tolhurst

director · Since 04/01/2020

British · England · Age 56

Samantha Jayne Cooper

director · Since 01/02/2021

British · England · Age 53

Hugh Samuel Devonald Baker

director · Since 01/01/2025

British · England · Age 61

Former

John Elkington

director · Resigned 24/05/2021

Kate Victoria Sandle

director · Resigned 01/11/2024

Fiona Jane Ellis

director · Resigned 17/12/2025

Persons with Significant Control

Ms Fiona Jane Ellis

25–50% votes

British · England · Age 67

Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE

Notified 16/08/2019

Mr Ben Tolhurst

Significant control

British · England · Age 56

Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE

Notified 25/05/2021

Mrs Samantha Jayne Cooper

Significant control

British · England · Age 53

Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE

Notified 22/06/2022

Mr Hugh Samuel Devonald Baker

Significant control

British · England · Age 61

Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE

Notified 01/01/2025

Former PSCs

Ms Kate Victoria Sandle

Ceased 01/11/2024

Mr John Elkington

Ceased 01/04/2021

Mrs Samantha Jayne Cooper

Ceased 22/06/2022

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Vicarage Court
2026-08-27

VICARAGE COURT

post townSwindon
2026-08-27

SWINDON

officer appointedBAKER, Hugh Samuel Devonald
2026-08-27
officer appointedCOOPER, Samantha Jayne
2026-08-27
officer appointedTOLHURST, Ben
2026-08-27

CompanyRankvs 1679+ SIC 94990 peers
71

Financial strength66th percentile among SIC peers · 17/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 102.5× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees12/15 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.

Longevity7/15 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 31/08/2025

Net Worth

£13k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£13k

Current Liabilities

£130

4avg. employees

Balance Sheet

Assets less current liabilities£13k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025102.50+£0
2025102.50-£17k
202416.12+£7k
2023177.74

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with no updates

21/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20255 pages · PDF
Director resigned

termination director company with name termination date

17/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Director appointed

appoint person director company with name date

07/02/20252 pages · PDF
PSC notified

notification of a person with significant control

05/02/20252 pages · PDF
PSC07

cessation of a person with significant control

05/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20255 pages · PDF
Director resigned

termination director company with name termination date

10/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20225 pages · PDF
PSC changed

change to a person with significant control

23/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
PSC changed

change to a person with significant control

22/06/20222 pages · PDF
PSC notified

notification of a person with significant control

22/06/20222 pages · PDF
PSC07

cessation of a person with significant control

22/06/20221 page · PDF
Director details changed

change person director company with change date

22/06/20222 pages · PDF
PSC changed

change to a person with significant control

22/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

16/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
PSC notified

notification of a person with significant control

25/05/20212 pages · PDF
PSC notified

notification of a person with significant control

25/05/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20213 pages · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
Director resigned

termination director company with name termination date

24/05/20211 page · PDF
PSC07

cessation of a person with significant control

24/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Incorporated

incorporation company

16/08/201931 pages · PDF