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N Family Chobham Manor Ltd

12340109

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

47-49 CHARLOTTE ROAD, LONDON, EC2A 3QT
Incorporated 29/11/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

88910
Child day-care activities

Officers

Mr Philip Sunderland

director · Since 29/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 26 other boards

Ms Simone Carter

director · Since 16/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Mr Jonathan Paul Edward Temple

director · Since 06/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mrs Claire Reynolds

secretary · Since 27/10/2025

Persons with Significant Control

N Family Club Ltd

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

47-49, Charlotte Road, London, EC2A 3QT

Reg: 15998076 · England & Wales Companies Registry · Private Limited Company

Notified 03/02/2025

Former PSCs

N Family Holdings Ltd

Ceased 03/02/2025

Charges2 outstanding

Charge
outstanding

GRESHAM HOUSE (NOMINEES) LIMITED

Created 16/12/2023Registered 27/12/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED FOR ITSELF AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 15/12/2023Registered 18/12/2023
Charge
satisfied

GRESHAM HOUSE (NOMINEES) LIMITED AS SECURITY TRUSTEE

Created 14/04/2022Registered 27/04/2022Satisfied 18/12/2023
Charge
satisfied

GCP ASSET BACKED INCOME (UK) LIMITED (AS SECURITY TRUSTEE)

Created 25/02/2021Registered 26/02/2021Satisfied 15/12/2023

CompanyRankvs 3565+ SIC 88910 peers
40

Financial strength2th percentile among SIC peers · 1/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3565N Family Chobham Manor Ltd
49
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.

Employees15/15 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.

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.

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 31/12/2022

Net Worth

-£93k

Balance sheet strength

Cash

£743k

Cash in the bank

Net Current Assets

£424k

Working capital

Current Assets

£3.0M

Current Liabilities

£2.6M

Fixed Assets

£1.5M

Debtors

£2.3M

51avg. employees+12

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20221.16+£181k
20211.21-£252k

Derived from filed accounts. Not audited figures.