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Suite Tv Employee Ownership Trustees Limited

12469384

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 18/02/2020

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

74990
Non-trading company

Officers

Julian Richard Paul Aston

director · Since 18/02/2020

British · England · Age 84

Richard David Halsall

director · Since 18/02/2020

British · England · Age 57

Shelley Lewis

director · Since 18/02/2020

British · United Kingdom · Age 60

Pamela Lyken

director · Since 20/11/2024

British · United Kingdom · Age 65

Michael Thomas Gibson

director · Since 02/12/2024

Irish · United Kingdom · Age 42

Pamela Lyken

secretary · Since 25/04/2025

Adrian Carl Sayliss

director · Since 25/04/2025

British · England · Age 65

Former

Jonathan Bruce Blow

director · Resigned 13/01/2025

Persons with Significant Control

Suite Limited

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

Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF

Reg: 04419110 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/02/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Level 5a Maple House
2026-06-06

LEVEL 5A MAPLE HOUSE

post townLondon
2026-06-06

LONDON

officer appointedLYKEN, Pamela
2026-06-06
officer appointedASTON, Julian Richard Paul
2026-06-06
officer appointedGIBSON, Michael Thomas
2026-06-06
officer appointedHALSALL, Richard David
2026-06-06
officer appointedLEWIS, Shelley
2026-06-06
officer appointedLYKEN, Pamela
2026-06-06
officer appointedSAYLISS, Adrian Carl
2026-06-06

CompanyRankvs 8439+ SIC 74990 peers
53

Financial strength96th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees8/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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 28/02/2025

Net Worth

£623k

Balance sheet strength

Cash

£833

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

Current Liabilities

£11k

0avg. employees-4

Balance Sheet

Assets less current liabilities£3.8M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.