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File Foundation

12736023

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Runway East London Bridge, 18 Crucifix Lane, London, SE1 3JW
Incorporated 13/07/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Christopher Edmund Sheasby

director · Since 13/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mrs Elspeth Eluned Jones

director · Since 14/10/2024

SENIOR ADVISOR

BRITISH · UNITED KINGDOM · Age 43

Ms Sophie Jane Pullan

director · Since 12/05/2025

CONSULTANT

BRITISH · ENGLAND · Age 45

Christopher Edmund Sheasby

director · Since 13/12/2023

British · United Kingdom · Age 50

Elspeth Eluned Jones

director · Since 14/10/2024

British · United Kingdom · Age 43

Sophie Jane Pullan

director · Since 12/05/2025

British · England · Age 45

Former

Alice Laine Garton

director · Resigned 03/03/2023

Stefan Dominic Raubenheimer

director · Resigned 31/12/2023

Sophie Jane Pullan

director · Resigned 31/01/2025

Persons with Significant Control

Dr Christopher Edmund Sheasby

25–50% votes

British · United Kingdom · Age 50

Runway East London Bridge, 18 Crucifix Lane, London, SE1 3JW

Notified 13/12/2023

Mrs Elspeth Eluned Jones

25–50% votes

British · United Kingdom · Age 43

Runway East London Bridge, 18 Crucifix Lane, London, SE1 3JW

Notified 14/10/2024

Ms Sophie Jane Pullan

25–50% votes

British · England · Age 45

Runway East London Bridge, 18 Crucifix Lane, London, SE1 3JW

Notified 12/05/2025

Former PSCs

Mrs Alice Laine Garton

Ceased 03/03/2023

Ms Sophie Jane Pullan

Ceased 31/01/2025

Mr Stefan Dominic Raubenheimer

Ceased 31/12/2023

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-26

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

address line1Runway East London Bridge
2026-08-26

FORA - BOROUGH YARDS 13 DIRTY LANE

post townLondon
2026-08-26

LONDON

postcodeSE1 3JW
2026-08-26

SE1 9PA

officer appointedJONES, Elspeth Eluned
2026-08-26
officer appointedPULLAN, Sophie Jane
2026-08-26
officer appointedSHEASBY, Christopher Edmund, Dr
2026-08-26

CompanyRankvs 9986+ SIC 74909 peers
76

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees15/15 pts

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

Liquidity16/20 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 31/12/2023

Net Worth

£490k

Balance sheet strength

Cash

£812k

Cash in the bank

Net Current Assets

£449k

Working capital

Current Assets

£939k

Current Liabilities

£490k

Fixed Assets

£40k

Debtors

£127k

33avg. employees

Tax at Year End

Corp tax£59k
VAT£219k

Balance Sheet

Assets less current liabilities£490k
Signed by Mr Christopher Sheasby 09/09/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20231.92£4.4M

Derived from filed accounts. Not audited figures.

Filing History32 filings

Confirmation statement

confirmation statement with no updates

10/07/20263 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Director appointed

appoint person director company with name date

16/05/20252 pages · PDF
PSC notified

notification of a person with significant control

16/05/20252 pages · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
PSC07

cessation of a person with significant control

03/02/20251 page · PDF
PSC notified

notification of a person with significant control

15/10/20242 pages · PDF
Director appointed

appoint person director company with name date

15/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20241 page · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
PSC07

cessation of a person with significant control

17/01/20241 page · PDF
PSC notified

notification of a person with significant control

20/12/20232 pages · PDF
Director appointed

appoint person director company with name date

20/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
PSC07

cessation of a person with significant control

15/03/20231 page · PDF
Director resigned

termination director company with name termination date

14/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20226 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20217 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
PSC changed

change to a person with significant control

12/08/20202 pages · PDF
PSC changed

change to a person with significant control

12/08/20202 pages · PDF
PSC changed

change to a person with significant control

12/08/20202 pages · PDF
Incorporated

incorporation company

13/07/202043 pages · PDF