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79th Luxury Living Three Ltd

12795446

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Southport Business Park, Wight Moss Way, Southport, PR8 4HQ
Incorporated 05/08/2020

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 25/08/2024

Due 08/09/2025

Overdue

Industry

96090
Other personal service activities

Officers

Mr. Jake Michael Webster

director · Since 20/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 36 other boards

Jake Michael Webster

director · Since 20/08/2021

British · England · Age 33

Former

Philip Thomas Jones

director · Resigned 02/09/2021

Persons with Significant Control

The 79th Grp Ltd

Significant control

Southport Business Park, Wight Moss Way, Southport, PR8 4HQ

Reg: 12783409 · Registrar Of Companies England And Wales · Limited Company

Notified 25/08/2020

Former PSCs

Mr Philip Thomas Jones

Ceased 25/08/2020

Charges0 outstanding

Charge
satisfied

CASTLE TRUST & MANAGEMENT SERVICES LIMITED

Created 28/09/2021Registered 07/10/2021Satisfied 04/12/2023

Change History

officer appointedWEBSTER, Jake Michael, Mr.
2026-09-19
statusactive
2026-09-19

Active

typeltd
2026-09-19

Private Limited Company

address line1Southport Business Park
2026-09-19

SOUTHPORT BUSINESS PARK

post townSouthport
2026-09-19

SOUTHPORT

CompanyRankvs 114078+ SIC 96090 peers
15

Financial strength21th percentile among SIC peers · 5/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 compliance0/15 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

-£2.3M

Working capital

Current Assets

£1

Current Liabilities

£2.3M

Debtors

£0

0avg. employees

Balance Sheet

Assets less current liabilities-£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.00

Derived from filed accounts. Not audited figures.

Filing History22 filings

RESOLUTIONS

resolution

31/01/20261 page · PDF
DISS40

gazette filings brought up to date

21/01/20261 page · PDF
GAZ1

gazette notice compulsory

11/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
MR04

mortgage satisfy charge full

04/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20238 pages · PDF
PSC05

change to a person with significant control

30/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
PSC05

change to a person with significant control

29/08/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

01/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20227 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202119 pages · PDF
Director resigned

termination director company with name termination date

02/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/08/20213 pages · PDF
Director appointed

appoint person director company with name date

20/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20204 pages · PDF
PSC02

notification of a person with significant control

25/08/20202 pages · PDF
PSC07

cessation of a person with significant control

25/08/20201 page · PDF
Incorporated

incorporation company

05/08/202027 pages · PDF