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1938 Ltd

12966920

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

SITAL HOUSE, LOUGHBOROUGH, LE11 3DL
Incorporated 22/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90010
Performing arts

Officers

Christopher David Scott Morgan-Giles

secretary · Since 22/10/2020

Mr William Douglas Furze

director · Since 22/10/2020

VENUE MANAGER

BRITISH · ENGLAND · Age 43

Mr Christopher David Scott Morgan-Giles

director · Since 22/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Persons with Significant Control

Mr William Douglas Furze

25–50% shares
25–50% votes
Appoint directors

British · England · Age 43

The Ballroom, 25 Derry's Cross, Plymouth, PL1 2SW

Notified 22/10/2020

Mrs Suman Suri

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 62

278 Nanpantan Road, Loughborough, LE11 3YE

Notified 31/03/2024

Miss Rachna Suri

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 42

Sital House, 3-6 Cattle Market, Loughborough, LE11 3DL

Notified 31/03/2024

Mr Sunil Suri

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 36

Sital House, 3-6 Cattle Market, Loughborough, LE11 3DL

Notified 31/03/2024

Former PSCs

Kailash Chander Suri

Ceased 31/03/2024

CompanyRankvs 11018+ SIC 90010 peers
38

Financial strength11th percentile among SIC peers · 3/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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110181938 Ltd
37
How is this score calculated?
Financial strength3/25 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.

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 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 31/12/2024

Net Worth

-£9k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£23k

Working capital

Current Assets

£3k

Current Liabilities

£27k

Fixed Assets

£14k

2avg. employees

Balance Sheet

Assets less current liabilities-£9k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.13-£2k
20230.59-£2k
20220.60-£119
20210.61—

Derived from filed accounts. Not audited figures.