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Cils Leighton Buzzard Limited

13982941

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

72 Welbeck Street, London, W1G 0AY
Incorporated 17/03/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Simon Goldstein

director · Since 27/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 61 other boards

Mr Timothy Mark Brazier

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Mr James Carter

director · Since 05/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 21 other boards

Mr Thomas Simon James Bates

director · Since 12/08/2026

BRITISH · ENGLAND · Age 36

Jonathan Simon Goldstein

director · Since 27/03/2024

British · England · Age 60

Timothy Mark Brazier

director · Since 16/09/2024

British · United Kingdom · Age 35

James Carter

director · Since 05/06/2025

British · England · Age 33

Thomas Simon James Bates

director · Since 12/08/2026

British · England · Age 36

Former

Richard Michael Pilkington

director · Resigned 27/03/2024

Daniel Steven Harris

director · Resigned 17/09/2024

Christopher Nicholas Saverino

director · Resigned 06/06/2025

Persons with Significant Control

Cils1 Uk Holdings Limited

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

72, Welbeck Street, London, W1G 0AY

Reg: 13928831 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/03/2022

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/11/2025Registered 26/11/2025
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 07/04/2022Registered 08/04/2022Satisfied 08/01/2026
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 07/04/2022Registered 08/04/2022Satisfied 08/01/2026

Change History

officer appointedBATES, Thomas Simon James
2026-09-10
officer appointedBRAZIER, Timothy Mark
2026-09-10
officer appointedCARTER, James
2026-09-10
officer appointedGOLDSTEIN, Jonathan Simon
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line172 Welbeck Street
2026-09-10

72 WELBECK STREET

post townLondon
2026-09-10

LONDON

CompanyRankvs 51138+ SIC 64209 peers
9

Financial strength27th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity4/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

end. The focus is now on maximising the efficiency of operating costs over the coming year. CILS LEIGHTON BUZZARD LIMITED DIRECTORS' REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2025 - 2 - Going concern The Directors have conducted an assessment of the Company's ability to continue as a going concern for the financial year ended 31 December 2025, considering the available resources

Key FinancialsYear ending 31/12/2025

Net Worth

£15

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£32.3M

Admin Expenses

£485k

Profit After Tax

-£351k

0avg. employees
Prepared with CCH Software

Filing History38 filings

Director appointed

appoint person director company with name date

07/09/20262 pages · PDF
Shares allotted

capital allotment shares

30/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202625 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20264 pages · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
MR04

mortgage satisfy charge full

08/01/20261 page · PDF
MR04

mortgage satisfy charge full

08/01/20261 page · PDF
Shares allotted

capital allotment shares

22/12/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/11/202549 pages · PDF
Shares allotted

capital allotment shares

01/10/20253 pages · PDF
PSC05

change to a person with significant control

11/09/20252 pages · PDF
Shares allotted

capital allotment shares

30/06/20253 pages · PDF
Shares allotted

capital allotment shares

30/06/20253 pages · PDF
Director appointed

appoint person director company with name date

09/06/20252 pages · PDF
Director resigned

termination director company with name termination date

06/06/20251 page · PDF
Accounts filed

accounts with accounts type full

07/04/202526 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20254 pages · PDF
Accounts filed

accounts with accounts type full

22/10/202424 pages · PDF
Shares allotted

capital allotment shares

30/09/20243 pages · PDF
Director appointed

appoint person director company with name date

19/09/20242 pages · PDF
Director resigned

termination director company with name termination date

19/09/20241 page · PDF
Shares allotted

capital allotment shares

02/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20241 page · PDF
Director appointed

appoint person director company with name date

03/04/20242 pages · PDF
Director resigned

termination director company with name termination date

03/04/20241 page · PDF
Shares allotted

capital allotment shares

28/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20244 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202423 pages · PDF
Shares allotted

capital allotment shares

05/01/20243 pages · PDF
Shares allotted

capital allotment shares

29/09/20233 pages · PDF
Shares allotted

capital allotment shares

27/06/20233 pages · PDF
Shares allotted

capital allotment shares

04/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20234 pages · PDF
Shares allotted

capital allotment shares

29/12/20224 pages · PDF
Accounts date changed

change account reference date company current shortened

29/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202215 pages · PDF
Incorporated

incorporation company

17/03/202234 pages · PDF