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The Gotham Holdings Group Limited

14219343

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

Farleigh House, Farleigh Hungerford, Bath, BA2 7RW
Incorporated 06/07/2022

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Chris Edward Potter

director · Since 06/07/2022

DIRECTOR

BRITISH · SWITZERLAND · Age 56

Chris Potter

director · Since 06/07/2022

British · Switzerland · Age 56

Lars Tarquin Mcdonald

director · Since 06/07/2022

British · England · Age 48

Georgina Jane Taylor

secretary · Since 01/05/2025

Bruce Timothy Craig

director · Since 16/03/2026

British · Bahamas · Age 63

Claire-Marie Roberts

director · Since 16/03/2026

British · England · Age 48

Nicholas John Varney

director · Since 16/03/2026

British · England · Age 63

Sarah Jane Craig

director · Since 16/03/2026

British · England · Age 60

Martin William Bowen

director · Since 18/03/2026

British · England · Age 57

Jacob Dyson

director · Since 18/03/2026

British · England · Age 53

Former

Jennifer Crossey

secretary · Resigned 29/04/2025

Dave Byrom

director · Resigned 16/03/2026

Persons with Significant Control

Mr Bruce Craig

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

British · United Kingdom · Age 63

Farleigh House, Farleigh Hungerford, Bath, BA2 7RW

Notified 06/07/2022

Sir James Dyson

25–50% shares
25–50% votes

British · England · Age 79

Farleigh House, Farleigh Hungerford, Bath, BA2 7RW

Notified 18/03/2026

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Farleigh House
2026-05-11

FARLEIGH HOUSE

post townBath
2026-05-11

BATH

CompanyRankvs 41786+ SIC 64209 peers
35

Financial strength13th percentile among SIC peers · 3/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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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.

Employees13/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£611k

Working capital

Current Assets

Current Liabilities

£611k

Debtors

£1

3avg. employees

Balance Sheet

Assets less current liabilities-£611k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.00

Derived from filed accounts. Not audited figures.

Filing History24 filings

RESOLUTIONS

resolution

20/04/20261 page · PDF
MA

memorandum articles

20/04/202634 pages · PDF
CC01

notice restriction on company articles

20/04/20262 pages · PDF
RPCH01

legacy

16/04/2026PDF
Shares allotted

capital allotment shares

10/04/20263 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
PSC notified

notification of a person with significant control

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director appointed

appoint person director company with name date

30/03/20262 pages · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
AP03

appoint person secretary company with name date

14/07/20252 pages · PDF
TM02

termination secretary company with name termination date

30/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/04/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20233 pages · PDF
Incorporated

incorporation company

06/07/202232 pages · PDF