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Dubois Limited

00070808

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O KROLL ADVISORY LTD THE SHARD, LONDON, SE1 9SG
Incorporated 12/07/1901

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 02/05/2024

Due 16/05/2025

Overdue

Industry

22290
Manufacture of other plastic products

Officers

Mr Charles Edward Blackbourn

director · Since 16/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 26 other boards

Mr Eliot David Mosafi

director · Since 16/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 25 other boards

Persons with Significant Control

Dubois Group Holdings Ltd

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

41-44, Great Queen Street, London, WC2B 5AD

Reg: 15116369 · Register Of Companies · Limited Liability Company

Notified 11/07/2024

Former PSCs

Dubois Holdings Limited

Ceased 27/12/2018

Mr Timothy Joseph Fazio

Ceased 16/04/2020

Andrew Mayer Bursky

Ceased 16/04/2020

Asg Amaray Holdings Limited

Ceased 27/12/2018

Cable Capital Partners Ltd

Ceased 13/12/2023

Cable Capital Holdings Ltd

Ceased 11/07/2024

Charges0 outstanding

Charge
satisfied

GQS FINANCE LTD

Created 16/04/2020Registered 27/04/2020Satisfied 09/09/2024
Charge
satisfied

GQS FINANCE LTD AS SECURITY TRUSTEE

Created 16/04/2020Registered 27/04/2020Satisfied 09/09/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 16/04/2020Registered 24/04/2020Satisfied 12/08/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 08/05/2019Registered 16/05/2019Satisfied 12/08/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 08/05/2019Registered 15/05/2019Satisfied 12/08/2021
charge
satisfied

MIDLAND BANK PLC

Created 21/08/1984Registered 28/08/1984

Insolvency History1 case

members voluntary liquidation07/10/2024

Benjamin John Wiles (practitioner) · Edward Robert Bines (practitioner)

CompanyRankvs 15+ SIC 22290 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

Longevity15/15 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

Insolvency history: -10 pts

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

-£340k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£370k

Debtors

£7k

2avg. employees
Prepared with Silverfin