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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

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SHAWBROOK BANK LIMITED

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SHAWBROOK BANK LIMITED

Created 08/05/2019Registered 16/05/2019Satisfied 12/08/2021
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SHAWBROOK BANK LIMITED

Created 08/05/2019Registered 15/05/2019Satisfied 12/08/2021
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STONDON CAPITAL LIMITED

Created 28/06/2018Registered 04/07/2018Satisfied 05/11/2019
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satisfied

STONDON CAPITAL LIMITED

Created 28/06/2018Registered 04/07/2018Satisfied 05/11/2019
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satisfied

FGI WORLDWIDE LLC

Created 13/11/2017Registered 29/11/2017Satisfied 24/04/2020
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satisfied

RBS INVOICE FINANCE LIMITED

Created 17/04/2015Registered 28/04/2015Satisfied 17/11/2017
Charge
satisfied

RBS INVOICE FINANCE LIMITED (THE "SECURITY AGENT")

Created 24/03/2014Registered 12/04/2014Satisfied 17/11/2017
charge
satisfied

RBS BUSINESS CAPITAL,A DIVISION OF RBS ASSET FINANCE,INC

Created 04/11/2010Registered 23/11/2010Satisfied 29/01/2014
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 04/11/2010Registered 23/11/2010Satisfied 17/11/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 04/11/2010Registered 23/11/2010Satisfied 17/11/2017
charge
satisfied

RBS BUSINESS CAPITAL

Created 04/11/2010Registered 23/11/2010Satisfied 07/02/2014
charge
satisfied

RBS BUSINESS CAPITAL

Created 04/11/2010Registered 23/11/2010Satisfied 30/01/2014
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 04/11/2010Registered 23/11/2010Satisfied 17/11/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 04/11/2010Registered 19/11/2010Satisfied 17/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2000Registered 08/11/2000Satisfied 15/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2000Registered 08/11/2000Satisfied 15/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2000Registered 28/07/2000Satisfied 15/10/2008
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 03/07/2000Registered 06/07/2000Satisfied 15/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2000Registered 07/06/2000Satisfied 15/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2000Registered 09/05/2000Satisfied 15/10/2008
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 01/03/2000Registered 07/03/2000Satisfied 15/10/2008
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/06/1999Registered 08/07/1999Satisfied 15/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1999Registered 01/04/1999Satisfied 15/10/2008
charge
satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 27/03/1998Registered 10/04/1998Satisfied 15/10/2008
charge
satisfied

CLYDE GENERAL FINANCE LIMITED

Created 24/02/1998Registered 27/02/1998Satisfied 15/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/1997Registered 19/03/1997Satisfied 11/08/2000
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 11/10/1995Registered 12/10/1995Satisfied 11/11/1998
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/01/1995Registered 10/02/1995Satisfied 20/03/2009
charge
satisfied

MIDLAND BANK PLC

Created 23/12/1993Registered 05/01/1994Satisfied 09/06/2000
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/1991Registered 13/08/1991Satisfied 24/08/2001
charge
satisfied

MIDLAND BANK PLC

Created 22/07/1991Registered 26/07/1991Satisfied 24/04/1997
charge
satisfied

MIDLAND BANK PLC

Created 04/09/1987Registered 09/09/1987Satisfied 09/06/2000
charge
satisfied

MIDLAND BANK PLC

Created 21/08/1984Registered 28/08/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/07/1984Registered 30/07/1984Satisfied 24/04/1997
charge
satisfied

MIDLAND BANK PLC

Created 23/11/1982Registered 30/11/1982Satisfied 09/06/2000
charge
satisfied

ENA ROSENTHAL · IDA ROSENTHAL

Created 18/08/1921Registered 06/09/1921Satisfied 20/03/2009

CompanyRankvs 15+ SIC 22290 peers
30

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
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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.

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

Tax at Year End(2021)

Dividends paid-£5.0M

People Costs(2021)

Wages & salaries£602
NI contributions£158k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2023-£451k
2022-£213k
20212.11+£53k
20200.26

Derived from filed accounts. Not audited figures.