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Robert Dyas Ltd

00081145

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kindred House, 17 Hartfield Road, London, SW19 3SE
Incorporated 03/06/1904

Previously known as

Riverdance Limited · until 11/11/2019
Robert Dyas,Limited · until 17/09/2009

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Kypros Kyprianou

director · Since 10/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Theodoros Paphitis

director · Since 10/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mrs Kirsten Lawton

secretary · Since 06/04/2018

Theodoros Paphitis

director · Since 10/07/2012

British · England · Age 66

Kypros Kyprianou

director · Since 10/07/2012

British · United Kingdom · Age 58

Kirsten Lawton

secretary · Since 06/04/2018

Former

George Leonard Spiers

director · Resigned 30/09/1994

Patrick Joseph Harris

director · Resigned 25/11/1994

Graham Alan Jeffs

director · Resigned 19/11/1997

Brian Warren Tester Appleton

director · Resigned 31/12/1997

Martin Rowan Hare

director · Resigned 31/12/1997

Simon David Dyas Johnson

director · Resigned 16/09/1998

Anthony Alistair Mark Hosking

director · Resigned 02/12/1998

Angela Elizabeth Tarbet

director · Resigned 22/04/1999

Trevor Paul Caffull

director · Resigned 11/05/1999

Garry Sydney Turner

secretary · Resigned 02/05/2000

Patrick Dyas

director · Resigned 16/01/2001

Penelope Sara Johnson

director · Resigned 17/07/2001

Michael James Maskey

director · Resigned 23/03/2004

Roger Anthony Pedder

director · Resigned 23/03/2004

Malcolm Smart

director · Resigned 23/03/2004

Brent Foster Wilkinson

director · Resigned 23/03/2004

Stewart Alfred Rand

director · Resigned 23/03/2004

John David Leake

director · Resigned 23/03/2004

Alan Frank Smith

director · Resigned 02/05/2006

John Percival Rowland

secretary · Resigned 08/08/2007

Robert James Cissell

director · Resigned 20/05/2008

Roger Anthony Holmes

director · Resigned 08/04/2009

Janice Tanya Cargo

director · Resigned 08/04/2009

Steven Robert Round

director · Resigned 28/01/2011

Stephen Caveney Mcvey

director · Resigned 09/12/2011

Ian Archie Gray

director · Resigned 10/07/2012

Charles Graham Coles

secretary · Resigned 17/07/2012

Charles Graham Coles

director · Resigned 30/11/2012

Ann Elizabeth Mantz

secretary · Resigned 06/04/2018

Persons with Significant Control

Cleeve Court Holdings Limited

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

Kindred House, 17 Hartfield Road, London, SW19 3SE

Reg: 06815364 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THEO PAPHITIS FUNDING LIMITED

Created 10/07/2012Registered 20/07/2012

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Kindred House
2026-07-20

KINDRED HOUSE

post townLondon
2026-07-20

LONDON

CompanyRankvs 3209+ SIC 74990 peers
53

Financial strength98th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees8/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 29/03/2025

Net Worth

£2.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

Current Liabilities

Debtors

£2.9M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.