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Septimus Nominees Limited

00299760

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX
Incorporated 13/04/1935

Previously known as

John Prust Nominees Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Mark Andrew Reynolds

director · Since 01/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

Mr Andrew Martin Barker

director · Since 01/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

The Whittington Partnership Llp

secretary · Since 04/02/2025

Andrew Martin Barker

director · Since 01/10/2010

British · United Kingdom · Age 61

Mark Andrew Reynolds

director · Since 01/10/2010

British · United Kingdom · Age 59

The Whittington Partnership Llp

corporate secretary · Since 04/02/2025

Reg: OC300063 · UNITED KINGDOM

Former

Dennis Fredjohn

director · Resigned 22/03/1994

Peter John Underhill

director · Resigned 22/03/1994

Andrew John Cann

secretary · Resigned 30/09/1994

Andrew John Cann

director · Resigned 30/09/1994

Helen Edith Lovatt

director · Resigned 01/05/1996

Stephen John Morgan

director · Resigned 12/02/1999

Leon Ronald Atkins

director · Resigned 09/07/1999

Andrew John Bruckland

director · Resigned 01/12/2001

Cim Management Limited

corporate secretary · Resigned 01/12/2001

David Charles Annetts

director · Resigned 01/12/2001

Peter John Underhill

director · Resigned 01/12/2001

Pemberstone (Directors) Limited

corporate director · Resigned 01/10/2010

David Charles Annetts

director · Resigned 01/07/2020

Pemberstone (Secretaries) Limited

corporate secretary · Resigned 04/02/2025

Persons with Significant Control

Pgl (201) Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 02531045 · Uk · Private Limited Company

Notified 17/03/2020

Former PSCs

Cim Management 2 Limited

Ceased 17/03/2020

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Whittington Hall
2026-07-15

WHITTINGTON HALL

post townWorcester
2026-07-15

WORCESTER

CompanyRankvs 23168+ SIC 99999 peers
44

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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 31/12/2024

Net Worth

£11

Balance sheet strength

Cash

£11

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House