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Smith Sample Cases Limited

00619623

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

17 Boston Road, Gorse Hill Industrial Estate, Leicester, LE4 1AW
Incorporated 26/01/1959

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999
Dormant company

Officers

Nigel Neil Cox

director · Since 07/04/2003

British · Portugal · Age 66

Lucia Helena Montenegro Maia Cox

secretary · Since 30/11/2006

British

Christopher David James Cox

director · Since 05/11/2025

British · Portugal · Age 40

Former

Malcolm David Gisling

director · Resigned 18/04/1988

Robert Charles Parker

director · Resigned 07/04/2003

Brian John Clow

secretary · Resigned 07/04/2003

Brian John Clow

director · Resigned 07/04/2003

Nigel Neil Cox

secretary · Resigned 30/11/2006

David Frederick Brian Bisiker

director · Resigned 06/12/2006

Persons with Significant Control

Trifibre Group Limited

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

17 Boston Road, Gorse Hill Industrial Estate, Leicester, LE4 1AW

Reg: 05834871 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 06/12/2006Registered 16/12/2006
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED T/N ALEX LAWRIE FACTORS

Created 30/04/2003Registered 10/05/2003Satisfied 20/12/2006
charge
satisfied

LLOYDS BANK PLC

Created 18/04/1988Registered 29/04/1988Satisfied 20/12/2006

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line117 Boston Road
2026-06-11

17 BOSTON ROAD

post townLeicester
2026-06-11

LEICESTER

officer appointedCOX, Lucia Helena Montenegro Maia
2026-06-11
officer appointedCOX, Christopher David James
2026-06-11
officer appointedCOX, Nigel Neil
2026-06-11

CompanyRankvs 3233+ SIC 99999 peers
56

Financial strength87th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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 31/03/2026

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£3k

2avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2026+£0
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.