Back to search

New Square Nominees Limited

00914397

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

10 New Square, Lincolns Inn, London, WC2A 3QG
Incorporated 31/08/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Robert John Lee Brodrick

director · Since 11/06/2019

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Sheilah Rosamond Girgis Mcdowell

director · Since 01/06/2023

SOLICITOR

BRITISH · ENGLAND · Age 54

Robert John Lee Brodrick

director · Since 11/06/2019

British · England · Age 54

Sheilah Rosamond Girgis Mcdowell

director · Since 01/06/2023

British · England · Age 54

Former

Allan Berkeley Valentine Hughes

director · Resigned 12/09/1994

David John Leverton

director · Resigned 11/06/2001

David John Fitzgerald

director · Resigned 10/07/2003

Christopher Michael Jarman

director · Resigned 09/05/2006

Alan Leonard Walker

secretary · Resigned 19/03/2007

Peter Lewis Stockwell

director · Resigned 01/04/2010

Guy Wilfrith Green

director · Resigned 20/07/2010

Simon Frederick Pizzey

director · Resigned 30/11/2010

Peter John Black

director · Resigned 10/05/2016

Alice Helle Palmer

director · Resigned 14/08/2018

Alastair Campbell Murdie

director · Resigned 31/05/2019

Virginia Anne Farquharson

secretary · Resigned 13/04/2021

Ian Frank Airey

director · Resigned 01/12/2021

Andrew Piers Berry

director · Resigned 31/05/2023

Adrian Mark Jennings

secretary · Resigned 12/06/2024

Persons with Significant Control

Payne Hicks Beach Llp

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

10, New Square, London, WC2A 3QG

Reg: Oc430964 · England · Limited Liability Partnership

Notified 01/06/2021

Change History

officer appointedBRODRICK, Robert John Lee
2026-08-12
officer appointedMCDOWELL, Sheilah Rosamond Girgis
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line110 New Square
2026-08-12

10 NEW SQUARE

post townLondon
2026-08-12

LONDON

CompanyRankvs 17717+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
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 strength9/25 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

£2

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities