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Denby Warehouse Limited

00979301

active
Private Limited Company
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

SADLER ROAD, LINCOLNSHIRE, LN6 3JR
Incorporated 11/05/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Peter Denby

director · Since 26/07/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Persons with Significant Control

Denby Transport Limited

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

73, Sadler Road, Lincoln, LN6 3JR

Reg: 00687151 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Norman Denby

Ceased 26/07/2017

Charges4 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 20/06/1995Registered 23/06/1995
charge
outstanding

MIDLAND BANK PLC

Created 14/01/1982Registered 21/01/1982
charge
outstanding

MIDLAND BANK PLC

Created 31/12/1980Registered 14/01/1981
charge
outstanding

MIDLAND BANK PLC

Created 13/08/1979Registered 17/08/1979

CompanyRankvs 15048+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees68th percentile among SIC peers · 10/15
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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15048Denby Warehouse Limited
50
How is this score calculated?
Financial strength10/25 pts

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

Employees10/15 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 30/04/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023