15 Heath Drive Limited
01309246
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
24/03/2025
total exemption full
Next accounts due
24/12/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 11/02/2004
MERCHANT BANKER
IRISH · UNITED KINGDOM · Age 75
Also on 1 other board
secretary · Since 18/05/2005
BRITISH
Also on 160 other boards
corporate secretary · Since 18/05/2005
Reg: 03797117
Also on 160 other boards
Former
secretary · Resigned 31/08/1993
director · Resigned 08/01/1997
secretary · Resigned 28/03/1998
director · Resigned 28/03/1998
secretary · Resigned 31/08/2001
director · Resigned 08/08/2002
secretary · Resigned 18/10/2002
director · Resigned 02/07/2004
secretary · Resigned 18/05/2005
director · Resigned 05/11/2012
director · Resigned 01/01/2014
director · Resigned 14/08/2018
director · Resigned 31/08/2019
director · Resigned 29/01/2020
director · Resigned 28/08/2020
director · Resigned 05/10/2023
PSC Statements
no individual or entity with signficant control· 31/12/2016
Change History
Active
Private Limited Company
SUITE 7A, BUILDING 6
WATFORD
CompanyRankvs 38194+ SIC 68320 peers47
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 24/03/2025
Net Worth
£2k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£890
Working capital
Current Assets
—
Current Liabilities
—
Fixed Assets
£2k
Debtors
£890
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change corporate secretary company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
change account reference date company previous shortened
confirmation statement with updates
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change corporate secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type dormant
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
gazette filings brought up to date
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accounts with accounts type total exemption full
gazette notice compulsary
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accounts amended with made up date
accounts with accounts type full
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