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54 Dulwich Road Limited

01789165

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

54 Dulwich Road, London, SE24 0PA
Incorporated 06/02/1984

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Philip Harris

director · Since 10/11/2016

MEDIA EXECUTIVE

BRITISH · ENGLAND · Age 45

Mr Rory Miles White

director · Since 10/11/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Vanessa Joubin

secretary · Since 03/12/2016

Mr Patrick Julian Brightman

director · Since 11/10/2023

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Edward Antram

director · Since 24/06/2025

DOCTOR

BRITISH · ENGLAND · Age 31

Ms Ella Burchill

director · Since 24/06/2025

DOCTOR

BRITISH · ENGLAND · Age 28

Rory Miles White

director · Since 10/11/2016

British · England · Age 56

Philip Harris

director · Since 10/11/2016

British · England · Age 45

Vanessa Joubin

secretary · Since 03/12/2016

Patrick Julian Brightman

director · Since 11/10/2023

British · England · Age 45

Ella Burchill

director · Since 24/06/2025

British · England · Age 28

Edward Antram

director · Since 24/06/2025

British · England · Age 31

Former

Paul Michael Winstanley

director · Resigned 17/12/1993

Caroline Ann Sherry

director · Resigned 17/12/1993

Mark Philip Lewis

secretary · Resigned 30/03/1998

Mark Philip Lewis

director · Resigned 30/04/1998

Catherine Marion Pierce

director · Resigned 25/05/2001

Catherine Marion Pierce

secretary · Resigned 25/05/2001

Andrew Paul Gregory Saunders

director · Resigned 01/06/2001

Jonathan Marc Grimes

director · Resigned 31/05/2005

Dominique Holmes

director · Resigned 10/10/2005

Olivia Johansson

director · Resigned 18/01/2007

Kirsty Mchugh

director · Resigned 18/01/2007

Kevin Gerard Mullany

director · Resigned 07/06/2007

Kevin Gerard Mullany

secretary · Resigned 07/06/2007

Ciara Francine Fitzgerald Graham

director · Resigned 01/11/2010

Rachel Elisabeth Sandbrook

director · Resigned 01/11/2010

Simon Ashley Lucock

director · Resigned 01/11/2010

Rachel Elisabeth Sandbrook

secretary · Resigned 01/11/2010

William Luke Sandbrook

director · Resigned 30/11/2012

Gareth Walters

director · Resigned 15/11/2014

Helen Teresa Jones

secretary · Resigned 03/12/2016

Helen Teresa Jones

director · Resigned 05/12/2016

Lily Ferguson-Mahan

director · Resigned 01/03/2023

PSC Statements

no individual or entity with signficant control· 12/11/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line154 Dulwich Road
2026-08-28

54 DULWICH ROAD

post townLondon
2026-08-28

LONDON

officer appointedJOUBIN, Vanessa
2026-08-28
officer appointedANTRAM, Edward
2026-08-28
officer appointedBRIGHTMAN, Patrick Julian
2026-08-28
officer appointedBURCHILL, Ella
2026-08-28
officer appointedHARRIS, Philip
2026-08-28
officer appointedWHITE, Rory Miles
2026-08-28

CompanyRankvs 41277+ SIC 98000 peers
71

Financial strength61th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£96

Working capital

Current Assets

£96

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2023Infinity

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

05/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20254 pages · PDF
Director appointed

appoint person director company with name date

24/06/20252 pages · PDF
Director appointed

appoint person director company with name date

24/06/20252 pages · PDF
Director resigned

termination director company with name termination date

04/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20234 pages · PDF
Director appointed

appoint person director company with name date

13/10/20232 pages · PDF
DISS40

gazette filings brought up to date

09/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20233 pages · PDF
GAZ1

gazette notice compulsory

07/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20182 pages · PDF
Director details changed

change person director company with change date

06/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20174 pages · PDF
Director resigned

termination director company with name termination date

07/12/20161 page · PDF
TM02

termination secretary company with name termination date

04/12/20161 page · PDF
AP03

appoint person secretary company with name date

04/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20165 pages · PDF
Director appointed

appoint person director company with name date

23/11/20162 pages · PDF
Director appointed

appoint person director company with name date

21/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20145 pages · PDF
Director resigned

termination director company with name termination date

08/12/20141 page · PDF
Director appointed

appoint person director company with name date

08/12/20142 pages · PDF
Director resigned

termination director company with name termination date

07/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20135 pages · PDF
Address changed

change registered office address company with date old address

04/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20125 pages · PDF
Director resigned

termination director company with name

03/12/20121 page · PDF
Director resigned

termination director company with name

02/12/20121 page · PDF
Accounts filed

accounts with accounts type dormant

30/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20115 pages · PDF
Director appointed

appoint person director company with name

05/01/20112 pages · PDF
Director appointed

appoint person director company with name

05/01/20112 pages · PDF
AP03

appoint person secretary company with name

04/01/20111 page · PDF
Director appointed

appoint person director company with name

04/01/20112 pages · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
TM02

termination secretary company with name

04/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20095 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20093 pages · PDF
363a

legacy

05/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20083 pages · PDF
363a

legacy

10/12/20074 pages · PDF
288a

legacy

18/06/20072 pages · PDF
288b

legacy

18/06/20071 page · PDF
288b

legacy

25/01/20071 page · PDF
288a

legacy

25/01/20072 pages · PDF
288a

legacy

25/01/20072 pages · PDF
288b

legacy

25/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20073 pages · PDF
363s

legacy

14/12/20069 pages · PDF
AAMD

accounts amended with made up date

16/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20063 pages · PDF
363s

legacy

15/12/20059 pages · PDF
288b

legacy

17/11/20051 page · PDF
288b

legacy

12/10/20051 page · PDF
288a

legacy

12/10/20052 pages · PDF
288a

legacy

12/10/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20053 pages · PDF
363s

legacy

14/12/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20043 pages · PDF
363s

legacy

15/12/20039 pages · PDF
363s

legacy

10/01/20039 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20021 page · PDF
Accounts filed

accounts with accounts type dormant

27/01/20021 page · PDF
363s

legacy

11/12/20018 pages · PDF
288a

legacy

11/12/20012 pages · PDF
288a

legacy

11/12/20012 pages · PDF
288b

legacy

11/12/20011 page · PDF
288b

legacy

11/12/20011 page · PDF
288a

legacy

08/07/20012 pages · PDF
288b

legacy

08/07/20011 page · PDF
Accounts filed

accounts with accounts type dormant

11/01/20011 page · PDF
363s

legacy

23/11/20008 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20001 page · PDF
363s

legacy

15/12/19998 pages · PDF