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St. Ann'S Square Nominees Limited

02072895

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Henry Pilling House, 29 Booth Street, Manchester, M2 4AF
Incorporated 11/11/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64999
Other financial service activities

Officers

Dennis Lockhart Morgan

director

British · England · Age 79

Andrew James White

director · Since 03/03/1993

British · United Kingdom · Age 69

Barry James Neal

secretary · Since 01/06/2010

Nigel Barry Thompson

director · Since 30/11/2011

British · United Kingdom · Age 58

Alistair Scott Hodgson

director · Since 30/11/2011

British · United Kingdom · Age 51

Charles Duncan Hodgson

director · Since 23/08/2023

British · England · Age 44

Andrew Seers

director · Since 23/08/2023

British · England · Age 35

James Robert Short

director · Since 23/08/2023

British · England · Age 39

James Michael Webb

director · Since 23/08/2023

British · England · Age 40

Former

Peter George Gardiner

director · Resigned 26/02/1993

Simone Mary Lobo

director · Resigned 17/11/1995

Nigel John Goodliff

director · Resigned 08/05/1998

Peter Wild

director · Resigned 26/01/2002

Colin Stephen Oakham

secretary · Resigned 31/05/2010

Colin Stephen Oakham

director · Resigned 31/05/2010

George Jackson

director · Resigned 28/03/2011

Brian Kenneth Hobgen

director · Resigned 21/07/2017

Robin Leslie Hodgson

director · Resigned 09/06/2020

David Bradley

director · Resigned 23/08/2023

Nicola Jane Marie Gibbs

director · Resigned 21/08/2024

Peter John Jacques

director · Resigned 20/08/2025

Persons with Significant Control

Pilling & Co Stockbrokers Ltd

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

Henry Pilling House, 29 Booth Street, Manchester, M2 4AF

Reg: 09220456 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Henry Pilling House
2026-06-06

HENRY PILLING HOUSE

post townManchester
2026-06-06

MANCHESTER

officer appointedNEAL, Barry James
2026-06-06
officer appointedHODGSON, Alistair Scott
2026-06-06
officer appointedHODGSON, Charles Duncan
2026-06-06
officer appointedMORGAN, Dennis Lockhart
2026-06-06
officer appointedSEERS, Andrew
2026-06-06
officer appointedSHORT, James Robert
2026-06-06
officer appointedTHOMPSON, Nigel Barry
2026-06-06
officer appointedWEBB, James Michael
2026-06-06
officer appointedWHITE, Andrew James
2026-06-06

CompanyRankvs 17481+ SIC 64999 peers
36

Financial strength24th percentile among SIC peers · 6/25
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 strength6/25 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 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House