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Dormant (2005) Limited

02141166

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

140 OLD STREET, LONDON, EC1V 9BJ
Incorporated 18/06/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Toby Jay Spencer-Davies

director · Since 01/01/1996

CHIEF FINANCIAL OFFICER

BRITISH · UNITED ARAB EMIRATES · Age 60

Persons with Significant Control

Mr Ali Akawi

Significant control

Dominican · United Arab Emirates · Age 46

Itp Building #14, Dubai Media City, Dubai, 500024

Notified 16/01/2024

Former PSCs

Mr Robert Victor Serafin

Ceased 16/01/2024

Charges0 outstanding

charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 08/12/2000Registered 16/12/2000Satisfied 13/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1996Registered 28/03/1996Satisfied 13/03/2004
charge
satisfied

HILL BURGESS LIMITED

Created 14/03/1996Registered 15/03/1996Satisfied 16/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/1990Registered 13/03/1990Satisfied 23/07/2005

CompanyRankvs 7152+ SIC 74990 peers
54

Financial strength95th percentile among SIC peers · 24/25
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
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How is this score calculated?
Financial strength24/25 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

£499k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£20k

Current Liabilities

Fixed Assets

£478k

Debtors

£20k

Balance Sheet

Assets less current liabilities£499k
Signed by Mr Toby Jay Spencer-Davies 16 January 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2024+£7k
2023-£26k
2022+£55k
2021+£5k
2020-£16k
2019-£16k
2018+£27k

Derived from filed accounts. Not audited figures.