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Distantecho Limited

02147628

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 15/07/1987

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Julian Nyman

secretary · Since 18/12/2006

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 57 other boards

Mr Julian Nyman

director · Since 18/12/2006

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 57 other boards

Persons with Significant Control

Mr Julian Nyman

25–50% shares
25–50% votes

British · England · Age 77

35, Ballards Lane, London, N3 1XW

Notified 06/04/2016

Mr Daniel Paul Nyman

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 48

77, Hampstead Way, London, NW11 7LG

Notified 02/12/2016

Former PSCs

Mr James Oliver Nyman

Ceased 02/12/2016

Charges15 outstanding

charge
outstanding

HSBC BANK PLC

Created 04/07/2008Registered 10/07/2008
charge
outstanding

HSBC BANK PLC

Created 23/05/2007Registered 26/05/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2006Registered 20/01/2006Satisfied 26/08/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2006Registered 19/01/2006Satisfied 20/04/2018
charge
satisfied

LLOYDS BANK PLC

Created 28/11/1994Registered 10/12/1994Satisfied 20/04/2018
charge
outstanding

LLOYDS BANK PLC

Created 12/06/1994Registered 25/06/1994
charge
outstanding

LLOYDS BANK PLC

Created 21/08/1990Registered 29/08/1990
charge
satisfied

LLOYDS BANK PLC

Created 13/11/1989Registered 20/11/1989Satisfied 20/04/2018
charge
satisfied

LLOYDS BANK PLC

Created 17/01/1989Registered 04/02/1989Satisfied 20/04/2018
charge
satisfied

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988Satisfied 22/12/2006
charge
outstanding

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988
charge
outstanding

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988
charge
outstanding

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988
charge
outstanding

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988
charge
satisfied

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988Satisfied 22/12/2006
charge
satisfied

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988Satisfied 22/12/2006
charge
outstanding

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988
charge
outstanding

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988
charge
satisfied

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988Satisfied 22/12/2006
charge
outstanding

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988
charge
satisfied

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988Satisfied 22/12/2006
charge
outstanding

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988
charge
outstanding

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988
charge
outstanding

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988
charge
outstanding

LLOYDS BANK PLC

Created 06/04/1988Registered 22/04/1988

CompanyRankvs 31945+ SIC 41100 peers
44

Financial strength88th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
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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31945Distantecho Limited
54
How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 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 31/05/2024

Net Worth

£351k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£114k

Debtors

£198k

0avg. employees

Tax at Year End

Corp tax£0

Director Loans

Company owes directors£39k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£2k
20234.06+£2k
20224.80+£15k
20214.43+£31k
20206.62—
201936.34—
201832.94—

Derived from filed accounts. Not audited figures.