Back to search

Carron & Laggan Fishing Nominees Limited

02503139

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

6TH FLOOR, LONDON, W1J 5HS
Incorporated 17/05/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990
Non-trading company

Officers

Peter Harry Robert Graham

secretary · Since 01/10/2008

LAND AGONT

BRITISH · UNITED KINGDOM

Mr Henry Spence

director · Since 31/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Henry Edward Maxwell Spence

director · Since 31/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Thomas William Graham

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mrs Eve Grace Nares

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Persons with Significant Control

Mr Henry Spence

25–50% votes

British · United Kingdom

Notified 31/01/2024

Mr Henry Edward Maxwell Spence

25–50% votes

British · United Kingdom

Notified 31/01/2024

Former PSCs

Mr James Stuart Delahooke

Ceased 01/05/2023

Mr Charles Anderson Peden Herd

Ceased 31/12/2019

Mr Julian Macenzie Mackenzie-Charrington

Ceased 16/01/2024

CompanyRankvs 25310+ SIC 74990 peers
32

Financial strength7th percentile among SIC peers · 2/25
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 strength2/25 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House