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The Original Maids Of Honour Limited

02540602

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Boundary House, Cricket Field Road, Uxbridge, UB8 1QG
Incorporated 18/09/1990

Previously known as

The Original Maids Of Honor Limited · until 02/11/1990

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
56101
Licensed restaurants

Officers

Mr Dean Ernest Martin

director · Since 08/04/2010

PROJECT MANAGER

BRITISH · ENGLAND · Age 56

Ms Kimberley Foster

director · Since 20/10/2014

MANAGER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Dean Ernest Martin

director · Since 08/04/2010

British · England · Age 56

Kimberley Foster

director · Since 20/10/2014

British · England · Age 60

Former

Peter Gordon Newens

secretary · Resigned 19/02/1993

Peter Gordon Newens

director · Resigned 19/02/1993

Peter John Newens

director · Resigned 07/04/2010

Gillian Newens

secretary · Resigned 09/04/2010

Gillian Newens

director · Resigned 09/04/2010

Charlotte Lucy Pyatt

secretary · Resigned 01/02/2011

Rebecca Leigh Winstone

director · Resigned 05/01/2015

Persons with Significant Control

Mr Dean Ernest Martin

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 56

Boundary House, Cricket Field Road, Uxbridge, UB8 1QG

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

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Charge
outstanding

LLOYDS BANK PLC

Created 12/04/2021Registered 13/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 10/03/2021Registered 29/03/2021Satisfied 12/04/2021
Charge
outstanding

LLOYDS BANK PLC

Created 10/03/2021Registered 29/03/2021
Charge
outstanding

LLOYDS BANK PLC

Created 12/06/2019Registered 13/06/2019
Charge
outstanding

AMICUS FINANCE PLC

Created 31/05/2019Registered 31/05/2019
Charge
outstanding

AMICUS FINANCE PLC

Created 31/05/2019Registered 31/05/2019

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Boundary House
2026-07-18

BOUNDARY HOUSE

post town → Uxbridge
2026-07-18

UXBRIDGE

CompanyRankvs 463+ SIC 10710 peers
65

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.62× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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463The Original Maids Of Honour Limited
71
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.

Employees15/15 pts

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

Liquidity6/20 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 30/06/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

-£457k

Working capital

Current Assets

£756k

Current Liabilities

£1.2M

Fixed Assets

£2.4M

Debtors

£678k

81avg. employees+10

Tax at Year End

VAT£168k

Director Loans

Company owes directors£490k

Balance Sheet

Assets less current liabilities£2.0M
Signed by Ms Kimberley Foster 27 June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.62+£25k£3.4M
20240.64+£74k£2.1M
20230.67—£804k

Derived from filed accounts. Not audited figures.