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The Risk And Security Management Forum

02571052

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Dyke Yaxley Chartered, Accountants 1 Brassey Road, Old Potts Way Shrewsbury, SY3 7FA
Incorporated 02/01/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr David John Evans

director · Since 22/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Dan Alexander Spangler Homer Hooton

director · Since 30/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Alastair James Lamont Barron

secretary · Since 01/04/2022

Christine Teresa Telus

director · Since 13/10/2022

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 65

Ms Rachel Anne Briggs

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Guy Mathias

director · Since 30/10/2024

CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Grant Ian White

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

David John Evans

director · Since 22/10/2014

British · England · Age 70

Dan Alexander Spangler Homer Hooton

director · Since 30/10/2019

British · England · Age 55

Alastair James Lamont Barron

secretary · Since 01/04/2022

Christine Teresa Telus

director · Since 13/10/2022

British · United Kingdom · Age 65

Rachel Anne Briggs

director · Since 01/11/2023

British · England · Age 49

Guy Mathias

director · Since 30/10/2024

British · England · Age 65

Grant Ian White

director · Since 15/05/2025

British · England · Age 60

Former

Peter Charles Neivens

director · Resigned 17/02/1993

William Thomas Reddaway

secretary · Resigned 30/10/1994

Alan James Millard

director · Resigned 28/09/1995

David Burrill

director · Resigned 24/09/1997

Brian John Hilton

director · Resigned 03/02/1999

David John Noyce

director · Resigned 03/02/1999

Frank Albert Heinrich

director · Resigned 15/07/1999

Michael Peter Groves

director · Resigned 29/01/2003

Edward James Hansford

director · Resigned 19/01/2005

Roger William Hudson

director · Resigned 28/02/2006

Norman Ridley

secretary · Resigned 31/03/2006

Ian James Harley

director · Resigned 14/02/2007

Michael Arthur Hoare

director · Resigned 31/03/2007

Philip Alexander Betteridge

director · Resigned 31/03/2009

Richard Mcconnell

director · Resigned 29/01/2010

Adrian Stephen Dwyer

director · Resigned 31/03/2010

Clive Richard Morgan

director · Resigned 01/10/2010

Michael George Davis

director · Resigned 01/10/2010

Rachel Anne Briggs

director · Resigned 01/04/2011

Hudson Hugh Mcleod

director · Resigned 01/04/2011

Michael Hallowes

director · Resigned 02/11/2011

John Terence Moore

director · Resigned 02/11/2011

John Richard Jameson

director · Resigned 02/11/2011

Bernard Hogan-Howe

director · Resigned 02/11/2011

Denis Fischbacher-Smith

director · Resigned 05/09/2012

Stephanie Lynn Daman Bott

director · Resigned 19/09/2013

Jane Attwood

director · Resigned 19/09/2013

Timothy Norman John Mcnulty

director · Resigned 22/10/2014

Adrian Stephen Dwyer

director · Resigned 22/10/2014

Geoffrey Malcolm Rothwell

secretary · Resigned 28/02/2015

Benjamin John Dyer

director · Resigned 21/10/2015

Paul Constantine Cort

director · Resigned 20/10/2016

Sarah Giulia Keeling

director · Resigned 19/10/2017

Denis Fischbacher Smith

director · Resigned 19/10/2017

Richard Mcconnell

director · Resigned 24/10/2018

David Bryn Parry-Jones

director · Resigned 24/10/2018

Paul Kelly

director · Resigned 30/10/2019

Amanda Elizabeth Lavinia Owen

director · Resigned 27/10/2021

Richard Mcconnell

secretary · Resigned 01/04/2022

Michael Donald Millward

director · Resigned 13/10/2022

Neil Francis Fisher

director · Resigned 13/10/2022

Niall Andrew Mcenery Macginnis

director · Resigned 01/11/2023

Hugh Parsons

director · Resigned 30/10/2024

Change History

statusactive
2026-06-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-14

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Dyke Yaxley Chartered
2026-06-14

DYKE YAXLEY CHARTERED

post townOld Potts Way Shrewsbury
2026-06-14

OLD POTTS WAY SHREWSBURY

officer appointedBARRON, Alastair James Lamont
2026-06-14
officer appointedBRIGGS, Rachel Anne
2026-06-14
officer appointedEVANS, David John
2026-06-14
officer appointedHOOTON, Dan Alexander Spangler Homer
2026-06-14
officer appointedMATHIAS, Guy
2026-06-14
officer appointedTELUS, Christine Teresa
2026-06-14
officer appointedWHITE, Grant Ian
2026-06-14

CompanyRankvs 1494+ SIC 94990 peers
72

Financial strength75th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.12× · 20/20
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 strength19/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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

£35k

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

£35k

Working capital

Current Assets

£46k

Current Liabilities

£11k

Fixed Assets

£478

Debtors

£2k

0avg. employees-6

Tax at Year End(2020)

Corp tax£285

Balance Sheet

Assets less current liabilities£35k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.12+£3k
20244.69-£3k
20238.66-£3k
20224.56+£5k
20214.91+£14k
20203.56-£5k
20194.79+£4k
20172.28

Derived from filed accounts. Not audited figures.