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Professional Resources Limited

02602167

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Southgate House, Southgate Street, Gloucester, GL1 1UB
Incorporated 17/04/1991

Previously known as

Chiltington Intermediaries Limited · until 16/11/1999
Bayhall Limited · until 21/01/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

99999
Dormant company

Officers

Chiltington International Limited

secretary · Since 18/03/2008

OTHER

Also on 9 other boards

Mr Michael Robert Dalzell

director · Since 01/09/2014

COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Chiltington International Limited

corporate secretary · Since 18/03/2008

Reg: 1658528

Also on 9 other boards

Michael Robert Dalzell

director · Since 01/09/2014

British · England · Age 54

Former

Lynda Dianne Kiverstein

secretary · Resigned 30/06/1992

Robin Eric Gilley

director · Resigned 30/09/1993

Ian Edward Marshall

director · Resigned 01/05/1995

Ivor Kiverstein

secretary · Resigned 12/01/1996

Alan Robert Woodside

director · Resigned 20/02/1996

Simon Philip Wilkinson

director · Resigned 14/05/2001

Ivor Kiverstein

director · Resigned 30/04/2002

Lynda Dianne Kiverstein

director · Resigned 30/04/2002

Jeremy Fall

director · Resigned 08/07/2005

Elke Brigitte Johnson

secretary · Resigned 18/03/2008

Ian Edward Marshall

director · Resigned 31/08/2013

Christopher Harold Edward Jones

director · Resigned 31/08/2014

Elisabeth Anne Bagshaw

director · Resigned 30/04/2021

Persons with Significant Control

Chiltington International Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 01658528 · United Kingdom · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Southgate House
2026-07-29

SOUTHGATE HOUSE

post townGloucester
2026-07-29

GLOUCESTER

officer appointedCHILTINGTON INTERNATIONAL LIMITED
2026-07-29
officer appointedDALZELL, Michael Robert
2026-07-29

CompanyRankvs 38340+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
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 strength10/25 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 31/12/2021

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House