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45163 Limited

02633225

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

4 Whitlock Drive, Great Yeldham, Halstead, CO9 4EE
Incorporated 29/07/1991

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

91020
Museum activities

Officers

Jeremy Paul Dunn

director · Since 29/07/1991

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Margaret Mary Dunn

director · Since 30/11/1996

RETIRED

BRITISH · ENGLAND

Also on 3 other boards

Mrs Margaret Mary Dunn

secretary · Since 23/07/1999

FINANCIAL

BRITISH · ENGLAND

Also on 3 other boards

Jeremy Paul Dunn

director · Since 29/07/1991

British · England

Margaret Mary Dunn

director · Since 30/11/1996

British · England

Margaret Mary Dunn

secretary · Since 23/07/1999

British

Former

Robert Alston Whitaker

nominee director · Resigned 29/07/1991

Anne Michelle Whitaker

nominee secretary · Resigned 29/07/1991

Anne Michelle Whitaker

nominee director · Resigned 29/07/1991

John Horace Russell

director · Resigned 14/10/1993

John Horace Russell

secretary · Resigned 01/11/1997

Terence Lee

director · Resigned 20/07/1999

Terence Lee

secretary · Resigned 20/07/1999

John Robert Brooker

director · Resigned 04/12/2016

Persons with Significant Control

Mr. Jeremy Paul Dunn

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm

British · England

Notified 06/04/2016

Change History

officer appointed → DUNN, Margaret Mary
2026-09-12
officer appointed → DUNN, Jeremy Paul
2026-09-12
officer appointed → DUNN, Margaret Mary
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 4 Whitlock Drive
2026-09-12

4 WHITLOCK DRIVE

post town → Halstead
2026-09-12

HALSTEAD

CompanyRankvs 226+ SIC 91020 peers
69

Financial strength85th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Liquidity16/20 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 31/08/2025

Net Worth

£204k

Balance sheet strength

Cash

£791

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£41k

Current Liabilities

£26k

Fixed Assets

£190k

Debtors

£40k

0avg. employees

Balance Sheet

Assets less current liabilities£206k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61+£0
20251.61+£10k
20243.08+£10k
20232.52—

Derived from filed accounts. Not audited figures.

Filing History93 filings

Confirmation statement

confirmation statement with updates

08/08/20269 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20266 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20259 pages · PDF
Shares cancelled

capital cancellation shares

18/07/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20256 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20246 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20236 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20225 pages · PDF
Director details changed

change person director company with change date

29/11/20212 pages · PDF
CH03

change person secretary company with change date

29/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/08/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20215 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20205 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20185 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20164 pages · PDF
Director resigned

termination director company with name termination date

17/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

11/08/201610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/201310 pages · PDF
Shares allotted

capital allotment shares

16/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/201110 pages · PDF
Director details changed

change person director company with change date

23/08/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/201010 pages · PDF
Director details changed

change person director company with change date

17/08/20102 pages · PDF
Director details changed

change person director company with change date

17/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20108 pages · PDF
363a

legacy

07/09/200922 pages · PDF
88(2)

legacy

07/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20099 pages · PDF
363a

legacy

04/09/200822 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20089 pages · PDF
363s

legacy

22/09/200719 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20079 pages · PDF
363s

legacy

30/08/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20068 pages · PDF
363s

legacy

01/09/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20058 pages · PDF
363s

legacy

31/08/200418 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20048 pages · PDF
363s

legacy

06/09/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20038 pages · PDF
363s

legacy

09/10/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20028 pages · PDF
363s

legacy

03/10/200116 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20016 pages · PDF
363s

legacy

01/09/20008 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20006 pages · PDF
288a

legacy

09/02/20002 pages · PDF
288a

legacy

25/08/19994 pages · PDF
288b

legacy

25/08/19991 page · PDF
363s

legacy

25/08/19996 pages · PDF
Accounts filed

accounts with accounts type small

09/06/19995 pages · PDF
288a

legacy

17/12/19982 pages · PDF
288b

legacy

17/12/19981 page · PDF
363s

legacy

17/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

26/06/19986 pages · PDF
288a

legacy

08/09/19972 pages · PDF
363s

legacy

08/09/19976 pages · PDF
Accounts filed

accounts with accounts type small

28/04/19977 pages · PDF
363s

legacy

25/09/19966 pages · PDF
Accounts filed

accounts with accounts type small

05/03/1996PDF
363s

legacy

25/08/19956 pages · PDF
Accounts filed

accounts with accounts type small

31/05/19955 pages · PDF
363s

legacy

12/08/1994PDF
Accounts filed

accounts with accounts type small

13/02/1994PDF
288

legacy

21/10/1993PDF
288

legacy

20/09/1993PDF
287

legacy

20/09/1993PDF
363s

legacy

07/09/1993PDF
287

legacy

09/07/1993PDF
Accounts filed

accounts with accounts type small

07/05/1993PDF
363s

legacy

15/09/1992PDF
224

legacy

11/09/1991PDF
287

legacy

09/09/1991PDF
288

legacy

09/09/1991PDF
288

legacy

09/09/1991PDF
Incorporated

incorporation company

29/07/1991PDF