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Company Secretary (Nominees) Limited

02726467

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR TUDOR HOUSE, CARDIFF, CF11 9LJ
Incorporated 26/06/1992

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Steven Daniel Davies

director · Since 06/04/2018

ACCOUNTANT

BRITISH · WALES · Age 53

Also on 5 other boards

Persons with Significant Control

Sbl Carston Limited

75–100% shares

1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Reg: 03703099 · England & Wales · Company Limited By Shares

Notified 12/09/2017

Former PSCs

Mr Kenneth Macgregor Munn

Ceased 24/07/2017

CompanyRankvs 18951+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
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
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18951Company Secretary (Nominees) Limited
39
How is this score calculated?
Financial strength9/25 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 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House