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Ablemade Limited

03003067

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ
Incorporated 19/12/1994

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Richard James Westwood Bsc Msc

director · Since 09/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 11 other boards

Mr Nicholas Payne

director · Since 06/01/2025

MANAGING DIRECTOR

WELSH · WALES · Age 51

Also on 11 other boards

Richard James Westwood

director · Since 09/10/2023

British · England · Age 73

Nicholas Payne

director · Since 06/01/2025

Welsh · Wales · Age 51

Former

Robert Conway

nominee secretary · Resigned 19/12/1994

Graham Michael Cowan

nominee director · Resigned 19/12/1994

David Brookes

director · Resigned 02/10/2006

Lorraine Brookes

secretary · Resigned 02/10/2006

Lorraine Brookes

director · Resigned 02/10/2006

John Scott Waddington

director · Resigned 26/10/2018

Martin Stuart Reed

director · Resigned 28/06/2019

Charles Nicholas Brain

secretary · Resigned 30/09/2020

Hannah Patricia Heath

secretary · Resigned 31/01/2021

Alistair William Darby

director · Resigned 05/02/2021

Charles Nicholas Brain

director · Resigned 05/02/2021

Andrew Winning

director · Resigned 09/10/2023

Jonathan Bridge

director · Resigned 04/01/2025

Nicole Trebilcock

secretary · Resigned 04/01/2025

Persons with Significant Control

S.A. Brain & Company Limited

75–100% shares
75–100% votes
Appoint directors

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ

Reg: 00052099 · Companies House For The Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mr John Scott Waddington

Ceased 06/04/2016

Mr Martin Stuart Reed

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY AGENT

Created 20/05/2022Registered 06/06/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (COMPANY NUMBER 06447555), AS SECURITY AGENT

Created 13/08/2021Registered 23/08/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/04/2020Registered 24/04/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/09/2019Registered 07/10/2019

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Dragon Brewery
2026-07-26

DRAGON BREWERY

post townCardiff
2026-07-26

CARDIFF

officer appointedPAYNE, Nicholas
2026-07-26
officer appointedWESTWOOD, Richard James
2026-07-26

CompanyRankvs 38623+ SIC 99999 peers
30

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
Outstanding charges -10
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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.

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 30/04/2026

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House