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Sumik Ventures Limited

03060334

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

72 Dunstall Road, Halesowen, B63 1BE
Incorporated 23/05/1995

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

99999
Dormant company

Officers

Michael Paul Bailey

secretary · Since 23/05/1995

British

Michael Paul Bailey

director · Since 23/05/1995

British · England · Age 73

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/05/1995

Susan May Bailey

director · Resigned 24/07/2020

Persons with Significant Control

Mrs Susan May Bailey

25–50% shares
25–50% votes

British · England · Age 70

72 Dunstall Road, Halesowen, B63 1BE

Notified 06/04/2016

Mr Michael Paul Bailey

25–50% shares
25–50% votes

British · England · Age 73

72 Dunstall Road, Halesowen, B63 1BE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2006Registered 06/09/2006

Change History

statusactive
2026-06-08

Active - Proposal to Strike off

typeltd
2026-06-08

Private Limited Company

address line172 Dunstall Road
2026-06-08

72 DUNSTALL ROAD

post townHalesowen
2026-06-08

HALESOWEN

officer appointedBAILEY, Michael Paul
2026-06-08
officer appointedBAILEY, Michael Paul
2026-06-08

CompanyRankvs 69864+ SIC 99999 peers
20

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 complianceOne filing overdue · 5/15
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 compliance5/15 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 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

Current Liabilities

£1k

Balance Sheet

Assets less current liabilities-£1k
Signed by Michael Paul Bailey Sumik Ventures Limited NOTES TO THE ACCOUNTS FOR THE YEAR ENDED 30/09/2025 1. ACCOUNTING POLICIES 1a

EstimatesDerived

YearCurrent RatioImplied Profit
202038.79-£756
20191.59+£3k
2018130.00

Derived from filed accounts. Not audited figures.