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Draftfind Limited

03068274

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 14/06/1995

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

B-Hive Company Secretarial Services Limited

secretary · Since 01/08/2025

Also on 1805 other boards

Mr Stuart Douglas Albutt

director · Since 26/10/2025

RETIRED

BRITISH · ENGLAND · Age 78

Mr Adrian Main

director · Since 13/11/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 1 other board

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 07106746

Also on 1805 other boards

Stuart Douglas Albutt

director · Since 26/10/2025

British · England · Age 78

Adrian Main

director · Since 13/11/2025

British · England · Age 63

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 19/06/1995

Jonathan Christian Ritson

director · Resigned 12/03/1996

Pamela Anne Wilson

secretary · Resigned 14/05/1997

John Roderick Green

director · Resigned 03/03/1998

Anne Clemency Jones

director · Resigned 19/03/1998

Peter Scott Findlay

director · Resigned 07/04/1998

Maureen Clifford

director · Resigned 15/01/1999

Brenda Marianne Fogg

secretary · Resigned 04/07/1999

John Ernest Clifford

secretary · Resigned 31/07/1999

Michael John Willson Rayne

director · Resigned 17/09/1999

Brian Gowland

director · Resigned 12/10/1999

Louise Alexandra Bishop

director · Resigned 05/11/1999

David John Hadrill

secretary · Resigned 30/09/2000

Lance Vincent Evans

director · Resigned 10/11/2001

Rod Carr

director · Resigned 10/11/2001

Brenda Marianne Fogg

director · Resigned 08/02/2002

Frances Hirayama

director · Resigned 11/02/2002

Brenda Marianne Fogg

secretary · Resigned 31/03/2002

John Turner

director · Resigned 31/05/2003

Andrew Paul Burt

director · Resigned 27/11/2004

Lynne Marcelle Leek

director · Resigned 08/07/2006

Philip Walter Rugg

director · Resigned 13/07/2007

John Sylvester Sermon

director · Resigned 30/05/2008

Rod Carr

director · Resigned 15/05/2010

Rod Carr

secretary · Resigned 15/05/2010

Peter Tyler

director · Resigned 15/05/2010

Adrian Beadle Gray

director · Resigned 25/04/2011

John Tomsett

secretary · Resigned 29/11/2012

Michael John Willson Rayne

director · Resigned 06/08/2013

Lance Vincent Evans

director · Resigned 30/08/2013

Vera Tyler

director · Resigned 06/12/2013

John Lawrence Tomsett

director · Resigned 15/08/2015

Stephen Czapko

director · Resigned 15/08/2015

Anthony Haugh

director · Resigned 15/08/2015

Sharon Irene Lock

director · Resigned 31/12/2015

Peter Douglas Durden

director · Resigned 24/03/2017

Nicola Anne Adams

director · Resigned 01/11/2018

John Sylvester Sermon

director · Resigned 24/06/2019

Christopher Pearce

director · Resigned 13/12/2020

David Sermon

director · Resigned 16/10/2021

Lance Vincent Evans

director · Resigned 16/10/2021

Adrian Main

director · Resigned 19/10/2021

Robert Paul Scott

director · Resigned 21/10/2021

James Brendan Moclair

director · Resigned 21/04/2022

Nicola Anne Adams

director · Resigned 21/04/2022

Peter Gladstone

director · Resigned 27/10/2025

Anthony Haugh

director · Resigned 15/11/2025

Change History

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-23
officer appointedALBUTT, Stuart Douglas
2026-08-23
officer appointedMAIN, Adrian
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Stonemead House
2026-08-23

STONEMEAD HOUSE

post townCroydon
2026-08-23

CROYDON

CompanyRankvs 528+ SIC 98000 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.74× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 31/03/2026

Net Worth

£69k

Balance sheet strength

Cash

£78k

Cash in the bank

Net Current Assets

£69k

Working capital

Current Assets

£84k

Current Liabilities

£15k

Fixed Assets

£1

Debtors

£6k

2avg. employees+2

Balance Sheet

Assets less current liabilities£69k
Signed by Mr Adrian Main 23rd June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20265.74+£42k
20243.60+£10k
2023Infinity

Derived from filed accounts. Not audited figures.