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Dovechase Limited

03087058

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
62 / 100

Some Concerns

30/30
Filing
20/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

DALE FARM, FLAUNDEN, HERTS, HP3 0PJ
Incorporated 03/08/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John George Malamatenios

director · Since 15/08/1995

MOTOR ENGINEER

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Mrs Patricia Ann Malamatenios

secretary · Since 22/12/1999

BRITISH · ENGLAND · Age 86

Also on 13 other boards

Mrs Patricia Ann Malamatenios

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 13 other boards

Persons with Significant Control

Mrs Patricia Ann Malamatenios

25–50% votes
Appoint directors

British · England · Age 86

Dale Farm, Flaunden, Hemel Hempstead, HP3 0PJ

Notified 06/04/2016

Mr John Christian Malamatenios

25–50% shares

British · England · Age 63

47, Halsey Drive, Hemel Hempstead, HP1 3SE

Notified 06/04/2016

Mr Jason Lee Malamatenios

25–50% shares

British · England · Age 60

Dale Farm, Flaunden, Hemel Hempstead, HP3 0PJ

Notified 06/04/2016

Mr John George Malamatenios

25–50% votes
Appoint directors

British · England · Age 88

Dale Farm, Flaunden, Hemel Hempstead, HP3 0PJ

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/06/2012Registered 29/06/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2011Registered 17/12/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2011Registered 17/12/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/12/1999Registered 06/01/2000Satisfied 18/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 23/12/1999Registered 24/12/1999Satisfied 28/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1998Registered 06/04/1998Satisfied 12/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1998Registered 06/04/1998Satisfied 12/01/2000
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/10/1996Registered 05/10/1996Satisfied 12/01/2000
charge
satisfied

LLOYDS BANK PLC

Created 28/08/1996Registered 04/09/1996Satisfied 11/11/1999
charge
outstanding

SECRETARY OF STATE FOR THE ENVIRONMENT

Created 06/11/1995Registered 27/11/1995
charge
satisfied

BRYCE TRADING CORPORATION

Created 06/11/1995Registered 18/11/1995Satisfied 10/09/1996
charge
satisfied

BRYCE TRADING CORPORATION

Created 06/11/1995Registered 18/11/1995Satisfied 10/09/1996

Insolvency History1 case

receiver manager

Andrew James Rodney Woolaston (practitioner) · Alan Lovett (practitioner)

CompanyRankvs 2748+ SIC 68209 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 15.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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2748Dovechase Limited
87
How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 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.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.7M

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£1.8M

Current Liabilities

£123k

Fixed Assets

£0

Debtors

£1.8M

2avg. employees

Tax at Year End

Corp tax£29k

Balance Sheet

Assets less current liabilities£4.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202415.05+£99k
202316.34+£109k
202213.71+£127k
20216.87+£137k
20205.56+£518k
20191.78+£151k
20184.18+£126k
20173.81—

Derived from filed accounts. Not audited figures.