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D & A (1859) Limited

03092023

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

5th Floor 14 Brook's Mews, London, W1K 4DG
Incorporated 16/08/1995

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Rupert William Kouros Ratcliffe

director · Since 29/04/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 88 other boards

Rupert William Kouros Ratcliffe

director · Since 29/04/2022

British · United Kingdom

Former

Richard Everard Monkcom

nominee secretary · Resigned 18/04/2011

D & A Nominees Limited

corporate director · Resigned 23/07/2019

D & A Secretarial Services Limited

corporate secretary · Resigned 30/09/2021

Malcolm Oliver Brown

director · Resigned 29/04/2022

Anthony Harry Ratcliffe

director · Resigned 30/10/2025

Persons with Significant Control

Former PSCs

D & A Nominees Limited

Ceased 06/04/2016

PSC Statements

no individual or entity with signficant control· 06/04/2016

Charges1 outstanding

charge
outstanding

BRISTOL & WEST BUILDING SOCIETY

Created 08/11/1995Registered 09/11/1995

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 5th Floor 14 Brook's Mews
2026-09-10

5TH FLOOR

post town → London
2026-09-10

LONDON

officer appointed → RATCLIFFE, Rupert William Kouros
2026-09-10

CompanyRankvs 57123+ SIC 99999 peers
22

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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 31/03/2026

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History91 filings

Confirmation statement

confirmation statement with updates

22/06/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20262 pages · PDF
Director details changed

change person director company with change date

13/11/20252 pages · PDF
Director resigned

termination director company with name termination date

13/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20252 pages · PDF
PSC08

notification of a person with significant control statement

23/12/20242 pages · PDF
PSC07

cessation of a person with significant control

20/12/20241 page · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20231 page · PDF
Director details changed

change person director company with change date

18/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20232 pages · PDF
Director details changed

change person director company with change date

02/03/20232 pages · PDF
Director details changed

change person director company with change date

02/03/20232 pages · PDF
Director details changed

change person director company with change date

04/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Director appointed

appoint person director company with name date

26/05/20222 pages · PDF
Director resigned

termination director company with name termination date

26/05/20221 page · PDF
TM02

termination secretary company with name termination date

08/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

05/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20203 pages · PDF
Director details changed

change person director company with change date

24/10/20192 pages · PDF
Director resigned

termination director company with name termination date

09/08/20191 page · PDF
Director appointed

appoint person director company with name date

09/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20197 pages · PDF
Director details changed

change person director company with change date

20/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20187 pages · PDF
PSC02

notification of a person with significant control

16/04/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/04/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20177 pages · PDF
PSC08

notification of a person with significant control statement

06/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20174 pages · PDF
Director details changed

change person director company with change date

29/06/20172 pages · PDF
CH02

change corporate director company with change date

29/06/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20115 pages · PDF
TM02

termination secretary company with name

17/05/20112 pages · PDF
AP04

appoint corporate secretary company with name

16/05/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20116 pages · PDF
Director appointed

appoint person director company with name

28/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20106 pages · PDF
363a

legacy

20/08/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20096 pages · PDF
363a

legacy

24/09/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20086 pages · PDF
363s

legacy

05/09/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20076 pages · PDF
363s

legacy

23/10/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20066 pages · PDF
363s

legacy

01/09/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20056 pages · PDF
363s

legacy

11/10/20046 pages · PDF
287

legacy

18/08/20041 page · PDF
Accounts filed

accounts with accounts type dormant

28/05/20046 pages · PDF
363s

legacy

11/09/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20036 pages · PDF
363s

legacy

16/08/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20025 pages · PDF
363s

legacy

05/03/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20016 pages · PDF
363s

legacy

11/12/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/19995 pages · PDF
363s

legacy

08/10/19997 pages · PDF
Accounts filed

accounts with accounts type small

29/09/19986 pages · PDF
363s

legacy

03/09/19985 pages · PDF
363s

legacy

29/10/19975 pages · PDF
Accounts filed

accounts with accounts type full

10/09/19976 pages · PDF
363s

legacy

30/08/19968 pages · PDF
Accounts filed

accounts with accounts type full

08/07/19966 pages · PDF
224

legacy

16/05/19961 page · PDF
395

legacy

09/11/19954 pages · PDF
Incorporated

incorporation company

16/08/199530 pages · PDF