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Take Five Special Risks Ltd

03105969

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Suite 1 Staple House, Eleanor's Cross, Dunstable, LU6 1SU
Incorporated 25/09/1995

Previously known as

Take Five Film Production Insurance Services Limited · until 25/02/2005
Filmbrokers Direct Limited · until 17/04/1997
Chromehall Limited · until 17/01/1996

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

65202
Non-life reinsurance

Officers

Mr Richard Eugene Hutchinson

director · Since 27/11/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 72 other boards

Mr Bertrand Philip Florin

director · Since 21/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Richard Eugene Hutchinson

director · Since 27/11/1995

British · England · Age 73

Bertrand Philip Florin

director · Since 21/07/2015

British · United Kingdom · Age 64

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/11/1995

Waterlow Nominees Limited

corporate nominee director · Resigned 27/11/1995

Keith Alan Donald Macleod

secretary · Resigned 09/11/2010

Persons with Significant Control

Mr Bertrand Philip Florin

75–100% shares

British · United Kingdom · Age 64

Suite 1, Staple House, Dunstable, LU6 1SU

Notified 06/04/2016

Change History

officer appointedFLORIN, Bertrand Philip
2026-06-05
officer appointedHUTCHINSON, Richard Eugene
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Suite 1 Staple House
2026-06-05

SUITE 1 STAPLE HOUSE

post townDunstable
2026-06-05

DUNSTABLE

CompanyRankvs 1120+ SIC 65202 peers
57

Financial strength48th percentile among SIC peers · 12/25
Employees34th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees5/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the comp

Key FinancialsYear ending 30/09/2025

Net Worth

£14k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£21k

Current Liabilities

£8k

Debtors

£6k

1avg. employees
Signed by Mr R Hutchinson,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.76+£392
20240.80+£3k
20230.67-£907
20221.43-£16k
20212.34-£9k
20201.42-£24k
20191.91

Derived from filed accounts. Not audited figures.