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Softdesign Services Limited

03308447

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30-32 Hanover House, Charlotte Street, Manchester, M1 4FD
Incorporated 28/01/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

99999
Dormant company

Officers

Phil Julian Smith

director · Since 29/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Mr Mark David Allen

director · Since 29/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Phil Julian Smith

director · Since 29/12/2021

British · United Kingdom · Age 52

Mark David Allen

director · Since 29/12/2021

British · United Kingdom · Age 51

Former

Christoph Miralles

secretary · Resigned 01/02/1999

Christoph Miralles

director · Resigned 08/12/2008

Cm Management International Limited

corporate secretary · Resigned 08/12/2008

Robert Stanley Warner

director · Resigned 06/03/2014

Robert Napier Keith

director · Resigned 03/02/2020

Rupert James Maxim Tinkler

director · Resigned 29/12/2021

Rupert James Maxim Tinkler

secretary · Resigned 29/12/2021

Persons with Significant Control

Charles Street Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Unit 10, Clock Court, Campbell Way, Sheffield, S25 3QD

Reg: 3321313 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2025Registered 10/02/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2024Registered 11/03/2024

Change History

officer appointedALLEN, Mark David
2026-06-13
officer appointedSMITH, Phil Julian
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line130-32 Hanover House
2026-06-13

30-32 HANOVER HOUSE

post townManchester
2026-06-13

MANCHESTER

CompanyRankvs 15784+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees67th percentile among SIC peers · 10/15
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 strength10/25 pts

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

Employees10/15 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production