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Adrian Salt And Pang Limited

03380613

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

1st Floor 267 High Road, Leyton, E10 5QN
Incorporated 04/06/1997

Previously known as

Urban Dynamics Uk Limited · until 13/10/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

71111
Architectural activities
71112
Urban planning and landscape architectural activities

Officers

Ms Annie Wai Wah Pang

director · Since 05/06/1997

TOWN PLANNING CONSULTANT MRTPI

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr William Hartland Rodney

director · Since 22/10/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 80

Annie Wai Wah Pang

director · Since 05/06/1997

British · England · Age 67

William Hartland Rodney

director · Since 22/10/2021

British · United Kingdom · Age 80

Former

William Hartland Rodney

director · Resigned 15/09/1997

Sterford Corporate Services

corporate director · Resigned 30/06/2005

Sterford Corporate Services

corporate secretary · Resigned 04/06/2010

Adrian Laurence Salt

director · Resigned 22/10/2021

Persons with Significant Control

Adrian Laurence Salt

25–50% shares

British · United Kingdom · Age 79

36-38, Westbourne Grove, London, W2 5SH

Notified 06/04/2016

Ms Annie Wai Wah Pang

25–50% shares

British · England · Age 67

1st Floor 267, High Road, Leyton, E10 5QN

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line11st Floor 267 High Road
2026-09-10

1ST FLOOR 267

post townLeyton
2026-09-10

LEYTON

officer appointedPANG, Annie Wai Wah
2026-09-10
officer appointedRODNEY, William Hartland
2026-09-10

CompanyRankvs 15641+ SIC 71111 peers
27

Financial strength3th percentile among SIC peers · 1/25
Employees27th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees4/15 pts

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

Liquidity2/20 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 compliance5/15 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 31/12/2024

Net Worth

-£39k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£41k

Working capital

Current Assets

£9k

Current Liabilities

£50k

Fixed Assets

£2k

Debtors

£5k

1avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.19-£25k
20230.62

Derived from filed accounts. Not audited figures.

Filing History99 filings

Accounts filed

accounts with accounts type total exemption full

29/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20235 pages · PDF
Director details changed

change person director company with change date

19/07/20232 pages · PDF
PSC changed

change to a person with significant control

19/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20218 pages · PDF
Director appointed

appoint person director company with name date

25/10/20212 pages · PDF
Director resigned

termination director company with name termination date

25/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Director details changed

change person director company with change date

13/05/20212 pages · PDF
Director details changed

change person director company with change date

13/05/20212 pages · PDF
PSC changed

change to a person with significant control

13/05/20212 pages · PDF
PSC changed

change to a person with significant control

13/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

13/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202010 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20204 pages · PDF
Director details changed

change person director company with change date

22/06/20202 pages · PDF
Director details changed

change person director company with change date

22/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20199 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

26/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20184 pages · PDF
Director details changed

change person director company with change date

18/07/20182 pages · PDF
Director details changed

change person director company with change date

18/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/201810 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20171 page · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20176 pages · PDF
Director details changed

change person director company with change date

17/06/20172 pages · PDF
Director details changed

change person director company with change date

16/06/20172 pages · PDF
Director details changed

change person director company with change date

14/06/20172 pages · PDF
Director details changed

change person director company with change date

14/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20144 pages · PDF
Address changed

change registered office address company with date old address

27/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20134 pages · PDF
Address changed

change registered office address company with date old address

01/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20104 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Address changed

change registered office address company with date old address

02/07/20101 page · PDF
TM02

termination secretary company with name

02/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/200911 pages · PDF
363a

legacy

20/08/20094 pages · PDF
353

legacy

20/08/20091 page · PDF
190

legacy

20/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/200811 pages · PDF
363a

legacy

16/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/200811 pages · PDF
363a

legacy

12/07/20073 pages · PDF
288c

legacy

12/07/20071 page · PDF
190

legacy

12/07/20071 page · PDF
353

legacy

12/07/20071 page · PDF
287

legacy

12/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/200611 pages · PDF
363s

legacy

13/07/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20059 pages · PDF
288b

legacy

01/11/20051 page · PDF
363s

legacy

07/07/20057 pages · PDF
287

legacy

07/07/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20049 pages · PDF
363s

legacy

05/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20049 pages · PDF
363s

legacy

11/07/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20025 pages · PDF
363s

legacy

16/07/20027 pages · PDF
363s

legacy

10/08/20017 pages · PDF
225

legacy

19/06/20011 page · PDF
Accounts filed

accounts with accounts type small

18/04/20015 pages · PDF
363s

legacy

06/07/20007 pages · PDF
287

legacy

06/06/20001 page · PDF
Accounts filed

accounts with accounts type small

06/06/20005 pages · PDF
Accounts filed

accounts with accounts type small

15/09/19995 pages · PDF
363s

legacy

27/07/19994 pages · PDF
363s

legacy

10/09/19986 pages · PDF
288b

legacy

27/10/19971 page · PDF
CERTNM

certificate change of name company

10/10/19973 pages · PDF
288a

legacy

02/09/19972 pages · PDF
288a

legacy

23/06/19972 pages · PDF
288a

legacy

23/06/19972 pages · PDF
Incorporated

incorporation company

04/06/199722 pages · PDF