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Ovenden Nominees Limited

03446734

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

EIGHTH FLOOR, LONDON, EC4A 3AQ
Incorporated 08/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Ms Philippa Frances Blake-Roberts

director · Since 12/12/1997

EXECUTIVE CONSULTANT

BRITISH · ENGLAND · Age 71

Prospect Secretaries Limited

secretary · Since 10/05/2001

BRITISH

Kirstie Rhianon Bridget Mcguigan

director · Since 28/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Lord Colin Robert Vaughan Cawdor

director · Since 30/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Persons with Significant Control

Ms Philippa Frances Blake-Roberts

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

British · England · Age 71

Eighth Floor, London, EC4A 3AQ

Notified 06/04/2016

Kirstie Rhianon Bridget Mcguigan

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

British · United Kingdom · Age 47

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 27/03/2018

Lord Colin Robert Vaughan Cawdor

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

British · United Kingdom · Age 64

Eighth Floor, London, EC4A 3AQ

Notified 30/11/2021

Former PSCs

Sir Robert Brian Williamson

Ceased 27/03/2018

Lord David John Ogilvy

Ceased 30/11/2021

CompanyRankvs 93519+ SIC 82990 peers
46

Financial strength5th percentile among SIC peers · 1/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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93519Ovenden Nominees Limited
46
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.

Employees13/15 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 compliance15/15 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 31/10/2024

Net Worth

-£45k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

-£45k

Working capital

Current Assets

£18k

Current Liabilities

£63k

4avg. employees

Balance Sheet

Assets less current liabilities-£45k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.28-£29k
20230.57—

Derived from filed accounts. Not audited figures.