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Grosvenor House (Telford) Nominee No. 1 Limited

03608818

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 11 outstanding charges (-10)

Details

ANDREW DIXON & COMPANY, TELFORD, TF2 9TW
Incorporated 03/08/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Glenn Bridgman Shaw

secretary · Since 03/08/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 290 other boards

Mr John Nicholas Dixon

director · Since 03/08/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Mark Glenn Bridgman Shaw

director · Since 03/08/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 290 other boards

Mrs Naomi Jane Fell Llb

director · Since 29/08/1998

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Persons with Significant Control

Dixon Bros. No 2 Limited

25–50% shares

C/O Andrew Dixon & Company, Grosvenor House, Telford, TF2 9TW

Reg: 03352091 · England And Wales · Limited Liability Company

Notified 30/06/2016

J M B Shaw, R J B H Fairweather, M L B Shaw & L K Jones Bare Trust

ownership-of-shares-25-to-50-percent-as-trust

The Lodge, High Street, Bedford, MK43 7BB

Notified 30/06/2016

Charges11 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 01/06/2012Registered 07/06/2012
charge
outstanding

BARCLAYS BANK PLC

Created 04/04/2007Registered 07/04/2007
charge
outstanding

BARCLAYS BANK PLC

Created 04/08/2005Registered 05/08/2005
charge
outstanding

BARCLAYS BANK PLC

Created 24/06/2005Registered 29/06/2005
charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2004Registered 02/04/2004
charge
outstanding

BARCLAYS BANK PLC

Created 30/05/2003Registered 04/06/2003
charge
outstanding

BARCLAYS BANK PLC

Created 23/08/2001Registered 30/08/2001
charge
outstanding

BARCLAYS BANK PLC

Created 25/07/2000Registered 27/07/2000
charge
outstanding

BARCLAYS BANK PLC

Created 02/06/2000Registered 08/06/2000
charge
outstanding

BARCLAYS BANK PLC

Created 29/09/1999Registered 05/10/1999
charge
outstanding

BARCLAYS BANK PLC

Created 18/09/1998Registered 02/10/1998

CompanyRankvs 62911+ SIC 68209 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.63× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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62911Grosvenor House (Telford) Nominee No. 1 Limited
60
How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity6/20 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 31/03/2025

Net Worth

£5.6M

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

-£256k

Working capital

Current Assets

£441k

Current Liabilities

£697k

Fixed Assets

£6.8M

Debtors

£381k

0avg. employees

Balance Sheet

Assets less current liabilities£6.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.63+£154k
20240.27+£38k
20230.41+£96k
20220.39+£19k
20210.41+£144k
20200.30+£70k
20190.34—

Derived from filed accounts. Not audited figures.