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New Cornwall Developments Limited

03844511

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 8 outstanding charges (-10)

Details

THE SHARD, LONDON, SE1 9SG
Incorporated 20/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Former

Martin Fisher Davis

secretary · Resigned 15/05/2000

Ingrid Roye Heseltine

secretary · Resigned 14/10/2002

David Stephen Proctor

secretary · Resigned 21/05/2014

Roderick Bryce Evan Springett

secretary · Resigned 19/08/2020

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/09/1999

Terence Keith Barnes

director · Resigned 27/06/2016

Frank Fisher Davis

director · Resigned 14/10/2002

John Michael Fisher Davis

director · Resigned 15/05/2000

Martin Fisher Davis

director · Resigned 15/05/2000

Ingrid Roye Heseltine

director · Resigned 14/10/2002

Morten Lindholt

director · Resigned 21/09/2016

Rafique Ahmed Omer

director · Resigned 07/09/2015

Iqbal Ali Patel

director · Resigned 07/09/2015

David Stephen Proctor

director · Resigned 31/08/2025

David Stephen Proctor

director · Resigned 15/10/2019

David Stephen Proctor

director · Resigned 21/05/2014

Roderick Bryce Evan Springett

director · Resigned 19/08/2020

Persons with Significant Control

Moygannon Limited

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

Staverton Court, Staverton, Cheltenham, GL51 0UX

Reg: 06896033 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

PROMONTORIA (HENRICO) LIMITED

Created 28/03/2018Registered 04/04/2018
Charge
outstanding

CLYDESDALE BANK PLC

Created 15/10/2014Registered 24/10/2014
Charge
outstanding

CHRISTINE MARY PROCTOR · DAVID STEPHEN PROCTOR

Created 15/10/2014Registered 22/10/2014
charge
outstanding

DAVID STEPHEN PROCTOR AND CHRISTINE MARY PROCTOR

Created 31/08/2012Registered 01/09/2012
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/01/2007Registered 25/01/2007
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/02/2006Registered 08/02/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/02/2006Registered 08/02/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/01/2006Registered 18/01/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2004Registered 13/11/2004Satisfied 25/01/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2004Registered 13/11/2004Satisfied 25/01/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2004Registered 13/11/2004Satisfied 25/01/2007
charge
satisfied

CLOSE BROTHERS LIMITED

Created 02/04/2003Registered 03/04/2003Satisfied 31/01/2006
charge
satisfied

CLOSE BROTHERS LIMITED

Created 02/04/2003Registered 03/04/2003Satisfied 31/01/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2001Registered 08/08/2001Satisfied 08/11/2002

CompanyRankvs 67886+ SIC 41100 peers
22

Financial strength1th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.17× · 2/20
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 strength0/25 pts

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

Employees0/15 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.

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 30/09/2017

Net Worth

-£1.9M

Balance sheet strength

Cash

£13

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£325k

Current Liabilities

£1.9M

Debtors

£18k

People Costs(2015)

Wages & salaries£60k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20170.17-£83k
20160.19-£48k
20150.20+£2.2M
20141.55

Derived from filed accounts. Not audited figures.