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Approved Design Consultancy Limited

04001676

active
Private Limited Company
england wales
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)

Details

6 SILKWOOD BUSINESS PARK, OSSETT, WF5 9TJ
Incorporated 25/05/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Ian O'Connor

director · Since 23/04/2016

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Thomas Gray

secretary · Since 25/02/2022

Mr Thomas Gray

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 47 other boards

Persons with Significant Control

Lakeside Hilton Limited

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

6, Silkwood Business Park, Ossett, WF5 9TJ

Reg: 07188216 · Uk Register Of Companies · Private Limited Company

Notified 25/02/2022

Former PSCs

Mr Matthew John Ferguson

Ceased 17/07/2017

Ldc Iii Lp

Ceased 25/02/2022

Mr Robert James Coxon

Ceased 17/07/2017

Mr Martin John Holt

Ceased 01/04/2019

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2016Registered 03/05/2016Satisfied 15/03/2022
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 23/04/2016Registered 28/04/2016Satisfied 15/03/2022

CompanyRankvs 15+ SIC 74909 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2015

Net Worth

—

Balance sheet strength

Cash

£889k

Cash in the bank

Net Current Assets

£812k

Working capital

Current Assets

£1.5M

Current Liabilities

—

Debtors

£622k

Balance Sheet

Retained earnings£939k
Share capital£100
Assets less current liabilities£943k