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Stanford Secretaries Limited

04084455

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ
Incorporated 05/10/2000

Previously known as

Nearwin Limited · until 09/02/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

99999
Dormant company

Officers

Duncan John Taylor

director · Since 22/12/2000

English · England · Age 66

Ziaur Rahman

secretary · Since 10/01/2003

British

Alice Sara Rees

director · Since 08/10/2020

British · England · Age 44

Former

York Place Company Nominees Limited

corporate director · Resigned 22/12/2000

York Place Company Secretaries Limited

corporate secretary · Resigned 22/12/2000

Karen Elizabeth Medhurst

secretary · Resigned 05/02/2001

Karen Elizabeth Medhurst

director · Resigned 26/09/2002

Christopher Mark David Rees

secretary · Resigned 10/01/2003

Christopher Mark David Rees

director · Resigned 04/04/2014

James Andrew Carter

director · Resigned 30/09/2017

Michael Stephen Lodge

director · Resigned 08/02/2020

David Kaplan

director · Resigned 24/04/2024

Persons with Significant Control

Duncan John Taylor

75–100% shares

British · United Kingdom · Age 66

Pennine House, 8 Stanford Street, Nottinghamshire, NG1 7BQ

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Pennine House, 8 Stanford Street
2026-06-07

PENNINE HOUSE, 8 STANFORD STREET

post townNottinghamshire
2026-06-07

NOTTINGHAMSHIRE

officer appointedRAHMAN, Ziaur
2026-06-07
officer appointedREES, Alice Sara
2026-06-07
officer appointedTAYLOR, Duncan John
2026-06-07

CompanyRankvs 59571+ SIC 99999 peers
32

Financial strength9th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 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 strength2/25 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House