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The Nanny Agency Limited

04167092

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

Cherry Gardens, Nouds Lane Lynsted, Sittingbourne, ME9 0ES
Incorporated 23/02/2001

Previously known as

Sevco 1243 Limited · until 08/05/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

99999
Dormant company

Officers

Mrs Benedicte Veronica Speed

director · Since 24/04/2006

RECRUITMENT CONSULTANT

ENGLISH · ENGLAND · Age 62

Also on 10 other boards

Mr Julien Peter Speed

director · Since 24/04/2006

PR CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 63 other boards

Mr Julien Peter Speed

secretary · Since 10/02/2007

PR CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 63 other boards

Benedicte Veronica Speed

director · Since 24/04/2006

English · England · Age 62

Julien Peter Speed

director · Since 24/04/2006

British · England · Age 69

Julien Peter Speed

secretary · Since 10/02/2007

British

Former

Severnside Nominees Limited

corporate nominee director · Resigned 15/03/2001

Severnside Secretarial Limited

corporate nominee secretary · Resigned 15/03/2001

Anneliese Gabrielle Hessian

secretary · Resigned 31/10/2003

Frances Anne Blyther

director · Resigned 31/10/2003

Anneliese Gabrielle Hessian

director · Resigned 31/10/2003

Henriette Delphine Martin

secretary · Resigned 10/02/2007

Lionel Phillip Martin

director · Resigned 10/02/2007

Persons with Significant Control

Mr Julien Peter Speed

75–100% shares

British · England · Age 69

Cherry Gardens, Sittingbourne, ME9 0ES

Notified 06/04/2016

Change History

officer appointedSPEED, Julien Peter
2026-07-28
officer appointedSPEED, Benedicte Veronica
2026-07-28
officer appointedSPEED, Julien Peter
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Cherry Gardens
2026-07-28

CHERRY GARDENS

post townSittingbourne
2026-07-28

SITTINGBOURNE

CompanyRankvs 13583+ SIC 99999 peers
51

Financial strength82th percentile among SIC peers · 21/25
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
Show leaderboard
How is this score calculated?
Financial strength21/25 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

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House