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Cad Holdings Limited

04182112

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor, 39 High Street, Billericay, CM12 9BA
Incorporated 19/03/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Darren James Vallance

director · Since 19/03/2001

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Darren James Vallance

director · Since 19/03/2001

English · United Kingdom · Age 54

Former

Lowtax Nominees Limited

corporate director · Resigned 19/03/2001

Lowtax Secretarial Services Limited

corporate secretary · Resigned 04/12/2017

Kevin Ernest Murtha

director · Resigned 26/11/2025

Persons with Significant Control

Mr Darren James Vallance

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

English · United Kingdom · Age 54

7 Lords Court, Cricketers Way, Basildon, SS13 1SS

Notified 06/04/2016

Former PSCs

Mr Kevin Ernest Murtha

Ceased 31/05/2023

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → First Floor
2026-09-26

FIRST FLOOR

post town → Billericay
2026-09-26

BILLERICAY

officer appointed → VALLANCE, Darren James
2026-09-26

CompanyRankvs 13425+ SIC 74990 peers
44

Financial strength57th percentile among SIC peers · 14/25
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 strength14/25 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

£75

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History72 filings

Confirmation statement

confirmation statement with updates

01/04/20266 pages · PDF
Director resigned

termination director company with name termination date

17/12/20251 page · PDF
PSC changed

change to a person with significant control

09/12/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20252 pages · PDF
Share buyback

capital return purchase own shares

24/11/20254 pages · PDF
AAMD

accounts amended with accounts type dormant

19/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20255 pages · PDF
PSC changed

change to a person with significant control

01/07/20242 pages · PDF
PSC07

cessation of a person with significant control

01/07/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20232 pages · PDF
Share buyback

capital return purchase own shares

01/08/20234 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20236 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20172 pages · PDF
TM02

termination secretary company with name termination date

04/12/20171 page · PDF
Address changed

change registered office address company with date old address new address

04/12/20171 page · PDF
CH04

change corporate secretary company with change date

10/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

26/07/20171 page · PDF
PSC changed

change to a person with significant control

05/07/20172 pages · PDF
Director details changed

change person director company with change date

05/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20091 page · PDF
363a

legacy

20/03/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20082 pages · PDF
363a

legacy

02/04/20085 pages · PDF
363a

legacy

03/12/20073 pages · PDF
353

legacy

02/12/20071 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20072 pages · PDF
288c

legacy

28/03/20071 page · PDF
288c

legacy

27/03/20071 page · PDF
287

legacy

23/11/20061 page · PDF
Accounts filed

accounts with accounts type dormant

24/07/20061 page · PDF
363a

legacy

10/04/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20052 pages · PDF
363s

legacy

07/04/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20052 pages · PDF
363s

legacy

20/04/20047 pages · PDF
288c

legacy

26/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

22/12/20032 pages · PDF
363s

legacy

03/04/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20032 pages · PDF
288c

legacy

24/12/20021 page · PDF
363s

legacy

16/04/20026 pages · PDF
288a

legacy

08/05/20012 pages · PDF
288a

legacy

08/05/20012 pages · PDF
288b

legacy

08/05/20011 page · PDF
Incorporated

incorporation company

19/03/20019 pages · PDF