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Daniels Corporation (Uk) Limited

04267016

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

UNIT 1 ENTERPRISE POINT ENTERPRISE CITY, SPENNYMOOR, DL16 6JF
Incorporated 08/08/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Danny Boulas Daniels

director · Since 08/08/2001

MEDICAL MD

AUSTRALIAN · AUSTRALIA · Age 62

Also on 4 other boards

Reda Daniels

director · Since 09/09/2002

OPP MANAGER

BRITISH · AUSTRALIA · Age 61

Also on 3 other boards

Dean Justin Mcphee

secretary · Since 01/05/2005

ACCOUNTANT

AUSTRALIAN · Age 53

Also on 5 other boards

Mrs Jessica Hart

director · Since 01/10/2023

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Mr Danny Boulas Daniels

75–100% shares

Australian · Austrailia · Age 62

10, Georgeknox Drive, Rowville

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 21/06/2004Registered 25/06/2004Satisfied 11/02/2010

CompanyRankvs 3455+ SIC 74990 peers
53

Financial strength99th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees8/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 30/06/2025

Net Worth

£10.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Profit After Tax

£0

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.