D W Regulatory Consultants Limited
04371824
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 12/02/2002
COMPLIANCE CONSULTANT
BRITISH · ENGLAND · Age 54
Also on 21 other boards
director · Since 12/02/2002
COMPLIANCE CONSULTANT
BRITISH · ENGLAND · Age 54
Also on 21 other boards
director · Since 12/02/2002
FINANCIAL SERVICES COMPLIANCE
BRITISH · ENGLAND · Age 54
Also on 4 other boards
Persons with Significant Control
Mr Philip Edwin Dibb
British · England · Age 54
19, Henley Close, Leeds, LS19 6QB
Notified 06/04/2016
CompanyRankvs 21659+ SIC 82990 peers73
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 28/04/2025
Net Worth
£2k
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
£2k
Working capital
Current Assets
£3k
Current Liabilities
£2k
Fixed Assets
£13
Tax at Year End(2021)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.07 | — |
| 2024 | 0.75 | — |
| 2023 | 0.81 | — |
| 2022 | 1.19 | — |
| 2021 | 2.34 | — |
| 2020 | 1.82 | +£8k |
| 2019 | 0.21 | -£2k |
| 2018 | 0.20 | — |
Derived from filed accounts. Not audited figures.