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Slater And Gordon Uk Nominees Limited

04432180

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, Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
Incorporated 07/05/2002

Previously known as

New Claims Direct Limited · until 25/03/2019
Willoughby (394) Limited · until 11/09/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

99999
Dormant company

Officers

Mrs Elizabeth Sarah Comley

director · Since 08/02/2022

LAWYER

BRITISH · ENGLAND · Age 46

Also on 30 other boards

Mr Nils Ian Stoesser

director · Since 01/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Elizabeth Sarah Comley

director · Since 08/02/2022

British · England · Age 46

Nils Ian Stoesser

director · Since 01/07/2022

British · England · Age 52

Former

Willoughby Corporate Registrars Limited

corporate nominee director · Resigned 14/10/2002

Willoughby Corporate Secretarial Limited

corporate nominee secretary · Resigned 14/10/2002

Kristian Stuart Forshaw

secretary · Resigned 16/01/2003

Andrew Larah

director · Resigned 19/02/2003

Elliot Richard Fidler

secretary · Resigned 19/02/2003

Jonathan Neil Kinsella

director · Resigned 24/07/2003

Andrew John Webb

director · Resigned 28/11/2003

Simone Sonia Kilka

director · Resigned 15/03/2004

Julian Andrew Rose

director · Resigned 19/01/2005

Simone Sonia Kilka

secretary · Resigned 05/03/2007

Susan Elaine Thackeray

director · Resigned 28/03/2007

Wayne Leroy Murrell

secretary · Resigned 15/06/2007

Ellida Joan Dawes

secretary · Resigned 09/10/2007

Richard Crispian Langton

director · Resigned 30/04/2012

Jonathan Neil Kinsella

director · Resigned 30/04/2012

Clive Philip Howard

director · Resigned 30/04/2012

John Patrick Deane

secretary · Resigned 30/04/2012

Cathy Diane Evans

director · Resigned 24/03/2016

Andrew Alexander Grech

director · Resigned 29/06/2017

Simon Barry Prew

director · Resigned 28/06/2018

Kenneth John Fowlie

director · Resigned 30/01/2019

Alison Louise Wilford

director · Resigned 31/01/2022

David John Ludlow Whitmore

director · Resigned 01/07/2022

Persons with Significant Control

Slater & Gordon (Uk) 1 Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

58, Mosley Street, Manchester, M2 3HZ

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/12/2017Registered 02/01/2018Satisfied 20/10/2022
Charge
satisfied

WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE

Created 26/05/2015Registered 09/06/2015Satisfied 20/10/2022
charge
satisfied

WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE

Created 09/07/2012Registered 18/07/2012Satisfied 20/10/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1First Floor, Lee House
2026-07-08

FIRST FLOOR, LEE HOUSE

post townManchester
2026-07-08

MANCHESTER

CompanyRankvs 31692+ SIC 99999 peers
42

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
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 strength2/25 pts

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

Employees10/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees-2
Prepared with Silverfin