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Digbyeleven Limited

04458623

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

11 Digby Crescent, London, N4 2HS
Incorporated 11/06/2002

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr. Andrew Cope

director · Since 13/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Polina Harkin

director · Since 28/06/2015

ADVERTISING CREATIVE

BRITISH · UNITED KINGDOM · Age 37

Ms Isabella Jones

director · Since 29/11/2019

TEACHER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Andrew Cope

director · Since 13/09/2005

British · England · Age 53

Polina Harkin

director · Since 28/06/2015

British · United Kingdom · Age 37

Isabella Jones

director · Since 29/11/2019

British · England · Age 43

Former

London Law Services Limited

corporate nominee director · Resigned 11/06/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 11/06/2002

Nicholas Simon Perret

director · Resigned 05/02/2004

Mark Graham Hartley

secretary · Resigned 12/11/2004

Jeremy Redington Smith

director · Resigned 13/09/2005

Anna Maria Watkins

director · Resigned 01/10/2010

Anna Maria Watkins

secretary · Resigned 01/10/2010

Giles Robert Brenard

director · Resigned 29/11/2019

Giles Robert Brenard

secretary · Resigned 29/11/2019

Persons with Significant Control

Ms Polina Harkin

25–50% shares

British · United Kingdom · Age 37

11b Digby Crescent, London, N4 2HS

Notified 06/04/2016

Mr. Andrew Cope

25–50% shares

British · England · Age 53

11a, Digby Crescent, London, N4 2HS

Notified 06/04/2016

Ms Isabella Jones

25–50% shares
25–50% votes

British · United Kingdom · Age 43

11c, Digby Crescent, London, N4 2HS

Notified 19/11/2019

Former PSCs

Mr Giles Robert Brenard

Ceased 29/11/2019

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line111 Digby Crescent
2026-07-22

11 DIGBY CRESCENT

post townLondon
2026-07-22

LONDON

officer appointedCOPE, Andrew, Mr.
2026-07-22
officer appointedHARKIN, Polina
2026-07-22
officer appointedJONES, Isabella
2026-07-22

CompanyRankvs 18198+ SIC 98000 peers
66

Financial strength79th percentile among SIC peers · 20/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 compliance5/15 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 30/11/2024

Net Worth

£4k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£450

Working capital

Current Assets

£4k

Current Liabilities

£3k

Fixed Assets

£4k

Debtors

£2k

3avg. employees

Balance Sheet

Assets less current liabilities£4k
Signed by Mr A Cope 15/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15+£0
20231.14

Derived from filed accounts. Not audited figures.