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Form Filed Limited

04463282

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, MANCHESTER, M3 4AP
Incorporated 18/06/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Frederick Paul Graham-Watson

director · Since 18/06/2002

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 37 other boards

Mr Michael Julian Ingall

director · Since 18/06/2002

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 135 other boards

Mr Suresh Premji Gorasia

director · Since 23/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 147 other boards

Persons with Significant Control

Mr Michael Julian Ingall

75–100% shares
75–100% votes

British · England · Age 66

C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, M3 4AP

Notified 06/04/2016

Former PSCs

Mr Frederick Paul Graham-Watson

Ceased 30/09/2024

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 27/10/2021Registered 28/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 04/08/2006Registered 24/08/2006Satisfied 18/10/2023
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/2004Registered 23/12/2004Satisfied 07/05/2010
charge
satisfied

EUROHYPO AG, (LONDON BRANCH) AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES AND THEMEZZANI

Created 16/06/2003Registered 26/06/2003Satisfied 07/01/2005

CompanyRankvs 15+ SIC 68209 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Mr Suresh Gorasia 23 February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2023+£0
2022+£4
20210.00+£1
20200.02-£13.5M
2019-0.02-£294
2018-0.02

Derived from filed accounts. Not audited figures.