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Prominent Digital Limited

04537968

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
Incorporated 18/09/2002

Previously known as

Haswell Holden Limited · until 25/02/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Stephen John Holden

director · Since 18/09/2002

PUBLIC RELATIONS

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mrs Lisa Maria Holden

secretary · Since 18/09/2002

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Stephen John Holden

director · Since 18/09/2002

British · England · Age 64

Lisa Maria Holden

secretary · Since 18/09/2002

British

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 19/09/2002

Brighton Director Ltd

corporate nominee director · Resigned 19/09/2002

Susan Jane Haswell

director · Resigned 08/10/2010

Persons with Significant Control

Mr Stephen John Holden

75–100% shares
75–100% votes
Appoint directors

British · England · Age 64

Devonshire House, 582 Honeypot Lane, Middlesex, HA7 1JS

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Devonshire House 582 Honeypot Lane
2026-07-13

DEVONSHIRE HOUSE 582 HONEYPOT LANE

post townMiddlesex
2026-07-13

MIDDLESEX

CompanyRankvs 39463+ SIC 74909 peers
42

Financial strength30th percentile among SIC peers · 8/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£422

Current Liabilities

£1k

Fixed Assets

£1k

Debtors

£422

0avg. employees

Balance Sheet

Assets less current liabilities£132
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.28
20240.86
20230.92

Derived from filed accounts. Not audited figures.