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D&A (9001) Limited

04754601

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Marlborough House, 298 Regents Park Road, London, N3 2SZ
Incorporated 06/05/2003

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Ashley Mark Smith

director · Since 30/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Ashley Mark Smith

director · Since 30/09/2010

British · England · Age 59

Former

D & A Nominees Limited

corporate director · Resigned 24/10/2018

D & A Secretarial Services Limited

corporate secretary · Resigned 25/06/2021

Persons with Significant Control

Ido Trust

Significant control

Suite 4, 9, Bell Yard Mews, London, SE1 3UY

Notified 06/04/2016

Mutual Trust

Significant control

Suite 4, 9, Bell Yard Mews, London, SE1 3UY

Notified 06/04/2016

Whodoi Trust

Significant control

Suite 4, 9, Bell Yard Mews, London, SE1 3UY

Notified 06/04/2016

D & A Nominees Limited

75–100% shares

99, 6th Floor, London, EC2V 7NG

Reg: 02189915 · England And Wales · Private Limited Company

Notified 28/05/2026

Charges1 outstanding

charge
outstanding

AIB GROUP (UK) P.L.C.

Created 26/09/2005Registered 05/10/2005

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Marlborough House
2026-07-22

ROMAN HOUSE

post town → London
2026-07-22

LONDON

postcode → N3 2SZ
2026-07-22

NW11 9PY

officer appointed → SMITH, Ashley Mark, Dr
2026-07-22

CompanyRankvs 200005+ SIC 68209 peers
27

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 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 strength7/25 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 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House