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04776217 Limited

04776217

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

Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7US
Incorporated 23/05/2003

Previously known as

Hydor Limited · until 26/03/2026
Gw 4145 Limited · until 01/09/2003

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

99999
Dormant company

Officers

Mr David Leslie Ball

director · Since 08/08/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Mrs Susan Dawn Hunt

secretary · Since 16/03/2012

David Leslie Ball

director · Since 08/08/2003

British · United Kingdom · Age 59

Susan Dawn Hunt

secretary · Since 16/03/2012

Former

Gw Incorporations Limited

corporate director · Resigned 08/08/2003

Gw Secretaries Limited

corporate secretary · Resigned 08/08/2003

David John Price

director · Resigned 03/06/2010

Christopher James Moore

secretary · Resigned 31/01/2012

Duncan Clyde Ponsonby Burl

director · Resigned 26/03/2018

Persons with Significant Control

Elta Holding Limited

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

46, Third Avenue, Kingswinford, DY6 7US

Reg: 7999185 · England Companies Registery · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 06/02/2018Registered 15/02/2018Satisfied 13/02/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 46 Third Avenue
2026-08-28

UNIT 46 THIRD AVENUE

post townKingswinford
2026-08-28

KINGSWINFORD

officer appointedHUNT, Susan Dawn
2026-08-28
officer appointedBALL, David Leslie
2026-08-28

CompanyRankvs 9872+ SIC 99999 peers
74

Financial strength56th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

Liquidity20/20 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

£48

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£48

Working capital

Current Assets

£48

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£48
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2024Infinity

Derived from filed accounts. Not audited figures.

Filing History93 filings

Confirmation statement

confirmation statement with no updates

29/05/20263 pages · PDF
CERTNM

certificate change of name company

26/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20253 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20243 pages · PDF
MR04

mortgage satisfy charge full

13/02/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202316 pages · PDF
PARENT_ACC

legacy

14/11/202357 pages · PDF
GUARANTEE2

legacy

14/11/20232 pages · PDF
AGREEMENT2

legacy

14/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/12/202221 pages · PDF
PARENT_ACC

legacy

05/12/202257 pages · PDF
GUARANTEE2

legacy

05/12/20223 pages · PDF
AGREEMENT2

legacy

05/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/06/20224 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202127 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20215 pages · PDF
SH19

capital statement capital company with date currency figure

19/02/20215 pages · PDF
CAP-SS

legacy

19/02/20211 page · PDF
SH20

legacy

19/02/20211 page · PDF
RESOLUTIONS

resolution

19/02/20211 page · PDF
Accounts filed

accounts with accounts type small

09/02/202122 pages · PDF
Shares allotted

capital allotment shares

09/02/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/02/20213 pages · PDF
RESOLUTIONS

resolution

08/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/12/201921 pages · PDF
Confirmation statement

confirmation statement

03/06/20195 pages · PDF
Director details changed

change person director company with change date

18/02/20192 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20183 pages · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/201830 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201724 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
PSC02

notification of a person with significant control

30/06/20172 pages · PDF
PSC02

notification of a person with significant control

30/06/20172 pages · PDF
Shares allotted

capital allotment shares

13/01/20173 pages · PDF
Accounts filed

accounts with accounts type small

04/01/201714 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20166 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20154 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20144 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20134 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20124 pages · PDF
AP03

appoint person secretary company with name

23/03/20121 page · PDF
TM02

termination secretary company with name

22/03/20121 page · PDF
SH10

capital variation of rights attached to shares

22/03/20122 pages · PDF
SH08

capital name of class of shares

22/03/20122 pages · PDF
CC04

statement of companys objects

22/03/20122 pages · PDF
RESOLUTIONS

resolution

22/03/201220 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20116 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20105 pages · PDF
Director resigned

termination director company with name

07/06/20101 page · PDF
Accounts filed

accounts with accounts type full

12/03/201019 pages · PDF
363a

legacy

28/05/20094 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200818 pages · PDF
363a

legacy

02/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200718 pages · PDF
363a

legacy

25/05/20073 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20078 pages · PDF
363a

legacy

25/05/20063 pages · PDF
288c

legacy

08/05/20061 page · PDF
287

legacy

02/03/20061 page · PDF
Accounts filed

accounts with accounts type full

17/10/200517 pages · PDF
288a

legacy

14/09/20052 pages · PDF
363s

legacy

27/05/20053 pages · PDF
Accounts filed

accounts with accounts type full

14/12/200417 pages · PDF
363s

legacy

28/05/20047 pages · PDF
288c

legacy

13/05/20041 page · PDF
288c

legacy

23/04/20041 page · PDF
88(2)R

legacy

06/04/20042 pages · PDF
123

legacy

06/04/20041 page · PDF
RESOLUTIONS

resolution

06/04/2004PDF
RESOLUTIONS

resolution

06/04/2004PDF
RESOLUTIONS

resolution

06/04/2004PDF
RESOLUTIONS

resolution

06/04/200414 pages · PDF
225

legacy

17/09/20031 page · PDF
288a

legacy

17/09/20032 pages · PDF
288a

legacy

17/09/20032 pages · PDF
288a

legacy

17/09/20032 pages · PDF
287

legacy

17/09/20031 page · PDF
288b

legacy

17/09/20031 page · PDF
288b

legacy

17/09/20031 page · PDF
CERTNM

certificate change of name company

01/09/20032 pages · PDF
Incorporated

incorporation company

23/05/200317 pages · PDF