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Dudley House Limited

04791379

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

2nd Floor Caci House, Springvilla Road, Edgware, HA8 7EB
Incorporated 08/06/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Katherine Lucy Pitt

director · Since 08/06/2003

SECRETARY

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Nicola Kent

director · Since 08/06/2003

WRITER-PRODUCER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Katherine Lucy Pitt

secretary · Since 15/12/2005

SECRETARY

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Marie Kernec

director · Since 29/08/2014

NONE

FRENCH · UNITED KINGDOM · Age 53

Mr Nigel Arnold Bannerman

director · Since 29/08/2014

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Benjamin David Sumner

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Miss Paris Jade Baptiste

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 30

Katherine Lucy Pitt

director · Since 08/06/2003

British · United Kingdom · Age 62

Nicola Kent

director · Since 08/06/2003

British · United Kingdom · Age 56

Katherine Lucy Pitt

secretary · Since 15/12/2005

British

Nigel Arnold Bannerman

director · Since 29/08/2014

British · United Kingdom · Age 59

Marie Kernec

director · Since 29/08/2014

French · United Kingdom · Age 53

Paris Jade Baptiste

director · Since 01/12/2023

British · England · Age 30

Benjamin David Sumner

director · Since 01/12/2023

British · England · Age 33

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/06/2003

Arienne Caroline Naber

secretary · Resigned 23/09/2004

Bas Kotterink

director · Resigned 28/03/2005

Nicola Kent

secretary · Resigned 15/12/2005

Joanne Emma Bernstein

director · Resigned 01/05/2013

Johanna Pickering

director · Resigned 01/12/2023

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12nd Floor Caci House
2026-07-20

2ND FLOOR CACI HOUSE

post townEdgware
2026-07-20

EDGWARE

CompanyRankvs 85624+ SIC 68320 peers
26

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength6/25 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 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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House