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Mark Charles Developments Limited

04936947

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
Incorporated 20/10/2003

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Paul Charles Hennah

secretary · Since 20/10/2003

CONTRACTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Paul Charles Hennah

director · Since 20/10/2003

CONTRACTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Trevor Mark Jones

director · Since 20/10/2003

CONTRACTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Paul Charles Hennah

secretary · Since 20/10/2003

British

Paul Charles Hennah

director · Since 20/10/2003

British · United Kingdom · Age 59

Trevor Mark Jones

director · Since 20/10/2003

British · England · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/10/2003

Instant Companies Limited

corporate nominee director · Resigned 20/10/2003

Persons with Significant Control

Mr Paul Charles Hennah

25–50% shares
25–50% votes

British · United Kingdom · Age 59

The Gables, High Street, Little Sandhurst, GU47 8LQ

Notified 06/04/2016

Mr Trevor Mark Jones

25–50% shares
25–50% votes

British · England · Age 59

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line17 - 8 Britannia Business Park
2026-07-23

7 - 8 BRITANNIA BUSINESS PARK

post townSouthend On Sea
2026-07-23

SOUTHEND ON SEA

officer appointedHENNAH, Paul Charles
2026-07-23
officer appointedHENNAH, Paul Charles
2026-07-23
officer appointedJONES, Trevor Mark
2026-07-23

CompanyRankvs 10070+ SIC 42990 peers
40

Financial strength35th percentile among SIC peers · 9/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
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 strength9/25 pts

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

Employees1/15 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

Current Liabilities

0avg. employees-2
Prepared with CCH Software