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Peter Wilson Iip Settlement 2003 Limited

04967875

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

C/O Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Incorporated 18/11/2003

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

74990
Non-trading company

Officers

Gavin Richard Bushell

director · Since 18/11/2003

SOLICITOR

BRITISH · Age 78

Also on 92 other boards

Dwf (Nominees) 2013 Limited

director · Since 25/11/2008

OTHER

Also on 82 other boards

Gavin Richard Bushell

director · Since 18/11/2003

British · Age 78

Dwf (Nominees) 2013 Limited

corporate director · Since 25/11/2008

Also on 82 other boards

Former

Nicholas John Haigh Fielden

director · Resigned 31/01/2007

Michael Ian Grierson

director · Resigned 30/04/2007

Kathryn Ann Graham

director · Resigned 30/04/2008

Ian Riggs

director · Resigned 25/11/2008

John Richard Hepworth

director · Resigned 26/11/2008

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 15/07/2014

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 30/04/2019

Persons with Significant Control

Dwf Llp

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

1, Scott Place, Manchester, M3 3AA

Reg: Oc328794 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedBUSHELL, Gavin Richard
2026-08-19
officer appointedDWF (NOMINEES) 2013 LIMITED
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1C/O Dwf Law Llp 1 Scott Place
2026-08-19

C/O DWF LAW LLP 1 SCOTT PLACE

post townManchester
2026-08-19

MANCHESTER

CompanyRankvs 23336+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
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
Show leaderboard
How is this score calculated?
Financial strength3/25 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.

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

Key FinancialsYear ending 30/11/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House