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&&& Limited

04971465

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, E20 1HZ
Incorporated 20/11/2003

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74100
Specialised design activities

Officers

Mr Roland John Brown

secretary · Since 13/11/2004

DIRECTOR OF ENGINEERS

BRITISH · ENGLAND · Age 82

Also on 4 other boards

Mr Simon Russell Brown

director · Since 13/11/2004

GRAPHIC DESIGNER

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Simon Russell Brown

75–100% shares

British · United Kingdom · Age 49

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DOMINION CORPORATE TRUSTEES LIMITED AND DOMINION TRUST LIMITWED

Created 26/01/2007Registered 10/02/2007Satisfied 20/02/2018

CompanyRankvs 23597+ SIC 74100 peers
39

Financial strength20th percentile among SIC peers · 5/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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23597&&& Limited
39
How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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

£3k

Cash in the bank

Net Current Assets

-£41k

Working capital

Current Assets

£6k

Current Liabilities

£48k

Fixed Assets

£285

Debtors

£3k

0avg. employees-1

Tax at Year End(2019)

Corp tax£128

Balance Sheet

Intangible assets£0
Assets less current liabilities-£41k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.14
20240.31
20230.72
20220.96
20213.86
202015.74
201919.10
20187.58

Derived from filed accounts. Not audited figures.