Back to search

P3

04984393

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Eagle House, Cotmanhay Road, Ilkeston, DE7 8HU
Incorporated 03/12/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

99999
Dormant company

Officers

People Potential Possibilities

director · Since 30/09/2010

BRITISH

Also on 11 other boards

Mr Mark Shaun Simms

director · Since 06/02/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr. Jack Buckler

secretary · Since 29/01/2024

People Potential Possibilities

corporate director · Since 30/09/2010

Reg: 2495423

Also on 11 other boards

Mark Shaun Simms

director · Since 06/02/2015

British · England · Age 58

Jack Buckler

secretary · Since 29/01/2024

Former

Tyrolese (Secretarial) Limited

corporate nominee director · Resigned 30/09/2010

Tyrolese (Directors) Limited

corporate nominee director · Resigned 30/09/2010

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 22/12/2010

Martin Cornelius Kinsella

director · Resigned 06/02/2015

Dale Robert Wilkins

secretary · Resigned 11/04/2017

Jonathan Baines

secretary · Resigned 07/08/2017

Kathryn Kozlowski

secretary · Resigned 29/01/2024

Persons with Significant Control

Mr Mark Shaun Simms

Significant control
significant-influence-or-control-as-firm

British · England · Age 58

Eagle House, Cotmanhay Road, Ilkeston, DE7 8HU

Notified 06/04/2016

People Potential Possibilities

Significant control
significant-influence-or-control-as-firm

Eagle House, Cotmanhay Road, Ilkeston, DE7 8HU

Notified 06/04/2016

Former PSCs

Mr Jonathan David Baines

Ceased 07/08/2017

Change History

status → active
2026-08-13

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-13

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Eagle House
2026-08-13

EAGLE HOUSE

post town → Ilkeston
2026-08-13

ILKESTON

officer appointed → BUCKLER, Jack, Mr.
2026-08-13
officer appointed → SIMMS, Mark Shaun
2026-08-13
officer appointed → PEOPLE POTENTIAL POSSIBILITIES
2026-08-13

CompanyRankvs 64308+ SIC 99999 peers
31

Financial strength5th percentile among SIC peers · 1/25
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
1Harpin'S Funeral Service Limited
90
2Sherry Funeral Service Limited
90
3City North Islington Limited
90
4C & J Haycock Limited
90
5Woodsford Limited
90
6Colliers Of Birmingham Limited
90
7Nutley-Goring Holdings Limited
90
8Besblock Limited
90
9Knox & Son Limited
90
10Howe Maxted Group Limited
90
64308P3
31
How is this score calculated?
Financial strength1/25 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House