Back to search

Lion Prudential Ltd

04995708

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

11 Church Road, Great Bookham, KT23 3PB
Incorporated 15/12/2003

Previously known as

Unite Capital Ltd · until 22/12/2021
Cambria 63 Ltd · until 07/09/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

Overdue

Industry

64303
Activities of venture and development capital companies

Officers

Uk Company Secretaries Limited

secretary · Since 15/12/2003

BRITISH

Also on 132 other boards

Mr Clive Frederick Palmer

director · Since 27/01/2022

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 72

Uk Company Secretaries Limited

corporate secretary · Since 15/12/2003

Reg: 2926929

Also on 132 other boards

Clive Frederick Palmer

director · Since 27/01/2022

Australian · Australia · Age 72

Former

Uk Incorporations Limited

corporate director · Resigned 15/12/2009

Maureen Anne Caveley

director · Resigned 17/12/2021

Caroline Margaret Collins

director · Resigned 27/01/2022

Phillip James Collins

director · Resigned 27/01/2022

Russell James Stewart

director · Resigned 29/08/2023

Persons with Significant Control

Mr Clive Frederick Palmer

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

Australian · Australia · Age 72

Level 25, 10 Eagle Street, Brisbane, 4000

Notified 27/01/2022

Former PSCs

Formacompany Nominees Ltd

Ceased 02/06/2020

System Day (Nominees) Ltd

Ceased 17/12/2021

Mr Phillip James Collins

Ceased 27/01/2022

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 11 Church Road
2026-08-24

11 CHURCH ROAD

post town → Great Bookham
2026-08-24

GREAT BOOKHAM

officer appointed → UK COMPANY SECRETARIES LIMITED
2026-08-24
officer appointed → PALMER, Clive Frederick
2026-08-24

CompanyRankvs 2515+ SIC 64303 peers
29

Financial strength34th percentile among SIC peers · 9/25
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
Show leaderboard
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.

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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—