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File Nominees Limited

05390442

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

309 309, Bury New Road, Manchester, M7 2YN
Incorporated 11/03/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Henry Neumann

director · Since 16/03/2005

CO DIRECTOR

BRITISH · ENGLAND

Also on 286 other boards

Mr Arnold Henry

director · Since 16/03/2005

CO DIRECTOR

BRITISH · ENGLAND

Also on 403 other boards

Mr Arnold Henry

secretary · Since 16/03/2005

CO DIRECTOR

BRITISH · ENGLAND

Also on 403 other boards

Mr Norman Bleier

director · Since 23/05/2005

CO DIR

IRISH · ENGLAND

Also on 91 other boards

Henry Neumann

director · Since 16/03/2005

British · England

Arnold Henry

secretary · Since 16/03/2005

British

Arnold Henry

director · Since 16/03/2005

British · England

Norman Bleier

director · Since 23/05/2005

Irish · England

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 14/03/2005

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 14/03/2005

Persons with Significant Control

Mr Arnold Henry

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mr Henry Neumann

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2006Registered 17/03/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2006Registered 17/03/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2006Registered 17/03/2006

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

post town → Manchester
2026-08-26

MANCHESTER

officer appointed → HENRY, Arnold
2026-08-26
officer appointed → BLEIER, Norman
2026-08-26
officer appointed → HENRY, Arnold
2026-08-26
officer appointed → NEUMANN, Henry
2026-08-26

CompanyRankvs 40149+ SIC 99999 peers
30

Financial strength39th percentile among SIC peers · 10/25
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
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History59 filings

Confirmation statement

confirmation statement with no updates

21/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20193 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

19/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20146 pages · PDF
Address changed

change registered office address company with date old address

14/11/20131 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20094 pages · PDF
363a

legacy

14/05/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20084 pages · PDF
363s

legacy

04/06/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20074 pages · PDF
363s

legacy

05/04/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20064 pages · PDF
288c

legacy

08/08/20061 page · PDF
287

legacy

08/08/20061 page · PDF
363s

legacy

17/07/20067 pages · PDF
395

legacy

17/03/20063 pages · PDF
395

legacy

17/03/20063 pages · PDF
395

legacy

17/03/20063 pages · PDF
88(2)R

legacy

14/07/20052 pages · PDF
287

legacy

05/07/20051 page · PDF
88(2)R

legacy

16/06/20052 pages · PDF
287

legacy

03/06/20051 page · PDF
288a

legacy

03/06/20052 pages · PDF
288a

legacy

11/04/20052 pages · PDF
288a

legacy

11/04/20052 pages · PDF
287

legacy

11/04/20051 page · PDF
288b

legacy

14/03/20051 page · PDF
288b

legacy

14/03/20051 page · PDF
Incorporated

incorporation company

11/03/20059 pages · PDF