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File Nominees Limited

05390442

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 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 · Age 69

Also on 286 other boards

Mr Arnold Henry

director · Since 16/03/2005

CO DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 403 other boards

Mr Arnold Henry

secretary · Since 16/03/2005

CO DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 403 other boards

Mr Norman Bleier

director · Since 23/05/2005

CO DIR

IRISH · ENGLAND · Age 68

Also on 91 other boards

Henry Neumann

director · Since 16/03/2005

British · England · Age 69

Arnold Henry

secretary · Since 16/03/2005

British

Arnold Henry

director · Since 16/03/2005

British · England · Age 67

Norman Bleier

director · Since 23/05/2005

Irish · England · Age 68

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 · Age 67

309, 309, Manchester, M7 2YN

Notified 06/04/2016

Mr Henry Neumann

25–50% shares
25–50% votes

British · England · Age 69

309, 309, Manchester, M7 2YN

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

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

post townManchester
2026-08-26

MANCHESTER

officer appointedHENRY, Arnold
2026-08-26
officer appointedBLEIER, Norman
2026-08-26
officer appointedHENRY, Arnold
2026-08-26
officer appointedNEUMANN, Henry
2026-08-26

CompanyRankvs 39932+ 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