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Peter D James Ltd

05618022

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
70 / 100

Some Concerns

10/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

First Floor 2 Parklands, Parklands Business Park, Rubery, B45 9PZ
Incorporated 09/11/2005

Compliance

Last accounts

31/12/2021

small

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Ms Jacqueline Dawn Boast

director · Since 18/08/2021

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr. Marc Anthony Castellucci

director · Since 30/10/2023

COO

AMERICAN · UNITED STATES · Age 53

Also on 29 other boards

Mr Victor Paul Rainsford

director · Since 14/08/2025

AMERICAN · UNITED STATES · Age 60

Jacqueline Dawn Boast

director · Since 18/08/2021

English · United Kingdom · Age 60

Marc Anthony Castellucci

director · Since 30/10/2023

American · United States · Age 53

Victor Paul Rainsford

director · Since 14/08/2025

American · United States · Age 60

Former

Corporate Appointments Limited

corporate nominee director · Resigned 09/11/2005

Secretarial Appointments Limited

corporate nominee secretary · Resigned 09/11/2005

Linda Mary James

secretary · Resigned 05/01/2008

David Andrew Bird

secretary · Resigned 13/05/2011

David Andrew Bird

director · Resigned 13/05/2011

Peter James

director · Resigned 02/07/2019

John Robert Newman Collyear

director · Resigned 22/01/2020

Theresa Susan Louise James

director · Resigned 30/09/2021

Cheryl Elizabeth Maybury

director · Resigned 01/08/2022

Jonathan Anthony Costello

director · Resigned 14/08/2025

James Frederick Corrigan-Stuart

secretary · Resigned 09/09/2025

James Frederick Corrigan-Stuart

director · Resigned 09/09/2025

Geoffrey Mckernan

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

Stewart Miller Mcculloch (Holdings) Ltd

Ceased 13/01/2025

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2013Registered 09/01/2014Satisfied 09/05/2024

Change History

statusactive
2026-07-23

Active - Proposal to Strike off

typeltd
2026-07-23

Private Limited Company

address line1First Floor 2 Parklands
2026-07-23

FIRST FLOOR 2 PARKLANDS

post townRubery
2026-07-23

RUBERY

officer appointedBOAST, Jacqueline Dawn
2026-07-23
officer appointedCASTELLUCCI, Marc Anthony, Mr.
2026-07-23
officer appointedRAINSFORD, Victor Paul
2026-07-23

CompanyRankvs 2911+ SIC 66220 peers
55

Financial strength37th percentile among SIC peers · 9/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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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.

Employees14/15 pts

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

Liquidity12/20 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 31/12/2021

Net Worth

£700

Balance sheet strength

Cash

£688k

Cash in the bank

Net Current Assets

£991k

Working capital

Current Assets

£3.0M

Current Liabilities

£2.0M

Debtors

£2.4M

14avg. employees

Balance Sheet

Assets less current liabilities£991k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20211.48

Derived from filed accounts. Not audited figures.