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545labs Ltd

05626042

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Chapel Street, Warwick, CV34 4HL
Incorporated 17/11/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Goodwille Limited

secretary · Since 17/11/2005

BRITISH

Also on 643 other boards

Mr Kurt Jonas Peter Lundholm

director · Since 17/11/2005

SOFTWARE DEVELOPER

SWEDISH · SWEDEN · Age 63

Also on 2 other boards

Goodwille Limited

corporate secretary · Since 17/11/2005

Also on 643 other boards

Kurt Jonas Peter Lundholm

director · Since 17/11/2005

Swedish · Sweden · Age 63

Persons with Significant Control

Mr Kurt Jonas Peter Lundholm

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

Swedish · Sweden · Age 63

1, Chapel Street, Warwick, CV34 4HL

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11 Chapel Street
2026-08-28

1 CHAPEL STREET

post townWarwick
2026-08-28

WARWICK

officer appointedGOODWILLE LIMITED
2026-08-28
officer appointedLUNDHOLM, Kurt Jonas Peter
2026-08-28

CompanyRankvs 53985+ SIC 62020 peers
52

Financial strength80th percentile among SIC peers · 20/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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

£53k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£18k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£18k
20244.89-£18k
20236.60

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

24/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
PSC changed

change to a person with significant control

03/09/20252 pages · PDF
Director details changed

change person director company with change date

03/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202310 pages · PDF
Address changed

change registered office address company with date old address new address

19/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
CH04

change corporate secretary company with change date

23/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
CH04

change corporate secretary company with change date

25/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

11/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
PSC notified

notification of a person with significant control

04/10/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201710 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20169 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20124 pages · PDF
Address changed

change registered office address company with date old address

31/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/200910 pages · PDF
288c

legacy

20/03/20091 page · PDF
363a

legacy

19/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/200811 pages · PDF
288c

legacy

20/12/20071 page · PDF
363a

legacy

06/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20078 pages · PDF
363a

legacy

15/12/20062 pages · PDF
225

legacy

27/01/20061 page · PDF
RESOLUTIONS

resolution

19/01/2006PDF
RESOLUTIONS

resolution

19/01/2006PDF
RESOLUTIONS

resolution

19/01/2006PDF
RESOLUTIONS

resolution

19/01/20061 page · PDF
Incorporated

incorporation company

17/11/200520 pages · PDF