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Dcs 452 Limited

05965595

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

Wilson House, Leicester Road, Ibstock, LE67 6HP
Incorporated 12/10/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2026

Due 26/10/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr James David Wilson

director · Since 12/10/2006

LAND BUYER

BRITISH · ENGLAND

Also on 12 other boards

Mr Keith Mcewan

secretary · Since 03/10/2014

Mrs Sophie Lee Hillyer

director · Since 27/02/2020

ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

James David Wilson

director · Since 12/10/2006

British · England

Keith Mcewan

secretary · Since 03/10/2014

Sophie Lee Hillyer

director · Since 27/02/2020

British · England

Former

Douglas Nominees Limited

corporate nominee director · Resigned 12/10/2006

M W Douglas & Company Limited

corporate nominee secretary · Resigned 12/10/2006

John Andrew Gillions

secretary · Resigned 13/02/2009

Anna Marie Wilson

secretary · Resigned 03/10/2014

Anna Marie Wilson

director · Resigned 04/06/2019

Persons with Significant Control

Nowell Spring Group Limited

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

Reg: 08954666 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr James David Wilson

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/04/2025Registered 09/04/2025
Charge
outstanding

LLOYDS BANK PLC

Created 28/04/2022Registered 04/05/2022
Charge
outstanding

LLOYDS BANK PLC

Created 20/01/2014Registered 22/01/2014
Charge
outstanding

LLOYDS BANK PLC

Created 20/12/2013Registered 24/12/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/07/2012Registered 19/07/2012

Change History

officer appointed → MCEWAN, Keith
2026-10-12
officer appointed → HILLYER, Sophie Lee
2026-10-12
officer appointed → WILSON, James David
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Wilson House
2026-10-12

WILSON HOUSE

post town → Ibstock
2026-10-12

IBSTOCK

CompanyRankvs 4894+ SIC 41201 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.22× · 12/20
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 strength25/25 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.

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 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

£9.7M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£8.8M

Current Liabilities

£7.2M

Fixed Assets

£11.6M

Debtors

£787k

Profit After Tax

£410k

0avg. employees

Balance Sheet

Assets less current liabilities£13.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.22

Derived from filed accounts. Not audited figures.

Filing History66 filings

Director details changed

change person director company with change date

26/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202518 pages · PDF
Director details changed

change person director company with change date

05/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202515 pages · PDF
PSC02

notification of a person with significant control

02/04/20252 pages · PDF
PSC07

cessation of a person with significant control

02/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/05/202238 pages · PDF
Address changed

change registered office address company with date old address new address

30/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
MR04

mortgage satisfy charge part

17/09/20204 pages · PDF
Director appointed

appoint person director company with name date

27/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Director resigned

termination director company with name termination date

06/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201715 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20168 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20155 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20145 pages · PDF
AP03

appoint person secretary company with name date

21/10/20142 pages · PDF
TM02

termination secretary company with name termination date

21/10/20141 page · PDF
Director appointed

appoint person director company with name date

21/10/20142 pages · PDF
Director details changed

change person director company with change date

21/10/20142 pages · PDF
MR01

mortgage create with deed with charge number

22/01/201434 pages · PDF
MR01

mortgage create with deed with charge number

24/12/201333 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20134 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20137 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20124 pages · PDF
MG01

legacy

19/07/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20094 pages · PDF
CH03

change person secretary company with change date

10/11/20091 page · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
288b

legacy

04/04/20091 page · PDF
288a

legacy

04/04/20091 page · PDF
RESOLUTIONS

resolution

04/04/20091 page · PDF
363a

legacy

10/12/20083 pages · PDF
287

legacy

03/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20087 pages · PDF
225

legacy

27/03/20081 page · PDF
363a

legacy

02/11/20072 pages · PDF
288a

legacy

17/06/20072 pages · PDF
288a

legacy

12/06/20072 pages · PDF
288b

legacy

23/10/20061 page · PDF
288b

legacy

23/10/20061 page · PDF
Incorporated

incorporation company

12/10/200613 pages · PDF