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Pusan Limited

06027048

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY
Incorporated 13/12/2006

Compliance

Last accounts

30/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Geraldine Frances Duo

director · Since 12/12/2012

SECRETARY

BRITISH · GIBRALTAR · Age 54

Also on 59 other boards

Sovereign Management Limited

director · Since 12/12/2012

Sovereign Secretaries Limited

secretary · Since 12/12/2012

Sovereign Management Limited

corporate director · Since 12/12/2012

Reg: 105951 · GIBRALTAR

Sovereign Secretaries Limited

corporate secretary · Since 12/12/2012

Reg: 25252 · GIBRALTAR

Geraldine Frances Duo

director · Since 12/12/2012

British · Gibraltar · Age 54

Former

Alan David Gravett

director · Resigned 25/03/2011

Prime Secretaries Limited

corporate secretary · Resigned 12/12/2012

Prime Management Limited

corporate director · Resigned 12/12/2012

Jenssen Ellul

director · Resigned 12/12/2012

Persons with Significant Control

Mr Willem Jan Lieftink

75–100% shares

Dutch · Portugal · Age 76

Casa Azul, Sitio Vale Do Milho, Carvoeira, 8400-564

Notified 06/04/2016

Mrs Anna Sophia Lieftink Vaalburg

75–100% shares

Dutch · Portugal · Age 64

Casa Azul, Sitio Vale Do Milho, Carvoeira, 8400-564

Notified 06/04/2016

Change History

officer appointedSOVEREIGN SECRETARIES LIMITED
2026-08-10
officer appointedDUO, Geraldine Frances
2026-08-10
officer appointedSOVEREIGN MANAGEMENT LIMITED
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Office 4 3/F Coachworks Arcade
2026-08-10

OFFICE 4 3/F COACHWORKS ARCADE

post townChester
2026-08-10

CHESTER

CompanyRankvs 44219+ SIC 41100 peers
65

Financial strength53th percentile among SIC peers · 13/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

Liquidity20/20 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 30/12/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Signed by 5 PUSAN LIMITEDPrepared with TinyTax

EstimatesDerived

YearCurrent Ratio
2025Infinity

Derived from filed accounts. Not audited figures.