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The National Will Register Limited

06256187

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF
Incorporated 23/05/2007

Previously known as

Data Certainty Limited · until 03/08/2015

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND

Also on 51 other boards

Simon David Walsh

director · Since 09/06/2023

British · England

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 49 other boards

Stephen Eric Dews

director · Since 09/06/2023

British · United Kingdom

Mr Douglas Sam Hargrove

director · Since 15/05/2025

SENIOR VICE PRESIDENT

BRITISH · ENGLAND

Douglas Sam Hargrove

director · Since 15/05/2025

British · England

Former

Philsec Limited

corporate secretary · Resigned 29/06/2007

Meaujo Incorporations Limited

corporate director · Resigned 29/06/2007

Kevin Joseph Martin

director · Resigned 01/01/2015

Nigel Mcginnity

director · Resigned 03/02/2021

Helen Mcginnity

secretary · Resigned 03/02/2021

Robert Gerald Brown

director · Resigned 03/02/2021

Helen Mcginnity

director · Resigned 03/02/2021

Andrew William Hicks

director · Resigned 01/02/2022

Natalie Amanda Shaw

secretary · Resigned 26/04/2022

Richard James Kerr

director · Resigned 10/02/2023

Gordon James Wilson

director · Resigned 05/07/2023

Persons with Significant Control

Advanced Business Software And Solutions Limited

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

Reg: 03214465 · Companies House · Private Company Limited By Shares

Notified 13/03/2024

Oneadvanced Limited

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

Reg: 03214465 · Companies House · Private Company Limited By Shares

Notified 13/03/2024

Former PSCs

Mr Nigel Mcginnity

Ceased 03/02/2021

Advanced Legal Solutions Limited

Ceased 13/03/2024

Charges1 outstanding

Charge
satisfied

ASTON TOPCO LIMITED AS THE COLLATERAL AGENT

Created 17/06/2025Registered 18/06/2025Satisfied 15/08/2025
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS THE INTERNATIONAL SECURITY AGENT

Created 09/09/2022Registered 14/09/2022Satisfied 15/08/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2016Registered 07/03/2016

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → The Mailbox Level 3
2026-09-14

THE MAILBOX LEVEL 3

post town → Birmingham
2026-09-14

BIRMINGHAM

officer appointed → ASPELL, Jayne Louise
2026-09-14
officer appointed → DEWS, Stephen Eric
2026-09-14
officer appointed → HARGROVE, Douglas Sam
2026-09-14
officer appointed → WALSH, Simon David
2026-09-14

CompanyRankvs 25888+ SIC 62090 peers
47

Financial strength36th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.5× · 16/20
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 strength9/25 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.

Liquidity16/20 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 31/01/2021

Net Worth

£100

Balance sheet strength

Cash

£973k

Cash in the bank

Net Current Assets

£370k

Working capital

Current Assets

£1.1M

Current Liabilities

£732k

Fixed Assets

£4k

Debtors

£129k

0avg. employees

Balance Sheet

Intangible assets£292
Assets less current liabilities£374k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20211.50

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

03/06/20264 pages · PDF
PSC05

change to a person with significant control

03/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202519 pages · PDF
PARENT_ACC

legacy

02/12/202579 pages · PDF
GUARANTEE2

legacy

02/12/20253 pages · PDF
AGREEMENT2

legacy

02/12/20253 pages · PDF
MR04

mortgage satisfy charge full

15/08/20251 page · PDF
MR04

mortgage satisfy charge full

15/08/20251 page · PDF
Director details changed

change person director company with change date

17/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/202541 pages · PDF
Director appointed

appoint person director company with name date

16/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/202518 pages · PDF
PARENT_ACC

legacy

11/03/202567 pages · PDF
GUARANTEE2

legacy

11/03/20253 pages · PDF
AGREEMENT2

legacy

11/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20244 pages · PDF
PSC07

cessation of a person with significant control

19/03/20241 page · PDF
PSC02

notification of a person with significant control

19/03/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/02/202419 pages · PDF
PARENT_ACC

legacy

11/01/202471 pages · PDF
AGREEMENT2

legacy

11/01/20243 pages · PDF
GUARANTEE2

legacy

11/01/20243 pages · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Accounts filed

accounts with accounts type small

18/05/202321 pages · PDF
Director resigned

termination director company with name termination date

16/02/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/09/202223 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20221 page · PDF
PSC05

change to a person with significant control

15/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20224 pages · PDF
AP03

appoint person secretary company with name date

05/05/20222 pages · PDF
TM02

termination secretary company with name termination date

05/05/20221 page · PDF
MA

memorandum articles

11/02/202227 pages · PDF
SH08

capital name of class of shares

11/02/20222 pages · PDF
RESOLUTIONS

resolution

11/02/20221 page · PDF
SH10

capital variation of rights attached to shares

10/02/20222 pages · PDF
Director resigned

termination director company with name termination date

07/02/20221 page · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Accounts date changed

change account reference date company current extended

08/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20219 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20215 pages · PDF
PSC02

notification of a person with significant control

05/02/20212 pages · PDF
PSC07

cessation of a person with significant control

05/02/20211 page · PDF
AP03

appoint person secretary company with name date

04/02/20212 pages · PDF
Director appointed

appoint person director company with name date

04/02/20212 pages · PDF
Director appointed

appoint person director company with name date

04/02/20212 pages · PDF
Director resigned

termination director company with name termination date

04/02/20211 page · PDF
Director resigned

termination director company with name termination date

04/02/20211 page · PDF
TM02

termination secretary company with name termination date

04/02/20211 page · PDF
Director resigned

termination director company with name termination date

04/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

04/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201811 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20185 pages · PDF
PSC changed

change to a person with significant control

29/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
PSC notified

notification of a person with significant control

12/07/20172 pages · PDF
Director details changed

change person director company with change date

20/01/20172 pages · PDF
CH03

change person secretary company with change date

29/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20166 pages · PDF
RESOLUTIONS

resolution

31/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20168 pages · PDF
MA

memorandum articles

16/06/201620 pages · PDF
SH08

capital name of class of shares

15/06/20162 pages · PDF
SH10

capital variation of rights attached to shares

15/06/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20156 pages · PDF
CERTNM

certificate change of name company

03/08/20152 pages · PDF
CONNOT

change of name notice

03/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20157 pages · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
SH08

capital name of class of shares

23/07/20142 pages · PDF
RESOLUTIONS

resolution

23/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20116 pages · PDF
Director details changed

change person director company with change date

09/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20117 pages · PDF
RP04

second filing of form with form type

15/06/20115 pages · PDF
Director details changed

change person director company with change date

14/04/20112 pages · PDF
Director appointed

appoint person director company with name

05/04/20112 pages · PDF
Director appointed

appoint person director company with name

05/04/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20105 pages · PDF
CH03

change person secretary company

18/06/20101 page · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20096 pages · PDF