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Platinum Lace (Management) Limited

06619812

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
Incorporated 13/06/2008

Previously known as

Platinum Lace Leicester Square Limited · until 18/08/2015
Fyeo Limited · until 25/08/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Simon Warr

director · Since 31/08/2010

British · England · Age 60

Nicola Charley Norton

secretary · Since 28/01/2025

Former

Wildman & Battell Limited

corporate director · Resigned 13/06/2008

Sameday Company Services Limited

corporate secretary · Resigned 13/06/2008

Glenn Campbell Nicie

director · Resigned 23/08/2010

Christopher Knight

director · Resigned 31/08/2010

Christopher Knight

secretary · Resigned 31/08/2010

Simon Gordon

secretary · Resigned 28/01/2025

Simon Gordon

director · Resigned 08/04/2025

Persons with Significant Control

Mr Simon Peter Warr

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

British · England · Age 60

Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

Notified 30/03/2022

Former PSCs

Mr Simon Peter Warr

Ceased 10/12/2021

Koru (Holdings) Limited

Ceased 30/03/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2019Registered 08/07/2019Satisfied 04/02/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 12/05/2016Registered 26/05/2016Satisfied 16/08/2019

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Kinetic Business Centre
2026-06-10

KINETIC BUSINESS CENTRE

post townBorehamwood
2026-06-10

BOREHAMWOOD

officer appointedNORTON, Nicola Charley
2026-06-10
officer appointedWARR, Simon
2026-06-10

CompanyRankvs 30657+ SIC 68209 peers
70

Financial strength74th percentile among SIC peers · 19/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.05× · 12/20
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 strength19/25 pts

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

Employees9/15 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.

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

£66k

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£66k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.4M

Fixed Assets

£100

Debtors

£1.4M

1avg. employees

Balance Sheet

Assets less current liabilities£66k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20211.05

Derived from filed accounts. Not audited figures.