Back to search

W1 Outdoor Limited

07080491

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

Portland House 3rd Floor, Great Portland Street, London, W1W 8QJ
Incorporated 18/11/2009

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Myles Nicholas Poulton

director · Since 18/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Myles Nicholas Poulton

director · Since 18/11/2009

British · United Kingdom · Age 56

Former

Peter William Knight

director · Resigned 13/05/2010

Vijay Mistry

director · Resigned 30/12/2019

Persons with Significant Control

Media Campaign Group Ltd

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

412, Mappin House, London, W1W 8HF

Reg: 07960720 · Companies House · Corporate

Notified 31/01/2020

Former PSCs

Mr Myles Nicholas Poulton

Ceased 31/01/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/02/2019Registered 27/02/2019

Change History

officer appointed → POULTON, Myles Nicholas
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Portland House 3rd Floor
2026-08-28

PORTLAND HOUSE 3RD FLOOR

post town → London
2026-08-28

LONDON

CompanyRankvs 54253+ SIC 82990 peers
50

Financial strength33th percentile among SIC peers · 8/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 731.89× · 20/20
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 strength8/25 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.

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 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£187k

Working capital

Current Assets

£187k

Current Liabilities

£256

Debtors

£183k

0avg. employees

Balance Sheet

Assets less current liabilities£187k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
2025731.89

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20254 pages · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20234 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20231 page · PDF
Director details changed

change person director company with change date

08/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20224 pages · PDF
PSC05

change to a person with significant control

25/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20221 page · PDF
PSC05

change to a person with significant control

29/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/11/20219 pages · PDF
PARENT_ACC

legacy

04/11/202128 pages · PDF
GUARANTEE2

legacy

04/11/20213 pages · PDF
AGREEMENT2

legacy

04/11/20211 page · PDF
PSC02

notification of a person with significant control

21/10/20212 pages · PDF
PSC07

cessation of a person with significant control

21/10/20211 page · PDF
Address changed

change registered office address company with date old address new address

17/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20214 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/11/20208 pages · PDF
PARENT_ACC

legacy

18/11/202028 pages · PDF
AGREEMENT2

legacy

18/11/20201 page · PDF
GUARANTEE2

legacy

18/11/20203 pages · PDF
Director resigned

termination director company with name termination date

31/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/20199 pages · PDF
PARENT_ACC

legacy

08/11/201929 pages · PDF
AGREEMENT2

legacy

08/11/20191 page · PDF
GUARANTEE2

legacy

08/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/201962 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/11/20188 pages · PDF
PARENT_ACC

legacy

26/11/201827 pages · PDF
AGREEMENT2

legacy

26/11/20181 page · PDF
GUARANTEE2

legacy

26/11/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/20178 pages · PDF
PARENT_ACC

legacy

09/11/201723 pages · PDF
AGREEMENT2

legacy

09/11/20171 page · PDF
GUARANTEE2

legacy

09/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

10/11/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

12/11/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20144 pages · PDF
Accounts filed

accounts with accounts type full

07/11/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20134 pages · PDF
Accounts filed

accounts with accounts type full

05/11/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20124 pages · PDF
AAMD

accounts amended with accounts type full

15/11/201212 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201212 pages · PDF
Director details changed

change person director company with change date

01/08/20122 pages · PDF
Director details changed

change person director company with change date

01/08/20122 pages · PDF
Director details changed

change person director company with change date

01/08/20122 pages · PDF
Accounts date changed

change account reference date company current extended

11/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20114 pages · PDF
RESOLUTIONS

resolution

10/02/20111 page · PDF
Director resigned

termination director company with name

10/02/20112 pages · PDF
Incorporated

incorporation company

18/11/200923 pages · PDF