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Business Detectives Limited

07187128

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

Lakeside, Llanvaches, Caldicot, NP26 3AZ
Incorporated 12/03/2010

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Caroline Jane Wynn

director · Since 12/03/2010

DIRECTOR

BRITISH · WALES · Age 62

Also on 2 other boards

Caroline Jane Wynn

director · Since 12/03/2010

British · Wales · Age 62

Former

Margaret Davies

director · Resigned 01/04/2011

Persons with Significant Control

Ms Caroline Jane Wynn

75–100% shares

British · Wales · Age 62

Lakeside, Llanvaches, Caldicot, NP26 3AZ

Notified 01/07/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Lakeside
2026-08-27

LAKESIDE

post townCaldicot
2026-08-27

CALDICOT

officer appointedWYNN, Caroline Jane
2026-08-27

CompanyRankvs 83587+ SIC 82990 peers
69

Financial strength66th percentile among SIC peers · 17/25
Employees15th 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 strength17/25 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 31/03/2025

Net Worth

£12k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£12k

Current Liabilities

£0

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£12k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity-£8k
20246.12+£15k
20235.72

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20116 pages · PDF
Director resigned

termination director company with name

17/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20115 pages · PDF
Shares allotted

capital allotment shares

29/07/20103 pages · PDF
Incorporated

incorporation company

12/03/201022 pages · PDF