Back to search

The Document Warehouse (Uk) Limited

07342866

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

2nd Floor 7 - 10 Chandos Street, London, W1G 9DQ
Incorporated 11/08/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

99999
Dormant company

Officers

Christopher Fussell

secretary · Since 20/03/2023

Charles Antony Lawrence Skinner

director · Since 05/09/2023

British · United Kingdom · Age 66

Daniel John Baker

director · Since 13/11/2023

British · United Kingdom · Age 47

Former

Eric Rodney Petersen

director · Resigned 12/10/2021

Ryan Hughes

director · Resigned 12/10/2021

Sarah Waudby

secretary · Resigned 20/03/2023

Charles Edward Bligh

director · Resigned 06/07/2023

Neil James Ritchie

director · Resigned 01/09/2023

Michael David Killick

director · Resigned 13/11/2023

Jameson Paul Hopkins

director · Resigned 15/12/2023

Persons with Significant Control

Restore Plc

75–100% shares
75–100% votes

8 Beam Reach, Coldharbour Lane, Rainham, RM13 9YB

Reg: 05169780 · Register Of Companies For England And Wales · Public Limited Company

Notified 12/10/2021

Former PSCs

Mr Eric Rodney Petersen

Ceased 12/10/2021

Fred George Kinnear

Ceased 12/10/2021

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 20/12/2019Registered 24/12/2019Satisfied 15/10/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 20/12/2019Registered 24/12/2019Satisfied 15/10/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 12/08/2015Registered 13/08/2015Satisfied 24/05/2021
Charge
satisfied

THE KENT COUNTY COUNCIL

Created 17/12/2014Registered 07/01/2015Satisfied 06/02/2020

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line12nd Floor 7 - 10 Chandos Street
2026-05-09

2ND FLOOR

post townLondon
2026-05-09

LONDON

officer appointedFUSSELL, Christopher
2026-05-09
officer appointedBAKER, Daniel John
2026-05-09
officer appointedSKINNER, Charles Antony Lawrence
2026-05-09

CompanyRankvs 33581+ SIC 99999 peers
42

Financial strength1th percentile among SIC peers · 0/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 31/12/2020

Net Worth

-£242k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£153k

Current Liabilities

£2.4M

Fixed Assets

£4.2M

Debtors

£141k

-21avg. employees-50
Prepared with 4.14.0 limited_company_frs_102_section_1a_v1_0_6 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20200.06-£209k
20190.09+£2.9M
20180.28

Derived from filed accounts. Not audited figures.

Filing History97 filings

Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/202510 pages · PDF
GUARANTEE2

legacy

03/09/20253 pages · PDF
AGREEMENT2

legacy

03/09/20251 page · PDF
PARENT_ACC

legacy

PSC05

change to a person with significant control

17/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20244 pages · PDF
AGREEMENT2

legacy

09/10/20241 page · PDF
GUARANTEE2

legacy

09/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/202411 pages · PDF
PARENT_ACC

legacy

Address changed

change registered office address company with date old address new address

26/04/20241 page · PDF
Director resigned

termination director company with name termination date

28/12/20231 page · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Director appointed

appoint person director company with name date

16/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
GUARANTEE2

legacy

01/11/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/11/202316 pages · PDF
Director appointed

appoint person director company with name date

05/10/20232 pages · PDF
AGREEMENT2

legacy

29/09/20231 page · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Director resigned

termination director company with name termination date

15/09/20231 page · PDF
Director appointed

appoint person director company with name date

16/08/20232 pages · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
AP03

appoint person secretary company with name date

22/03/20232 pages · PDF
TM02

termination secretary company with name termination date

22/03/20231 page · PDF
Director details changed

change person director company with change date

20/01/20232 pages · PDF
Director details changed

change person director company with change date

20/01/20232 pages · PDF
CH03

change person secretary company with change date

20/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202216 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

14/11/20223 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

11/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20214 pages · PDF
Director details changed

change person director company with change date

22/11/20212 pages · PDF
Director details changed

change person director company with change date

22/11/20212 pages · PDF
CH03

change person secretary company with change date

22/11/20211 page · PDF
PSC02

notification of a person with significant control

18/10/20212 pages · PDF
PSC07

cessation of a person with significant control

18/10/20211 page · PDF
PSC07

cessation of a person with significant control

18/10/20211 page · PDF
AP03

appoint person secretary company with name date

18/10/20212 pages · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20211 page · PDF
Director resigned

termination director company with name termination date

18/10/20211 page · PDF
Director resigned

termination director company with name termination date

18/10/20211 page · PDF
MR04

mortgage satisfy charge full

15/10/20211 page · PDF
MR04

mortgage satisfy charge full

15/10/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

17/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202111 pages · PDF
MR04

mortgage satisfy charge full

24/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202016 pages · PDF
Accounts date changed

change account reference date company previous extended

27/02/20201 page · PDF
MR04

mortgage satisfy charge full

06/02/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/201921 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/201923 pages · PDF
Confirmation statement

confirmation statement

04/11/20197 pages · PDF
PSC notified

notification of a person with significant control

22/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20195 pages · PDF
Director details changed

change person director company with change date

08/08/20192 pages · PDF
Director details changed

change person director company with change date

08/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20199 pages · PDF
AAMD

accounts amended with accounts type total exemption full

20/07/201815 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20155 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/201539 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20145 pages · PDF
RESOLUTIONS

resolution

10/10/20142 pages · PDF
MA

memorandum articles

26/09/201420 pages · PDF
SH08

capital name of class of shares

26/09/20142 pages · PDF
Shares allotted

capital allotment shares

26/09/20144 pages · PDF
RESOLUTIONS

resolution

26/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20114 pages · PDF
Address changed

change registered office address company with date old address

10/06/20111 page · PDF
Director details changed

change person director company with change date

10/06/20112 pages · PDF
Director details changed

change person director company with change date

10/06/20112 pages · PDF
Incorporated

incorporation company

11/08/201044 pages · PDF