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Trusted Dealers Limited

07342935

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

201 Great Portland Street, London, W1W 5AB
Incorporated 11/08/2010

Previously known as

Overlord Consortium Limited · until 01/11/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

63120
Web portals
73110
Advertising agencies

Officers

Mr Ken Francis Savage

director · Since 13/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Ken Savage

secretary · Since 02/02/2011

BRITISH

Ken Francis Savage

director · Since 13/09/2010

British · United Kingdom · Age 63

Ken Savage

secretary · Since 02/02/2011

British

Former

Andrew John Davison

director · Resigned 05/10/2010

Muckle Secretary Limited

corporate secretary · Resigned 02/02/2011

Peter Jones

director · Resigned 12/01/2018

Robert Thomas Forrester

director · Resigned 24/01/2018

Andrew John Dyson

director · Resigned 19/08/2019

Neil David Addley

director · Resigned 19/08/2019

Andrew Campbell Bruce

director · Resigned 31/12/2021

Persons with Significant Control

The Retail Motor Industry Federation

50–75% shares

201, Great Portland Street, London, W1W 5AB

Reg: 133095 · Companies House · Compny Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1201 Great Portland Street
2026-08-26

201 GREAT PORTLAND STREET

post townLondon
2026-08-26

LONDON

officer appointedSAVAGE, Ken
2026-08-26
officer appointedSAVAGE, Ken Francis
2026-08-26

CompanyRankvs 2599+ SIC 63120 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees4/15 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the director is responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the director either intends to liquidate the company or to cease operation

Key FinancialsYear ending 31/12/2022

Net Worth

£370k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£233k

Working capital

Current Assets

£233k

Current Liabilities

£0

Admin Expenses

£0

Profit After Tax

£0

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2022Infinity+£0
2021Infinity

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20267 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202315 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20231 page · PDF
Accounts filed

accounts with accounts type full

26/09/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
Director resigned

termination director company with name termination date

21/02/20221 page · PDF
Accounts filed

accounts with accounts type small

25/08/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Director resigned

termination director company with name termination date

19/08/20191 page · PDF
Director resigned

termination director company with name termination date

19/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/07/201914 pages · PDF
Accounts filed

accounts with accounts type small

24/09/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Director resigned

termination director company with name termination date

12/01/20181 page · PDF
Accounts filed

accounts with accounts type full

25/08/201715 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20164 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201616 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20161 page · PDF
Annual return

annual return company with made up date no member list

26/08/20155 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201512 pages · PDF
Director appointed

appoint person director company with name date

29/01/20152 pages · PDF
AUD

auditors resignation company

04/11/20141 page · PDF
Accounts filed

accounts with accounts type full

26/09/201422 pages · PDF
Annual return

annual return company with made up date no member list

02/09/20144 pages · PDF
Annual return

annual return company with made up date no member list

05/09/20134 pages · PDF
RESOLUTIONS

resolution

21/08/201327 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201322 pages · PDF
Annual return

annual return company with made up date no member list

29/08/20124 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201221 pages · PDF
Annual return

annual return company with made up date no member list

19/08/20114 pages · PDF
Director appointed

appoint person director company with name

15/03/20113 pages · PDF
Director appointed

appoint person director company with name

15/03/20113 pages · PDF
Director appointed

appoint person director company with name

15/03/20113 pages · PDF
TM02

termination secretary company with name

09/03/20112 pages · PDF
Address changed

change registered office address company with date old address

09/03/20112 pages · PDF
AP03

appoint person secretary company with name

09/03/20113 pages · PDF
RESOLUTIONS

resolution

08/03/201133 pages · PDF
Accounts date changed

change account reference date company current extended

16/02/20113 pages · PDF
Director resigned

termination director company with name

04/11/20102 pages · PDF
CERTNM

certificate change of name company

01/11/20103 pages · PDF
Director appointed

appoint person director company with name

17/09/20103 pages · PDF
Director appointed

appoint person director company with name

17/09/20103 pages · PDF
Incorporated

incorporation company

11/08/201035 pages · PDF