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Benforde Corporate & Nominee Services Limited

07430641

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA
Incorporated 05/11/2010

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Timothy James Forde

director · Since 05/11/2010

NONE

IRISH · ENGLAND · Age 48

Also on 2 other boards

Mr Benjamin Robert Reynolds

director · Since 05/11/2010

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Timothy James Forde

director · Since 05/11/2010

Irish · England · Age 48

Benjamin Robert Reynolds

director · Since 05/11/2010

British · United Kingdom · Age 51

Persons with Significant Control

Mr Timothy James Forde

25–50% shares
25–50% votes

Irish · England · Age 48

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Notified 06/04/2016

Mr Benjamin Robert Reynolds

25–50% shares
25–50% votes

British · United Kingdom · Age 51

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Notified 06/04/2016

Change History

officer appointedFORDE, Timothy James
2026-08-25
officer appointedREYNOLDS, Benjamin Robert
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Fulford House
2026-08-25

FULFORD HOUSE

post townLeamington Spa
2026-08-25

LEAMINGTON SPA

CompanyRankvs 41252+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with IRIS Company Secretarial

Filing History36 filings

Accounts filed

accounts with accounts type dormant

29/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20242 pages · PDF
DISS40

gazette filings brought up to date

24/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
GAZ1

gazette notice compulsory

30/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

14/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
PSC changed

change to a person with significant control

26/10/20222 pages · PDF
Director details changed

change person director company with change date

26/10/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20124 pages · PDF
Accounts date changed

change account reference date company current shortened

28/06/20121 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20114 pages · PDF
Incorporated

incorporation company

05/11/20108 pages · PDF