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Ni Products Limited

07586532

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
Incorporated 31/03/2011

Previously known as

Noble Isle Limited · until 05/11/2015

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Matthew Samuel Duffell

director · Since 27/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Denys Gerard Taylor

director · Since 27/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr William Ward

director · Since 27/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Matthew Samuel Duffell

director · Since 27/10/2023

British · England · Age 50

Denys Gerard Taylor

director · Since 27/10/2023

British · England · Age 56

William Ward

director · Since 27/10/2023

British · United Kingdom · Age 43

Former

Robert Leslie Shillcock

secretary · Resigned 06/11/2014

Robert Leslie Shillcock

director · Resigned 06/11/2014

Peter Anthony Allinson

director · Resigned 16/03/2015

William Mark Oldroyd

director · Resigned 01/07/2015

Jeffrey Anthony Veiro

director · Resigned 01/07/2015

Katherine Jane Simpson

director · Resigned 11/03/2024

Persons with Significant Control

Mk Products (North West) Limited

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

Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX

Reg: 10156550 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Mr Andrew Michael Duffell

Significant control

British · England · Age 57

Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX

Notified 29/04/2016

Mr David Michael Duffell

Significant control

British · Wales · Age 54

Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX

Notified 29/04/2016

Mr Matthew Samuel Michael Duffell

Significant control

British · England · Age 50

Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX

Notified 29/04/2016

Former PSCs

Mr Andrew Michael Duffell

Ceased 10/02/2026

Mr David Michael Duffell

Ceased 10/02/2026

Mr Matthew Samuel Michael Duffell

Ceased 10/02/2026

Charges1 outstanding

Charge
outstanding

MK PRODUCTS (NORTH WEST) LIMITED

Created 13/02/2017Registered 15/02/2017

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Guilden Sutton Lane
2026-08-12

GUILDEN SUTTON LANE

post townChester
2026-08-12

CHESTER

officer appointedDUFFELL, Matthew Samuel
2026-08-12
officer appointedTAYLOR, Denys Gerard
2026-08-12
officer appointedWARD, William
2026-08-12

CompanyRankvs 3249+ SIC 47750 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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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.

Employees14/15 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 compliance5/15 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 31/07/2024

Net Worth

-£2.2M

Balance sheet strength

Cash

£589k

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£1.5M

Current Liabilities

£3.7M

Fixed Assets

£2k

Debtors

£395k

8avg. employees

Balance Sheet

Assets less current liabilities-£2.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.41+£491k
20230.30

Derived from filed accounts. Not audited figures.