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Sansec Developments (Number 1) Ltd.

07652967

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

53 Millview Drive, Tynemouth, North Shields, NE30 2QD
Incorporated 31/05/2011

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Benjamin Playfair Harvey

director · Since 31/05/2011

NONE

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Miss Mary Jane Harvey

director · Since 25/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms Emma Jill Wade

director · Since 25/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Rebecca Bailey Chapman

secretary · Since 24/11/2020

Benjamin Playfair Harvey

director · Since 31/05/2011

British · England · Age 44

Emma Jill Wade

director · Since 25/08/2015

British · United Kingdom · Age 54

Mary Jane Harvey

director · Since 25/08/2015

British · United Kingdom · Age 56

Rebecca Bailey Chapman

secretary · Since 24/11/2020

Former

John Playfair Harvey

director · Resigned 26/09/2020

Persons with Significant Control

Ms Emma Jill Wade

25–50% shares

British · United Kingdom · Age 54

53, Millview Drive, North Shields, NE30 2QD

Notified 06/04/2016

Miss Mary Jane Harvey

25–50% shares

British · United Kingdom · Age 56

53, Millview Drive, North Shields, NE30 2QD

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line153 Millview Drive
2026-07-18

53 MILLVIEW DRIVE

post townNorth Shields
2026-07-18

NORTH SHIELDS

CompanyRankvs 28746+ SIC 41100 peers
56

Financial strength88th percentile among SIC peers · 22/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
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 strength22/25 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.

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 31/05/2025

Net Worth

£357k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£606k

Working capital

Current Assets

£18k

Current Liabilities

£624k

Fixed Assets

£0

Debtors

£12k

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£444k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£0
20250.03-£6k
20240.08-£6k
20230.07

Derived from filed accounts. Not audited figures.