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Precise Retail Nominee 1 Limited

07962226

active
ltd
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)

Details

Forum 4 Parkway, Whiteley, Fareham, PO15 7AD
Incorporated 23/02/2012

Previously known as

Infrared Uk Retail Nominee 1 Limited · until 06/09/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Sarah Jane Fuller

director · Since 30/09/2025

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 67 other boards

Mr James Ronald Whittingham

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Sarah Jane Fuller

director · Since 30/09/2025

British · England · Age 39

James Ronald Whittingham

director · Since 30/09/2025

British · United Kingdom · Age 48

Former

Oval Nominees Limited

corporate director · Resigned 23/02/2012

Ovalsec Limited

corporate secretary · Resigned 23/02/2012

Iain Douglas Bond

director · Resigned 09/10/2014

Christopher Paul Gill

director · Resigned 14/11/2014

Andreas Katsaros

director · Resigned 14/11/2014

Alison Wyllie

secretary · Resigned 12/01/2018

Gareth James Purcell

director · Resigned 18/05/2018

Christopher John Huxtable

director · Resigned 31/07/2020

Stuart Nicholas Jackson

director · Resigned 31/07/2020

David Christopher Hudson

director · Resigned 21/09/2020

Timothy Geoffrey Thorp

director · Resigned 26/08/2021

Keith David Butcher

director · Resigned 26/08/2021

Emily Mendes

secretary · Resigned 26/08/2021

David Christopher Hudson

director · Resigned 26/08/2021

Belasko Corporate 2 Uk Limited

corporate director · Resigned 30/09/2025

Belasko Corporate Uk Limited

corporate director · Resigned 30/09/2025

Nicholas Peter Mchardy

director · Resigned 30/09/2025

Persons with Significant Control

Precise Retail Gp 1 Limited

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

Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG

Reg: 07962147 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 30/04/2020Registered 05/05/2020Satisfied 17/09/2021
Charge
satisfied

HSBC BANK PLC

Created 20/12/2016Registered 20/12/2016Satisfied 17/09/2021
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH

Created 30/04/2012Registered 04/05/2012Satisfied 21/12/2016

Change History

officer appointedFULLER, Sarah Jane
2026-06-09
officer appointedWHITTINGHAM, James Ronald
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Forum 4 Parkway
2026-06-09

FORUM 4 PARKWAY

post townFareham
2026-06-09

FAREHAM

CompanyRankvs 233510+ SIC 64999 peers
33

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 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.

Longevity14/15 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 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House