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43/44 Nevern Square House Limited

09049878

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Queensway House, Queensway, New Milton, BH25 5NR
Incorporated 21/05/2014

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Dave Saucier

director · Since 21/05/2014

GEOLOGIST

CANADIAN · UNITED KINGDOM · Age 48

Mrs Satinder Sophie Amasha

director · Since 21/05/2014

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Emma Elizabeth Donnelly

director · Since 21/05/2014

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Sambasiva Rao Gundabolu

director · Since 21/05/2014

DOCTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Mario Masik

director · Since 21/05/2014

PROPERTY MANAGER

SLOVAK · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Saman Rabbani

director · Since 21/05/2014

RESEARCH ANALYST

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Yuliya Rovchak

director · Since 21/05/2014

ACCOUNTANT

KAZAKH · UNITED KINGDOM · Age 49

Ms Katayoun Samii

director · Since 21/05/2014

PARTNER IN HEDGE FUND

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr William Wilson

director · Since 21/05/2014

GLOBAL TECHNICAL TRAINING MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Saman Rabbani

director · Since 21/05/2014

RESEARCH ANALYST

BRITISH · ENGLAND · Age 40

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Emma Elizabeth Donnelly

director · Since 21/05/2014

Irish · United Kingdom · Age 53

Satinder Sophie Amasha

director · Since 21/05/2014

British · United Kingdom · Age 64

Sambasiva Rao Gundabolu

director · Since 21/05/2014

British · United Kingdom · Age 73

Mario Masik

director · Since 21/05/2014

Slovak · United Kingdom · Age 46

Saman Rabbani

director · Since 21/05/2014

British · England · Age 40

Yuliya Rovchak

director · Since 21/05/2014

British · France · Age 49

Katayoun Samii

director · Since 21/05/2014

British · England · Age 59

Dave Saucier

director · Since 21/05/2014

Canadian · United Kingdom · Age 48

William Wilson

director · Since 21/05/2014

British · United Kingdom · Age 60

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

Patrick Farrell

director · Resigned 21/05/2014

Nial Cormac Farrell

director · Resigned 26/06/2015

Blenheims Estate And Asset Management Limited

corporate secretary · Resigned 07/12/2023

Leonie Watson

director · Resigned 01/05/2026

Michael Connolly

director · Resigned 16/05/2026

Mr Michael Connolly

director · Resigned 16/05/2026

Dr Claudia Mercedes Ramirez-Bommer

director · Resigned 16/05/2026

Lesang Magang

director · Resigned 16/05/2026

Petros Kalkanis

director · Resigned 16/05/2026

Mr Andrew Balitskiy

director · Resigned 16/05/2026

Mr Rohit Handa

director · Resigned 16/05/2026

Petros Kalkanis

director · Resigned 16/05/2026

Lesang Magang

director · Resigned 16/05/2026

Claudia Mercedes Ramirez-Bommer

director · Resigned 16/05/2026

Andrew Balitskiy

director · Resigned 16/05/2026

Rohit Handa

director · Resigned 16/05/2026

Colin Natali

director · Resigned 21/05/2026

Christine Vaselli

director · Resigned 21/05/2026

Change History

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-20
officer appointedAMASHA, Satinder Sophie
2026-08-20
officer appointedDONNELLY, Emma Elizabeth
2026-08-20
officer appointedGUNDABOLU, Sambasiva Rao
2026-08-20
officer appointedMASIK, Mario
2026-08-20
officer appointedRABBANI, Saman
2026-08-20
officer appointedROVCHAK, Yuliya
2026-08-20
officer appointedSAMII, Katayoun
2026-08-20
officer appointedSAUCIER, Dave
2026-08-20
officer appointedWILSON, William
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Queensway House
2026-08-20

QUEENSWAY HOUSE

post townNew Milton
2026-08-20

NEW MILTON

CompanyRankvs 91745+ SIC 98000 peers
31

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength14/25 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.

Longevity12/15 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.

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

£19

Balance sheet strength

Cash

£19

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities