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Pommes D'Or Family Office Limited

09250656

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

1 The Meads, Chownes Mead Lane, Haywards Heath, RH16 4BS
Incorporated 06/10/2014

Previously known as

Ethicalfin Partners Limited · until 14/09/2017
Ad Majora & Partners Limited · until 20/01/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

47290
Other retail sale of food in specialised stores
47810
Retail sale via stalls and markets of food, beverages and tobacco products
70221
Financial management
70229
Management consultancy activities

Officers

Alessandro Mele

secretary · Since 06/10/2014

Mr Alessandro Mele

director · Since 06/10/2014

BANKER

ITALIAN · ENGLAND

Also on 2 other boards

Mrs Alexandra Mele

director · Since 06/10/2014

BANKER

SWISS · ENGLAND

Also on 1 other board

Alessandro Mele

secretary · Since 06/10/2014

Alessandro Mele

director · Since 06/10/2014

Italian · England

Alexandra Mele

director · Since 06/10/2014

Swiss · England

Persons with Significant Control

Mr Alessandro Mele

50–75% shares
50–75% votes

Italian · England

Notified 06/04/2016

Mrs Alexandra Mele

25–50% shares
25–50% votes

Swiss · England

Notified 06/04/2016

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 1 The Meads
2026-08-25

PADDOCKS BARN

post town → Haywards Heath
2026-08-25

HAYWARDS HEATH

postcode → RH16 4BS
2026-08-25

RH16 4BJ

officer appointed → MELE, Alessandro
2026-08-25
officer appointed → MELE, Alessandro
2026-08-25
officer appointed → MELE, Alexandra
2026-08-25

CompanyRankvs 5791+ SIC 47290 peers
21

Financial strength6th percentile among SIC peers · 2/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength2/25 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.

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 compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

income or expense, as appropriate. Non-monetary assets that are measured in terms of historical cost in foreign currency are translated using the exchange rate at the date of the transaction. Going concern The financial statements have been prepared on the going concern basis. The Directors have assessed the Company's ability to continue in operational existence for at least twelve months from the

Key FinancialsYear ending 31/12/2025

Net Worth

-£66k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£0

0avg. employees
Signed by 2025-01-01

EstimatesDerived

YearImplied Profit
2025+£9k
2024-£13k

Derived from filed accounts. Not audited figures.