Back to search

Defries Weiss (Company Secretarial) Ltd

09347717

active
Private Limited Company
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

35 FIRS AVENUE, LONDON, N11 3NE
Incorporated 09/12/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Warren Richard Weiss

director · Since 09/12/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Gerald Defries

director · Since 31/01/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 76

Persons with Significant Control

Bettina Caro Fox

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 72

35 Firs Avenue, London, N11 3NE

Notified 03/01/2017

Former PSCs

Ms Sharon Lesley Rose

Ceased 01/04/2025

CompanyRankvs 103678+ SIC 70229 peers
53

Financial strength31th percentile among SIC peers · 8/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 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.

Liquidity16/20 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.

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

£100

Balance sheet strength

Cash

£113k

Cash in the bank

Net Current Assets

£47k

Working capital

Current Assets

£122k

Current Liabilities

£76k

Debtors

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£47k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.62
20241.17
20231.23
20221.00
20211.00

Derived from filed accounts. Not audited figures.