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No 46 Limited

10697460

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
66 / 100

Some Concerns

10/30
Filing
20/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD
Incorporated 29/03/2017

Compliance

Last accounts

31/03/2024

unaudited abridged

Next accounts due

25/03/2026

Overdue

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Laurence Joseph Davis

director · Since 30/11/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Laurence Joseph Davis

director · Since 30/11/2021

British · England

Former

Anthony Jacob Davis

director · Resigned 25/01/2022

Jonathan Solomon Davis

director · Resigned 25/01/2022

Persons with Significant Control

Mr Laurence Joseph Davis

75–100% shares
75–100% votes

British · England

Notified 30/11/2021

Former PSCs

Mr Anthony Jacob Davis

Ceased 25/01/2022

Mr Jonathan Solomon Davis

Ceased 25/01/2022

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 07/12/2022Registered 09/12/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 07/12/2022Registered 09/12/2022

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 19-20 Bourne Court Southend Road
2026-10-18

19-20 BOURNE COURT

post town → Woodford Green
2026-10-18

WOODFORD GREEN

officer appointed → DAVIS, Laurence Joseph
2026-10-18

CompanyRankvs 28058+ SIC 68100 peers
53

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 35.15× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£4.9M

Balance sheet strength

Cash

£248k

Cash in the bank

Net Current Assets

£5.9M

Working capital

Current Assets

£6.1M

Current Liabilities

£174k

Debtors

£2.9M

0avg. employees

Balance Sheet

Bank loans & overdrafts£3.0M
Assets less current liabilities£7.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202435.15+£0
202335.15—

Derived from filed accounts. Not audited figures.

Filing History42 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

16/07/20261 page · PDF
GAZ1

gazette notice compulsory

26/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

28/01/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/07/20259 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/01/20254 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/12/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/06/20249 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20244 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20226 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/20226 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/20226 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/06/20226 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20225 pages · PDF
PSC changed

change to a person with significant control

27/01/20222 pages · PDF
PSC07

cessation of a person with significant control

27/01/20221 page · PDF
PSC07

cessation of a person with significant control

27/01/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20211 page · PDF
PSC notified

notification of a person with significant control

03/12/20212 pages · PDF
PSC notified

notification of a person with significant control

03/12/20212 pages · PDF
PSC changed

change to a person with significant control

03/12/20212 pages · PDF
Shares allotted

capital allotment shares

03/12/20213 pages · PDF
Director appointed

appoint person director company with name date

03/12/20212 pages · PDF
Director appointed

appoint person director company with name date

03/12/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/03/20216 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20214 pages · PDF
DISS40

gazette filings brought up to date

10/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20204 pages · PDF
GAZ1

gazette notice compulsory

03/11/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/12/20196 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20194 pages · PDF
PSC changed

change to a person with significant control

27/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20186 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20184 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20171 page · PDF
Incorporated

incorporation company

29/03/201727 pages · PDF