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The Dark Stars (Warwick) Limited

10817228

active
ltd
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

Falcon House High Street, Littlebury, Saffron Walden, CB11 4TD
Incorporated 13/06/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Kevin John Timms

director · Since 13/06/2017

British · United Kingdom · Age 63

Ian Stuart Callum

director · Since 26/07/2017

British · England · Age 71

Robert Alan Dover

director · Since 26/07/2017

British · England · Age 81

Anne Stokes

secretary · Since 01/01/2024

Persons with Significant Control

Mr Kevin John Timms

25–50% shares

British · United Kingdom · Age 63

Falcon House, High Street, Saffron Walden, CB11 4TD

Notified 13/06/2017

Mr Ian Stuart Callum

25–50% shares

British · England · Age 71

Falcon House, High Street, Saffron Walden, CB11 4TD

Notified 26/07/2017

Robert Dover Consulting Limited

25–50% shares

Unit A, Rigby Close, Warwick, CV34 6TH

Reg: 7993372 · England And Wales · Limited Company

Notified 26/07/2017

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Falcon House High Street
2026-05-09

FALCON HOUSE HIGH STREET

post townSaffron Walden
2026-05-09

SAFFRON WALDEN

officer appointedSTOKES, Anne
2026-05-09
officer appointedCALLUM, Ian Stuart
2026-05-09
officer appointedDOVER, Robert Alan
2026-05-09
officer appointedTIMMS, Kevin John
2026-05-09

CompanyRankvs 24587+ SIC 68209 peers
74

Financial strength60th percentile among SIC peers · 15/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.74× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees15/15 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.

Longevity9/15 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 31/03/2025

Net Worth

£11k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£13k

Current Liabilities

£2k

Fixed Assets

£304k

Debtors

£323

4avg. employees+1

Balance Sheet

Assets less current liabilities£316k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.74-£346
20246.31+£897
20235.94+£17k
20229.44-£1k
20215.24-£3k
20202.94-£567
20192.95

Derived from filed accounts. Not audited figures.

Filing History30 filings

PSC changed

change to a person with significant control

29/04/20262 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
AP03

appoint person secretary company with name date

05/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202310 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202110 pages · PDF
Director details changed

change person director company with change date

21/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202010 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20188 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20184 pages · PDF
PSC changed

change to a person with significant control

12/08/20172 pages · PDF
PSC02

notification of a person with significant control

12/08/20171 page · PDF
Accounts date changed

change account reference date company current shortened

12/08/20171 page · PDF
PSC notified

notification of a person with significant control

12/08/20172 pages · PDF
Shares allotted

capital allotment shares

12/08/20173 pages · PDF
Director appointed

appoint person director company with name date

12/08/20172 pages · PDF
Director appointed

appoint person director company with name date

12/08/20172 pages · PDF
Incorporated

incorporation company

13/06/201727 pages · PDF