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Pg Nominee 1 Limited

11368098

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 17/05/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Richard Ronald Jones

director · Since 17/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mr David Phillips

director · Since 17/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 20 other boards

Mr Nigel Simon Harris

director · Since 24/03/2026

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Peter Charles Robert Morris

director · Since 24/03/2026

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Persons with Significant Control

Mr Richard Ronald Jones

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

British · England · Age 67

Morelands, 5-23 Old Street, London, EC1V 9HL

Notified 17/05/2018

Mr David Phillips

25–50% shares
25–50% votes

British · England · Age 66

1, Moreton Terrace Mews North, London, SW1V 2NT

Notified 17/05/2018

Charges8 outstanding

Charge
outstanding

UNITED TRUST BANK LIMITED

Created 31/10/2022Registered 02/11/2022
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 17/06/2022Registered 23/06/2022
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 16/10/2020Registered 26/10/2020
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 16/10/2020Registered 26/10/2020
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 16/10/2020Registered 26/10/2020
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 16/10/2020Registered 26/10/2020
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 16/10/2020Registered 26/10/2020
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 16/10/2020Registered 26/10/2020

CompanyRankvs 57371+ SIC 99999 peers
23

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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57371Pg Nominee 1 Limited
33
How is this score calculated?
Financial strength10/25 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.

Longevity8/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—