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Dots For Spots Ltd

11728594

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

54 Portland Place, London, W1B 1DY
Incorporated 14/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Broughton Secretaries Limited

secretary · Since 27/10/2021

OTHER

Also on 377 other boards

Ms Shihong Gu

director · Since 02/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Broughton Secretaries Limited

corporate secretary · Since 27/10/2021

Reg: 04569914

Also on 377 other boards

Shihong Gu

director · Since 02/05/2025

American · United States · Age 57

Former

Sarah Louise O'Connor

director · Resigned 10/09/2021

Carlos Bruce Cashman

director · Resigned 12/07/2022

Brian Todd Cooper

director · Resigned 17/05/2023

Joshua Adam Burke

director · Resigned 16/05/2024

Stephen Joseph Nee

director · Resigned 01/05/2025

Persons with Significant Control

Thrasio Uk Holdings, Ltd

75–100% shares
75–100% votes
Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 11503058 · Registrar Of Companies England And Wales · Private Limited Company

Notified 10/09/2021

Former PSCs

Miss Sarah Louise O'Connor

Ceased 10/09/2021

Charges1 outstanding

Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 18/06/2024Registered 20/06/2024
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 01/03/2024Registered 02/03/2024Satisfied 12/07/2024
Charge
satisfied

ROYAL BANK OF CANADA

Created 15/02/2024Registered 16/02/2024Satisfied 12/07/2024

Change History

officer appointedBROUGHTON SECRETARIES LIMITED
2026-08-26
officer appointedGU, Shihong
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line154 Portland Place
2026-08-26

54 PORTLAND PLACE

post townLondon
2026-08-26

LONDON

CompanyRankvs 24410+ SIC 47910 peers
36

Financial strength100th percentile among SIC peers · 25/25
Employees54th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees8/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Emphasis of matter - Material uncertainty related to going concern We draw attention to note 2.2 in the financial statements, which indicates that the Company is reliant on its ultimate parent company, Thrasio Holdings, Inc., for financial support. The

Key FinancialsYear ending 31/12/2024

Turnover

£4.7M

Annual revenue

Net Worth

£2.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.1M

Current Liabilities

Debtors

£2.1M

Cost of Sales

£3.5M

Gross Profit

£1.2M

Admin Expenses

£1.1M

Operating Profit

£107k

Profit After Tax

£107k

1avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with Caseware UK (AP4) 2024.0.164

Filing History39 filings

Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Director appointed

appoint person director company with name date

13/05/20252 pages · PDF
Director resigned

termination director company with name termination date

13/05/20251 page · PDF
Accounts filed

accounts with accounts type full

10/04/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/10/202416 pages · PDF
MR04

mortgage satisfy charge full

12/07/20241 page · PDF
MR04

mortgage satisfy charge full

12/07/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/202456 pages · PDF
Director resigned

termination director company with name termination date

31/05/20241 page · PDF
Director appointed

appoint person director company with name date

31/05/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202457 pages · PDF
MA

memorandum articles

22/02/202420 pages · PDF
RESOLUTIONS

resolution

22/02/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/202456 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Director appointed

appoint person director company with name date

10/08/20232 pages · PDF
Director resigned

termination director company with name termination date

10/08/20231 page · PDF
Director details changed

change person director company with change date

25/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

22/04/202320 pages · PDF
DISS40

gazette filings brought up to date

14/03/20231 page · PDF
GAZ1

gazette notice compulsory

07/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20224 pages · PDF
Director resigned

termination director company with name termination date

18/08/20221 page · PDF
Director appointed

appoint person director company with name date

18/08/20222 pages · PDF
PSC05

change to a person with significant control

13/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20214 pages · PDF
AP04

appoint corporate secretary company with name date

05/11/20212 pages · PDF
Director appointed

appoint person director company with name date

20/09/20212 pages · PDF
PSC07

cessation of a person with significant control

16/09/20211 page · PDF
PSC02

notification of a person with significant control

16/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20211 page · PDF
Director resigned

termination director company with name termination date

16/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Incorporated

incorporation company

14/12/201810 pages · PDF