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Erlas Black Wood No 2 Limited

11755447

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

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

Details

C/O DTM LEGAL LLP, KNIGHTS COURT, CHESTER, CH1 2BQ
Incorporated 08/01/2019

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Isabela Helene Grajewski Ep. Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 56

Laurent Emile Marceau Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 60

Valentine Caroline Germaine Menissez

director · Since 10/07/2024

STUDENT

FRENCH · BELGIUM · Age 22

Mrs Lesley Claire Arnot

director · Since 15/04/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Simon George Thorpe

director · Since 15/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Vb Topco Limited

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

Warwick House, 25-27, Buckingham Palace Road, London, SW1W 0PP

Reg: 12405506 · Companies House · Private Limited Company

Notified 26/02/2021

Former PSCs

Mr Robin Michael Jones

Ceased 26/02/2021

Mr Charles Christien Jones

Ceased 26/02/2021

Mr Alan Edward Jones

Ceased 26/02/2021

Charges1 outstanding

Charge
outstanding

CREDIT LYONNAIS (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 23/07/2024Registered 25/07/2024
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/02/2023Registered 13/02/2023Satisfied 16/07/2024

CompanyRankvs 567150+ SIC 64209 peers
18

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

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.

Longevity7/15 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 31/01/2020

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1