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Hd000act Ltd

12023670

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor River Court The Old Mill Office, Mill Lane, Godalming, GU7 1EZ
Incorporated 30/05/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

35110
Production of electricity

Officers

Pelagic Energy Development Ltd

director · Since 30/05/2019

Also on 17 other boards

Mr James William Denton Wood

director · Since 30/05/2019

COMPANY DIRECTOR

BRITISH · ITALY · Age 52

Also on 15 other boards

James William Denton Wood

director · Since 30/05/2019

British · Italy · Age 52

Pelagic Energy Development Ltd

corporate director · Since 30/05/2019

Reg: 11609131

Also on 17 other boards

Persons with Significant Control

Pelagic Energy Development Ltd

75–100% shares

First Floor, River Court, The Old Mill Office, Mill Lane, Godalming, GU7 1EZ

Reg: 11609131 · Companies House · Limited Company

Notified 30/05/2019

Charges2 outstanding

Charge
outstanding

CONSTANTINE ENERGY STORAGE LLP

Created 01/05/2025Registered 02/05/2025
Charge
outstanding

CONSTANTINE ENERGY STORAGE LLP

Created 18/10/2024Registered 24/10/2024

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → First Floor River Court The Old Mill Office
2026-08-20

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE

post town → Godalming
2026-08-20

GODALMING

officer appointed → WOOD, James William Denton
2026-08-20
officer appointed → PELAGIC ENERGY DEVELOPMENT LTD
2026-08-20

CompanyRankvs 2183+ SIC 35110 peers
35

Financial strength44th percentile among SIC peers · 11/25
Employees66th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2183Hd000act Ltd
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How is this score calculated?
Financial strength11/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£429k

Cash in the bank

Net Current Assets

-£43.2M

Working capital

Current Assets

£755k

Current Liabilities

£43.9M

Fixed Assets

£42.9M

Debtors

£326k

1avg. employees

Balance Sheet

Assets less current liabilities-£285k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.02
20240.53
20230.73

Derived from filed accounts. Not audited figures.