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Devonshire Nominees No.2 Limited

12232653

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE ESTATE OFFICE, BAKEWELL, DE45 1PJ
Incorporated 30/09/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

99999
Dormant company

Officers

C.L.J Mr John David Sebastian Booth M.A

director · Since 20/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Clive Pieter De Ruig

director · Since 20/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Heather Jane Hancock

director · Since 20/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Stephen George Vickers

director · Since 25/03/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Miss Kathryn Elizabeth Fleming

director · Since 22/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Persons with Significant Control

Mr Clive Pieter De Ruig

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

British · United Kingdom · Age 55

The Estate Office, Edensor, Bakewell, DE45 1PJ

Notified 30/09/2019

Mr John David Sebastian Booth

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

British · England · Age 67

The Estate Office, Edensor, Bakewell, DE45 1PJ

Notified 30/09/2019

Mrs Heather Jane Hancock

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

British · England · Age 60

The Estate Office, Edensor, Bakewell, DE45 1PJ

Notified 30/09/2019

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/04/2026Registered 13/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/04/2026Registered 02/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES

Created 17/03/2021Registered 19/03/2021
Charge
outstanding

C. HOARE & CO

Created 17/03/2021Registered 19/03/2021

CompanyRankvs 57498+ SIC 99999 peers
24

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
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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57498Devonshire Nominees No.2 Limited
33
How is this score calculated?
Financial strength12/25 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.

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 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House