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Dannies Estates Ltd

12378831

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Former First Church Christ Scientist, Friary Street, Derby, DE1 1JF
Incorporated 27/12/2019

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis
70100
Activities of head offices

Officers

Mr Daniel Thomas Barry Griffiths

director · Since 27/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Daniel Thomas Barry Griffiths

director · Since 27/12/2019

British · England · Age 45

Former

Anmarie Spaziano

director · Resigned 28/06/2024

Persons with Significant Control

Mr Daniel Thomas Barry Griffiths

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

British · United Kingdom · Age 45

Former First Church Christ Scientist, Friary Street, Derby, DE1 1JF

Notified 27/12/2019

Clare Jennifer Griffiths

25–50% shares

British · England · Age 47

Former First Church Christ Scientist, Friary Street, Derby, DE1 1JF

Notified 28/06/2024

Former PSCs

Ms Anmarie Spaziano

Ceased 28/06/2024

Charges1 outstanding

Charge
outstanding

DANIEL THOMAS BARRY GRIFFITHS

Created 11/09/2024Registered 13/09/2024

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Former First Church Christ Scientist
2026-09-11

3 BROADWAY

post townDerby
2026-09-11

NOTTINGHAM

postcodeDE1 1JF
2026-09-11

NG1 1PR

officer appointedGRIFFITHS, Daniel Thomas Barry
2026-09-11

CompanyRankvs 106621+ SIC 68209 peers
43

Financial strength68th percentile among SIC peers · 17/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0× · 2/20
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 strength17/25 pts

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

Employees12/15 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 31/12/2024

Net Worth

£29k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£373k

Working capital

Current Assets

£711

Current Liabilities

£373k

Fixed Assets

£403k

2avg. employees

Balance Sheet

Assets less current liabilities£31k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£7k
20230.00

Derived from filed accounts. Not audited figures.

Filing History20 filings

Confirmation statement

confirmation statement with no updates

06/08/20263 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20253 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

06/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/09/202456 pages · PDF
PSC notified

notification of a person with significant control

08/07/20242 pages · PDF
PSC07

cessation of a person with significant control

08/07/20241 page · PDF
Director resigned

termination director company with name termination date

08/07/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Incorporated

incorporation company

27/12/201960 pages · PDF