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A One Southampton Risk Services Ltd

12546551

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH
Incorporated 03/04/2020

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

65120
Non-life insurance

Officers

Mrs Sarah Joane Smith

secretary · Since 03/04/2020

Also on 10 other boards

Mr Matthew Glen Hines

director · Since 03/04/2020

MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Ryan Michael Jupp

director · Since 03/04/2020

MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Ian John Penfold

director · Since 03/04/2020

INSURANCE BROKER

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mrs Sarah Joane Smith

director · Since 03/04/2020

MANAGER

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Sarah Joane Smith

secretary · Since 03/04/2020

Matthew Glen Hines

director · Since 03/04/2020

British · United Kingdom · Age 52

Ryan Michael Jupp

director · Since 03/04/2020

British · United Kingdom · Age 48

Ian John Penfold

director · Since 03/04/2020

British · England · Age 60

Sarah Joane Smith

director · Since 03/04/2020

British · England · Age 52

Former

Jason Mark Daniells

director · Resigned 30/06/2022

Persons with Significant Control

Fowler Penfold Group Ltd

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

The Old Exchange, 521 Wimborne Road East, Ferndown

Reg: 12197526 · Companies House · Limited Company

Notified 03/04/2020

Change History

officer appointedSMITH, Sarah Joane
2026-07-25
officer appointedHINES, Matthew Glen
2026-07-25
officer appointedJUPP, Ryan Michael
2026-07-25
officer appointedPENFOLD, Ian John
2026-07-25
officer appointedSMITH, Sarah Joane
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1The Old Exchange
2026-07-25

THE OLD EXCHANGE

post townFerndown
2026-07-25

FERNDOWN

CompanyRankvs 2100+ SIC 65120 peers
16

Financial strength3th percentile among SIC peers · 1/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 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.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

Key FinancialsYear ending 30/09/2024

Net Worth

-£79k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£79k

Working capital

Current Assets

£53k

Current Liabilities

£132k

Fixed Assets

£194

0avg. employees

Balance Sheet

Assets less current liabilities-£79k
Signed by 12546551 2023-10-01 2024-09-30 12546551 2024-09-30 12546551 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.40-£4k
20230.58

Derived from filed accounts. Not audited figures.