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De Veer Prescient (No1) Limited

12745749

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA
Incorporated 15/07/2020

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert John Hugo Randall

director · Since 15/07/2020

DIRECTOR

ENGLISH · ENGLAND · Age 66

Also on 51 other boards

Mr Douglas Michael Friend

director · Since 15/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 75 other boards

Mr Richard Paul Stenhouse

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Mr Timothy Melvyn Pegg

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Douglas Michael Friend

director · Since 15/07/2020

British · England · Age 46

Robert John Hugo Randall

director · Since 15/07/2020

English · England · Age 66

Richard Paul Stenhouse

director · Since 12/07/2024

British · England · Age 55

Timothy Melvyn Pegg

director · Since 15/07/2024

British · England · Age 50

Former

David Ian Newett

director · Resigned 12/07/2024

Jeff Fairburn

director · Resigned 15/07/2024

Persons with Significant Control

Berkeley De Veer Limited

25–50% shares
25–50% votes

Avant House 6 And 9, Tallys End, Chesterfield, S43 4WP

Notified 15/07/2020

Pl Club 19 Limited

25–50% shares
25–50% votes

Office 309, Wizu,, Leeds, LS2 7HZ

Reg: 12730709 · Companies House · Limited Company

Notified 15/07/2020

Charges2 outstanding

Charge
outstanding

BERKELEY DE VEER LIMITED

Created 11/09/2020Registered 14/09/2020
Charge
outstanding

PL CLUB 19 LIMITED

Created 11/09/2020Registered 14/09/2020

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Thorp Arch Grange Walton Road
2026-07-22

THORP ARCH GRANGE WALTON ROAD

post town → Wetherby
2026-07-22

WETHERBY

officer appointed → FRIEND, Douglas Michael
2026-07-22
officer appointed → PEGG, Timothy Melvyn
2026-07-22
officer appointed → RANDALL, Robert John Hugo
2026-07-22
officer appointed → STENHOUSE, Richard Paul, Mr
2026-07-22

CompanyRankvs 117676+ SIC 68100 peers
30

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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117676De Veer Prescient (No1) Limited
36
How is this score calculated?
Financial strength10/25 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.

Liquidity6/20 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 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 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£69k

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

£5.1M

Current Liabilities

£7.0M

Debtors

£3k

0avg. employees

Balance Sheet

Assets less current liabilities-£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.73

Derived from filed accounts. Not audited figures.