The Alwyne Group Limited
13304369
Some Concerns
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 29/03/2025
Due 12/04/2026
Industry
Officers
Former
director · Resigned 31/05/2024
director · Resigned 31/05/2024
Persons with Significant Control
Mr Daniel Kevin Cunningham
Irish · United Kingdom · Age 42
3, Wellington Crescent, Ramsgate, CT11 8JL
Notified 30/03/2021
Change History
Active
Private Limited Company
3 WELLINGTON CRESCENT
RAMSGATE
CompanyRankvs 38372+ SIC 43220 peers14
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History23 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
gazette filings brought up to date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
gazette notice compulsory
incorporation company