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Calm Futures Hertfordshire Ltd

13748077

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, CM8 3EU
Incorporated 17/11/2021

Previously known as

Astdan Limited · until 30/07/2025
The National Car Buyer Ltd · until 11/02/2025

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Daniel James Wylie

director · Since 17/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 12 other boards

Mr Keith James Vincent

director · Since 03/03/2026

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Daniel James Wylie

director · Since 17/11/2021

British · England · Age 40

Keith James Vincent

director · Since 03/03/2026

British · England · Age 58

Former

Robin Adam Whatling

director · Resigned 11/02/2025

Danielle Wylie

secretary · Resigned 29/07/2025

Danielle Brooke Wylie

director · Resigned 29/07/2025

Persons with Significant Control

The Wylie Group Holdings Limited

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

Unit 17 Little Braxted Hall, Witham Road, Witham, CM8 3EU

Reg: 12505953 · Companies House · Limited By Shares

Notified 29/07/2025

Former PSCs

Mrs Danielle Wylie

Ceased 29/07/2025

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Unit 17 Little Braxted Hall Witham Road
2026-09-26

UNIT 17 LITTLE BRAXTED HALL WITHAM ROAD

post town → Witham
2026-09-26

WITHAM

officer appointed → VINCENT, Keith James
2026-09-26
officer appointed → WYLIE, Daniel James
2026-09-26

CompanyRankvs 5794+ SIC 88100 peers
29

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 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.

Longevity5/15 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.

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

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History26 filings

Confirmation statement

confirmation statement with no updates

31/07/20263 pages · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20254 pages · PDF
CERTNM

certificate change of name company

30/07/20253 pages · PDF
TM02

termination secretary company with name termination date

29/07/20251 page · PDF
PSC07

cessation of a person with significant control

29/07/20251 page · PDF
Director resigned

termination director company with name termination date

29/07/20251 page · PDF
PSC02

notification of a person with significant control

29/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20251 page · PDF
CERTNM

certificate change of name company

11/02/20253 pages · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Director appointed

appoint person director company with name date

10/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

04/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

04/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Director details changed

change person director company with change date

24/11/20222 pages · PDF
Director details changed

change person director company with change date

24/11/20222 pages · PDF
CH03

change person secretary company with change date

24/11/20221 page · PDF
PSC changed

change to a person with significant control

24/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20221 page · PDF
Incorporated

incorporation company

17/11/202111 pages · PDF