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Newpholio Limited

14045385

active
ltd
england wales
Companies House
Accounts overdue
Health Score
66 / 100

Some Concerns

10/30
Filing
20/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Verus House, Meadowside, Great Bookham, KT23 3LG
Incorporated 13/04/2022

Compliance

Last accounts

30/04/2024

micro entity

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher James Leslie Doran

director · Since 13/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Securesure Trustees Ltd

secretary · Since 09/04/2023

Christopher James Leslie Doran

director · Since 13/04/2022

British · United Kingdom · Age 73

Securesure Trustees Ltd

corporate secretary · Since 09/04/2023

Reg: 130423106

Former

Vivien Joy Doran

secretary · Resigned 15/04/2024

Persons with Significant Control

Mr Christopher James Leslie Doran

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 73

Wyvern House, 1 Church Road, Leatherhead, KT23 3PD

Notified 13/04/2022

Charges2 outstanding

Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 21/12/2022Registered 21/12/2022
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/07/2022Registered 29/07/2022

Change History

officer appointed → SECURESURE TRUSTEES LTD
2026-08-11
officer appointed → DORAN, Christopher James Leslie
2026-08-11
status → active
2026-08-11

Active - Proposal to Strike off

type → ltd
2026-08-11

Private Limited Company

address line1 → Verus House
2026-08-11

VERUS HOUSE

post town → Great Bookham
2026-08-11

GREAT BOOKHAM

CompanyRankvs 161671+ SIC 68209 peers
33

Financial strength74th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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.

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 30/04/2024

Net Worth

£59k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£6k

Current Liabilities

£5k

Fixed Assets

£230k

0avg. employees

Balance Sheet

Assets less current liabilities£231k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.21+£930
20231.03—

Derived from filed accounts. Not audited figures.