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57 Clarendon Nominees Limited

14064929

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THIRD FLOOR, CHELTENHAM, GL50 1HH
Incorporated 25/04/2022

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Matthew Columb Cain

director · Since 25/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Mr Stephen Miles Churchill Green

director · Since 25/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Paul David Hunston

director · Since 25/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr Matthew Peter Shayle

director · Since 25/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 19 other boards

Persons with Significant Control

W O F Directors (No 1) Limited

25–50% shares
25–50% votes

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Reg: 04938971 · Companies House · Private Company Limited By Shares

Notified 25/04/2022

W O F Directors (No 2) Limited

25–50% shares
25–50% votes

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Reg: 04938963 · Companies House · Private Company Limited By Shares

Notified 25/04/2022

Charges1 outstanding

Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 07/12/2023Registered 15/12/2023

CompanyRankvs 28588+ SIC 74990 peers
18

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2858857 Clarendon Nominees Limited
28
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.

Longevity4/15 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 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Matthew Columb CAINPrepared with FirstOrder by First Corporate