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Built By Lumi Limited

15284216

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

9 Queensway, New Milton, BH25 5NN
Incorporated 14/11/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Thomas Barrie O'Callaghan

director · Since 14/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mrs Sarah Helen O'Callaghan

director · Since 14/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Steven Jon O'Callaghan

director · Since 14/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Sarah Helen O'Callaghan

director · Since 14/11/2023

British · United Kingdom · Age 53

Steven Jon O'Callaghan

director · Since 14/11/2023

British · United Kingdom · Age 52

Thomas Barrie O'Callaghan

director · Since 14/11/2023

British · United Kingdom · Age 46

Persons with Significant Control

Simul Group Limited

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

Ground Floor, Centenary House, Exeter, EX2 7XE

Reg: 13051028 · Companies House · Limited

Notified 14/11/2023

Change History

officer appointed → O'CALLAGHAN, Sarah Helen
2026-08-27
officer appointed → O'CALLAGHAN, Steven Jon
2026-08-27
officer appointed → O'CALLAGHAN, Thomas Barrie
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 9 Queensway
2026-08-27

TOWNGATE HOUSE

post town → New Milton
2026-08-27

POOLE

postcode → BH25 5NN
2026-08-27

BH15 2PW

CompanyRankvs 9857+ SIC 42990 peers
43

Financial strength82th percentile among SIC peers · 21/25
Employees25th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 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.

Longevity3/15 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 31/12/2024

Net Worth

£225k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£146k

Debtors

£346k

1avg. employees
Prepared with Silverfin

Filing History14 filings

Address changed

change registered office address company with date old address new address

09/08/20261 page · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
Director details changed

change person director company with change date

07/08/20262 pages · PDF
PSC05

change to a person with significant control

31/07/20262 pages · PDF
Director details changed

change person director company with change date

31/07/20262 pages · PDF
Director details changed

change person director company with change date

31/07/20262 pages · PDF
Director details changed

change person director company with change date

31/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts date changed

change account reference date company current extended

10/12/20241 page · PDF
Incorporated

incorporation company

14/11/202330 pages · PDF