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Commercial Union Buildings Company Limited

00048629

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 03/07/1896

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Mervyn Bloch

secretary · Since 10/09/2008

BRITISH · ENGLAND · Age 75

Also on 25 other boards

Mrs Barbara Jane Hyman

director · Since 21/01/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Mr John Edward Ian Hyman

director · Since 03/03/2023

COMPANY DIRECTOR

BRITISH · GIBRALTAR · Age 60

Also on 7 other boards

Persons with Significant Control

Mrs Barbara Jane Hyman

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 80

101, New Cavendish Street, London, W1W 6XH

Notified 06/04/2016

Mr John Edward Ian Hyman

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · Gibraltar · Age 60

101, New Cavendish Street, London, W1W 6XH

Notified 16/09/2025

Former PSCs

Mr Basil John Hyman

Ceased 31/01/2021

Mr Nigel Spencer Sloam

Ceased 16/09/2025

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 10/07/2019Registered 11/07/2019
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/12/2011Registered 29/12/2011
charge
satisfied

NORTHERN ROCK PLC

Created 18/08/1998Registered 21/08/1998Satisfied 31/01/2012
charge
satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 16/06/1992Registered 23/06/1992Satisfied 31/01/2012
charge
satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 16/06/1992Registered 23/06/1992Satisfied 31/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1992Registered 23/01/1992Satisfied 31/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1992Registered 23/01/1992Satisfied 31/01/2012

CompanyRankvs 5800+ SIC 41100 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.91× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

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

Longevity15/15 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 30/06/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£432k

Working capital

Current Assets

£906k

Current Liabilities

£474k

Fixed Assets

£1.9M

Debtors

£904k

2avg. employees+1

People Costs(2023)

Wages & salaries£85k
NI contributions£18k

Balance Sheet

Bank loans & overdrafts£477k
Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.91-£7k
20231.81-£86k
20221.92-£85k
20211.91-£107k
20201.36-£145k
20191.63

Derived from filed accounts. Not audited figures.