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Investment Properties (Luton) Limited

00453038

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

FIRST FLOOR 8-10, ST. ALBANS, AL1 3UR
Incorporated 23/04/1948

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Mary Russell Wiltshire

director · Since 12/01/1992

DIRECTOR

BRITISH · ENGLAND · Age 80

Mrs Emma Jane Simpson

director · Since 02/04/2002

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Nicholas Jody Sell Ba

director · Since 13/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Thomas Martin Wiltshire

director · Since 01/10/2006

DIRECTOR

BRITISH · PORTUGAL · Age 52

Mr Edward John Wiltshire

director · Since 15/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Alice Ruth Taylor

director · Since 19/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Paula Jane Griffiths

secretary · Since 01/06/2020

Persons with Significant Control

Former PSCs

The Leslie Sell Charitable Trust

Ceased 12/01/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 25/03/1991Registered 10/04/1991Satisfied 02/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 19/02/1991Registered 28/02/1991Satisfied 16/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1974Registered 20/08/1974Satisfied 16/09/2010
charge
satisfied

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE

Created 21/01/1971Registered 02/02/1971Satisfied 16/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1970Registered 10/12/1970Satisfied 16/09/2010
charge
satisfied

FRIENDS' PROVIDENT & CENTURY LIFE OFFICE

Created 16/01/1970Registered 06/02/1970Satisfied 16/09/2010
charge
satisfied

FRIENDS' PROVIDENT & CENTURY LIFE OFFICE

Created 28/07/1969Registered 05/08/1969Satisfied 16/09/2010
charge
satisfied

FRIENDS PROVIDENT AND COUNTY LIFE OFFICE.

Created 11/12/1968Registered 30/12/1968Satisfied 16/09/2010
charge
satisfied

LUTON BUILDING SOCIETY

Created 08/12/1967Registered 22/12/1967Satisfied 16/09/2010
charge
satisfied

FRIENDS' PROVIDENT & COUNTY LIFE OFFICE.

Created 10/10/1963Registered 16/10/1963Satisfied 16/09/2010
charge
satisfied

FRIENDS' PROVIDENT & COUNTY LIFE OFFICE.

Created 14/03/1962Registered 27/03/1962Satisfied 16/09/2010
charge
satisfied

FRIENDS' PROVIDENT & COUNTY LIFE OFFICE

Created 17/02/1961Registered 03/03/1961Satisfied 16/09/2010
charge
satisfied

FRIENDS' PROVIDENT & COUNTY LIFE OFFICE.

Created 09/02/1961Registered 01/03/1961Satisfied 16/09/2010
charge
satisfied

FRIENDS PROVIDENT & CENTURY LIFE OFFICE.

Created 29/12/1960Registered 17/01/1961Satisfied 16/09/2010
charge
satisfied

FRIENDS PROVIDENT & CENTURY LIFE OFFICE.

Created 02/10/1959Registered 15/10/1959Satisfied 16/09/2010
charge
satisfied

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE.

Created 13/11/1956Registered 28/11/1956Satisfied 16/09/2010
charge
satisfied

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE.

Created 27/01/1956Registered 07/02/1956Satisfied 16/09/2010
charge
satisfied

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE.

Created 28/03/1955Registered 12/04/1955Satisfied 16/09/2010
charge
satisfied

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE.

Created 28/03/1955Registered 12/04/1955
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1952Registered 29/01/1952Satisfied 16/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1948Registered 01/12/1948Satisfied 16/09/2010

CompanyRankvs 13021+ SIC 68209 peers
78

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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90
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90
5Gaunts Limited
90
6S.E.Redfern Limited
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7Chisholm & Company (Holdings) Limited
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8John Horsfall & Sons(Greetland),Limited
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9British And Foreign Wharf Company Limited(The)
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10Webb & Son (Combs)Limited
90
13021Investment Properties (Luton) Limited
78
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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.

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

£22.0M

Balance sheet strength

Cash

£977k

Cash in the bank

Net Current Assets

£776k

Working capital

Current Assets

£1.2M

Current Liabilities

£381k

Fixed Assets

£23.7M

Debtors

£167k

0avg. employees-9

Tax at Year End

Corp tax£61k

Balance Sheet

Assets less current liabilities£24.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.04+£122k
20242.44+£2.5M
202312.48-£753k
202212.83+£509k
20219.21+£5.3M
20207.22—

Derived from filed accounts. Not audited figures.