S.Mifsud & Sons (Uk) Limited
00892154
Some Concerns
- Confirmation statement overdue (-10)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 14/05/2025
Due 28/05/2026
Industry
Officers
director · Since 22/02/1999
COMPANY DIRECTOR
MALTESE · MALTA · Age 56
Also on 1 other board
director · Since 01/03/2015
COMPANY DIRECTOR
MALTESE · MALTA · Age 58
Former
secretary · Resigned 23/08/1993
director · Resigned 31/01/1999
secretary · Resigned 31/01/1999
secretary · Resigned 01/01/2008
director · Resigned 01/01/2008
director · Resigned 31/12/2009
director · Resigned 31/07/2010
secretary · Resigned 23/10/2012
director · Resigned 01/01/2015
director · Resigned 31/01/2015
secretary · Resigned 11/04/2018
director · Resigned 11/04/2018
director · Resigned 31/05/2019
director · Resigned 08/04/2023
Persons with Significant Control
Mr Samuel Mifsud
Maltese · Malta · Age 56
C/O Sms Group Ltd, 65 Birkirkara Hill, St Julian's, STJ 1143
Notified 29/03/2019
Mr Simon Mifsud
Maltese · Malta · Age 59
C/O Sms Group Ltd, 65 Birkirkara Hill, St Julian's, STJ 1143
Notified 29/03/2019
Former PSCs
Mr Neville Mifsud
Ceased 29/03/2019
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
S. MIFSUD & SONS LIMITED
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
40-42 KENWAY ROAD
LONDON
CompanyRankvs 347+ SIC 52219 peers50
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets. GOING CONCERN The financial statements have been prepared on a going concern basis. The directors have assessed the company's ability to continue as a going concern and are satisfied that it has the resources t
Key FinancialsYear ending 31/12/2025
Net Worth
£1.1M
Balance sheet strength
Cash
£1.6M
Cash in the bank
Net Current Assets
£395k
Working capital
Current Assets
£2.3M
Current Liabilities
£1.9M
Fixed Assets
£1.1M
Debtors
£695k
Profit After Tax
£818k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.21 | +£544k |
| 2024 | 0.66 | +£797k |
| 2023 | 0.40 | — |
Derived from filed accounts. Not audited figures.