Amadeus Properties Limited

00918453

active

Private Limited Company

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

15A BYRON ROAD, LONDON, NW7 4AH

Incorporated 17/10/1967

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Audrey Godfrey

secretary · Since 14/02/1991

BRITISH · ENGLAND · Age 83

Also on 13 other boards

Mrs Audrey Godfrey

director · Since 28/10/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 13 other boards

Jane Frances Mowat

director · Since 28/10/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr John Stephen Godfrey

director · Since 01/12/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 6 other boards

Mr Colin Roger Godfrey

director · Since 03/12/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Richard Scott Godfrey

director · Since 14/06/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Allan Russell Godfrey

director · Since 14/06/2011

HORTICULTURIST

BRITISH · ISRAEL · Age 58

Also on 1 other board

Mrs Caroline Mary Godfrey

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Ms Rebecca Jayne Godfrey

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Persons with Significant Control

J.L.G.Investments Limited

75–100% shares

75–100% votes

Appoint directors

15a, Byron Road, London, NW7 4AH

Reg: 00401798 · United Kingdom Companies House · Private Limited Company

Notified 20/05/2019

Former PSCs

Mr John Stephen Godfrey

Ceased 20/05/2019

Mr Michael Peter Chester

Ceased 20/05/2019

Mr Colin Roger Godfrey

Ceased 20/05/2019

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/10/2023Registered 20/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 30/05/2019Registered 03/06/2019

Charge

outstanding

HSBC BANK PLC

Created 22/12/2017Registered 03/01/2018

Charge

outstanding

HSBC BANK PLC

Created 22/12/2017Registered 03/01/2018

Charge

outstanding

HSBC BANK PLC

Created 22/12/2017Registered 03/01/2018

Charge

satisfied

HSBC BANK PLC

Created 22/12/2017Registered 03/01/2018Satisfied 20/08/2019

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/04/2014Registered 22/04/2014Satisfied 27/12/2017

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/04/2014Registered 22/04/2014Satisfied 27/12/2017

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/04/2014Registered 22/04/2014Satisfied 27/12/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/2012Registered 23/03/2012Satisfied 16/04/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2010Registered 02/12/2010Satisfied 16/04/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/04/2010Registered 18/05/2010Satisfied 16/04/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/09/2009Registered 07/10/2009Satisfied 16/04/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/01/2009Registered 30/01/2009Satisfied 16/04/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/09/2008Registered 09/09/2008Satisfied 16/04/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/08/2007Registered 11/09/2007Satisfied 26/11/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/04/2006Registered 28/04/2006Satisfied 16/04/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AND ITS SUCCESSORS, TRANSFEREES AND ASSIGNS

Created 17/12/2003Registered 27/12/2003Satisfied 26/11/2008

charge

satisfied

ANGLO IRISH BANK CORPATION PLC

Created 18/12/2000Registered 03/01/2001Satisfied 26/11/2008

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 03/04/1998Registered 21/04/1998Satisfied 26/11/2008

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 19/05/1993Registered 07/06/1993Satisfied 02/06/2006

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 24/04/1991Registered 27/09/1991Satisfied 02/06/2006

charge

satisfied

LLOYDS BANK PLC

Created 12/06/1991Registered 13/06/1991Satisfied 27/10/1999

charge

satisfied

LLOYDS BANK PLC

Created 18/04/1991Registered 23/04/1991Satisfied 27/10/1999

charge

satisfied

LLOYDS BANK PLC

Created 18/04/1991Registered 23/04/1991Satisfied 16/04/2014

charge

satisfied

LLOYDS BANK PLC

Created 18/04/1991Registered 23/04/1991Satisfied 27/10/1999

charge

satisfied

LLOYDS BANK PLC

Created 18/04/1991Registered 23/04/1991Satisfied 27/10/1999

charge

satisfied

LLOYDS BANK PLC

Created 18/04/1991Registered 23/04/1991Satisfied 27/10/1999

charge

satisfied

LLOYDS BANK PLC

Created 18/04/1991Registered 23/04/1991Satisfied 27/10/1999

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 05/09/1990Registered 08/09/1990Satisfied 26/11/2008

charge

satisfied

LLOYDS BANK PLC

Created 26/09/1989Registered 05/10/1989Satisfied 26/11/2008

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1988Registered 20/04/1988Satisfied 27/04/1991

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1988Registered 08/04/1988Satisfied 16/04/2014

charge

satisfied

LLOYDS BANK PLC

Created 08/09/1987Registered 22/09/1987Satisfied 02/06/2006

charge

satisfied

HAMBRO LIFE ASSURANCE PLC

Created 20/01/1984Registered 25/01/1984Satisfied 03/10/1990

charge

satisfied

HAMBRO LIFE ASSURANCE PLC

Created 20/01/1984Registered 25/01/1984Satisfied 03/10/1990

CompanyRankvs 69+ SIC 68100 peers
80

Financial strength98th percentile among SIC peers · 25/25

Employees99th percentile among SIC peers · 15/15

LiquidityCurrent ratio 2.03× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

Show leaderboard

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6Abbey Manor Group Limited

7Land Management Group Limited

8Abbott Bros.(Kent),Limited

9Stonewood Securities Limited

10Braintree Bungalows Limited

69Amadeus Properties Limited

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.

Employees15/15 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.

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 31/03/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£5.2M

Current Liabilities

£2.6M

Debtors

£20k

8avg. employees

Prepared with Digita Accounts Production Advanced

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	2.03	+£208k
2024	1.71	+£168k
2023	1.67	+£70k
2022	1.65	+£15k
2021	1.65	+£330k
2020	1.42	-£594k
2019	1.49	+£636k
2018	1.34	+£445k
2017	3.30	—

Derived from filed accounts. Not audited figures.

Amadeus Properties Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges5 outstanding

CompanyRankvs 69+ SIC 68100 peers80

Key FinancialsYear ending 31/03/2025

EstimatesDerived

CompanyRankvs 69+ SIC 68100 peers
80