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Pentbridge Properties Limited

00996357

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

27 Mortimer Street, London, W1T 3BL
Incorporated 08/12/1970

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Bernard Charles Ecclestone

director · Since 08/07/1991

BUSINESS MANAGER

BRITISH · ENGLAND · Age 95

Also on 26 other boards

Bernard Charles Ecclestone

director

British · England · Age 95

Former

David John Clare

secretary · Resigned 12/09/1995

Mukesh Haridas Andani

secretary · Resigned 14/02/2012

Bernard Charles Ecclestone

secretary · Resigned 14/02/2012

Persons with Significant Control

Mr Bernard Charles Ecclestone

75–100% shares
75–100% votes

British · England · Age 95

27, Mortimer Street, London, W1T 3BL

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 05/12/2002Registered 11/12/2002
charge
outstanding

FORMULA ONE MANAGEMENT LIMITED

Created 25/10/2002Registered 14/11/2002
charge
outstanding

FORMULA ONE MANAGEMENT LIMITED

Created 25/10/2002Registered 14/11/2002
charge
outstanding

ROCHELLE LTD.

Created 03/08/1971Registered 05/08/1971

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 27 Mortimer Street
2026-08-19

27 MORTIMER STREET

post town → London
2026-08-19

LONDON

officer appointed → ECCLESTONE, Bernard Charles
2026-08-19

CompanyRankvs 143864+ SIC 68209 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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143864Pentbridge Properties Limited
45
How is this score calculated?
Financial strength0/25 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.

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.

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 31/07/2025

Net Worth

-£2.7M

Balance sheet strength

Cash

£312k

Cash in the bank

Net Current Assets

-£23.5M

Working capital

Current Assets

—

Current Liabilities

£23.8M

Fixed Assets

£22.1M

10avg. employees

Balance Sheet

Assets less current liabilities-£1.4M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£1.1M
2024-£1.1M

Derived from filed accounts. Not audited figures.