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Hurstbane Properties Limited

01022552

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

16 BEAUFORT COURT ADMIRALS WAY, LONDON, E14 9XL
Incorporated 27/08/1971

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Irving Howard Brecker

director · Since 22/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 12 other boards

Mr Antony Burns

secretary · Since 23/05/2024

Also on 6 other boards

Mrs Carole Susan Brecker

director · Since 23/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 5 other boards

Mr Antony Burns

director · Since 23/05/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Hilary Burns

director · Since 23/05/2024

RETIRED

BRITISH · ENGLAND · Age 80

Georgina Kate Isaacs

director · Since 23/05/2024

CHILDREN'S DRESS DESIGNER

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Geoffrey Burns

25–50% shares
25–50% votes

British · England · Age 90

16 Beaufort Court, Admirals Way, London, E14 9XL

Notified 06/04/2016

Lescliffe Investments Ltd

25–50% shares
25–50% votes

16 Beaufort Court, Admirals Way, London, E14 9XL

Reg: 01101224 · Companies House · Limited

Notified 06/04/2016

Mr Irving Howard Brecker

25–50% shares
25–50% votes

British · United Kingdom · Age 84

16 Beaufort Court, Admirals Way, London, E14 9XL

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1986Registered 30/06/1986Satisfied 25/11/2022
charge
satisfied

MARY AILEEN HADAWAY · ALBERT JACK HADAWAY

Created 28/08/1974Registered 18/09/1974Satisfied 25/11/2022
charge
satisfied

BURSTON FINANCE

Created 30/10/1973Registered 31/10/1973Satisfied 25/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1973Registered 04/09/1973Satisfied 25/11/2022
charge
satisfied

DELIMAR LTD

Created 27/06/1973Registered 03/07/1973Satisfied 25/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1972Registered 21/12/1972Satisfied 25/11/2022
charge
satisfied

DELIMAR LTD

Created 07/12/1972Registered 15/12/1972Satisfied 25/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1972Registered 26/07/1972Satisfied 25/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1972Registered 17/07/1972Satisfied 25/11/2022
charge
satisfied

DELIMAR LTD

Created 19/04/1972Registered 28/04/1972Satisfied 30/11/2022
charge
satisfied

DELIMAR LTD

Created 13/03/1972Registered 13/03/1972Satisfied 25/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1972Registered 22/02/1972Satisfied 25/11/2022
charge
satisfied

DELMAR LTD.

Created 04/02/1972Registered 07/02/1972Satisfied 25/11/2022
charge
satisfied

DELIMAR LTD.

Created 07/01/1972Registered 12/01/1972Satisfied 25/11/2022
charge
satisfied

DELIMAR LTD.

Created 01/11/1971Registered 02/11/1971Satisfied 25/11/2022
charge
satisfied

DELIMAR LTD.

Created 24/09/1971Registered 28/09/1971Satisfied 22/11/2022

CompanyRankvs 85398+ SIC 68209 peers
55

Financial strength79th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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85398Hurstbane Properties Limited
55
How is this score calculated?
Financial strength20/25 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.

Liquidity2/20 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

£111k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£121k

Working capital

Current Assets

£16k

Current Liabilities

£138k

Fixed Assets

£232k

0avg. employees-2

Balance Sheet

Assets less current liabilities£111k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12-£14k
20240.14+£21k
20230.11-£5k
20220.14+£1k
20210.15-£5k
20200.18-£22k
20190.17-£47k
20170.27—

Derived from filed accounts. Not audited figures.