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Berkeley Square Property Investments Limited

01279376

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

10 Queen Street Place, London, EC4R 1AG
Incorporated 30/09/1976

Previously known as

Junafelt Limited · until 18/08/1998

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

41100
Development of building projects

Officers

Cheryl Francis Cripp

director · Since 17/02/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mr Robin Douglas Cripp

director · Since 17/02/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mr Peter Howard Cripp

director · Since 28/07/1998

SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Cheryl Francis Cripp

director

British · United Kingdom · Age 82

Robin Douglas Cripp

director

British · United Kingdom · Age 82

Peter Howard Cripp

director · Since 28/07/1998

British · United Kingdom · Age 57

Former

Richard Anthony Mackenzie Freeman

secretary · Resigned 17/02/1993

Peter Cripp

secretary · Resigned 08/02/2000

Cheryl Francis Cripp

secretary · Resigned 22/05/2007

Richard Freeman & Co Secretaries Limited

corporate secretary · Resigned 17/09/2013

Persons with Significant Control

Mr Peter Howard Cripp

25–50% shares
25–50% votes

British · United Kingdom · Age 57

10, Queen Street Place, London, EC4R 1AG

Notified 06/04/2016

Cheryl Francis Cripp

25–50% shares
25–50% votes

British · United Kingdom · Age 82

2, Hillside Cottages, Shamley Green, GU5 0UZ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SURREY PRIMARY CARE TRUST (SPCT)

Created 15/05/2009Registered 04/06/2009Satisfied 29/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2009Registered 26/02/2009Satisfied 29/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2009Registered 22/01/2009Satisfied 29/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2008Registered 24/06/2008Satisfied 29/11/2021
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 05/06/2006Registered 07/06/2006Satisfied 29/11/2021
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/09/2005Registered 05/10/2005Satisfied 29/11/2021
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/07/2002Registered 23/07/2002Satisfied 29/11/2021
charge
satisfied

ANGLO IRISH BANK CORPORATION

Created 08/03/2002Registered 18/03/2002Satisfied 29/11/2021
charge
satisfied

AIB GROUP (UK) PLC

Created 26/01/2001Registered 01/02/2001Satisfied 29/11/2021
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 28/09/1999Registered 30/09/1999Satisfied 29/11/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line110 Queen Street Place
2026-07-19

10 QUEEN STREET PLACE

post townLondon
2026-07-19

LONDON

CompanyRankvs 42685+ SIC 41100 peers
46

Financial strength2th percentile among SIC peers · 1/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 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 28/02/2025

Net Worth

-£565k

Balance sheet strength

Cash

£225

Cash in the bank

Net Current Assets

-£585k

Working capital

Current Assets

£30k

Current Liabilities

£615k

Fixed Assets

£21k

Debtors

£29k

3avg. employees+3
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.05-£20k
20230.05

Derived from filed accounts. Not audited figures.