Back to search

London & Surrey Property Holdings Limited

01321490

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

6 DUKE STREET, LONDON, W1U 3EN
Incorporated 14/07/1977

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Benjamin Paul Green

director · Since 01/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Robert Patrick Maybury

director · Since 01/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Glenstone Reit Plc

75–100% shares

6, Duke Street, London, W1U 3EN

Reg: 00986343 · Uk · Plc

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 03/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 03/08/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/03/2018Registered 14/04/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/03/2018Registered 12/04/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/06/2017Registered 04/07/2017
Charge
satisfied

ANNE-MARIE SMITH

Created 01/02/2016Registered 04/02/2016Satisfied 05/12/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/02/2014Registered 04/03/2014Satisfied 05/12/2024
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/11/2012Registered 17/11/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/11/2012Registered 17/11/2012Satisfied 05/12/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/11/2012Registered 17/11/2012Satisfied 05/12/2024
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/11/2001Registered 11/12/2001Satisfied 20/12/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1999Registered 24/11/1999Satisfied 20/12/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/1995Registered 09/12/1995Satisfied 24/03/2012
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY.

Created 16/09/1991Registered 26/09/1991Satisfied 28/04/2005
charge
satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 24/02/1990Registered 28/02/1990Satisfied 20/12/2012
charge
satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 20/12/1989Registered 23/12/1989Satisfied 24/03/2012
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/1989Registered 11/10/1989Satisfied 24/03/2012
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/1988Registered 26/01/1988Satisfied 15/11/2001
charge
satisfied

BANK OF SCOTLAND

Created 06/11/1986Registered 17/11/1986Satisfied 15/11/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1986Registered 14/05/1986Satisfied 20/12/2012
charge
satisfied

BANK OF IRELAND

Created 15/08/1983Registered 17/08/1983Satisfied 15/11/2001
charge
satisfied

BANK OF IRELAND

Created 15/08/1983Registered 17/08/1983

CompanyRankvs 8144+ SIC 68209 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
8144London & Surrey Property Holdings Limited
82
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.

Liquidity16/20 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

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

or - the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the o

Key FinancialsYear ending 31/03/2018

Turnover

£2.2M

Annual revenue

Net Worth

£39.5M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£5.3M

Current Liabilities

£2.8M

Fixed Assets

£44.4M

Debtors

£3.2M

Admin Expenses

-£334k

Operating Profit

£1.8M

Profit After Tax

£1.4M

11avg. employees

Tax at Year End

Corp tax£14k
Dividends paid£8.0M

People Costs

Wages & salaries£236k
NI contributions£20k

Balance Sheet

Assets less current liabilities£47.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20181.92

Derived from filed accounts. Not audited figures.