Campden Hill Ltd

01343774

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)
22 outstanding charges (-10)

Details

27 EMPERORS GATE, LONDON, SW7 4HS

Incorporated 13/12/1977

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Inder Bir Singh Kathuria

director · Since 26/12/1990

MANAGING

BRITISH · ENGLAND · Age 87

Also on 28 other boards

Mr Stephen Patrick Makepeace-Taylor

director · Since 26/12/1990

ADMIN

BRITISH · ENGLAND · Age 76

Also on 33 other boards

Mr Stephen Patrick Makepeace-Taylor

secretary · Since 09/02/2000

ADMIN

BRITISH · ENGLAND · Age 76

Also on 33 other boards

Mrs Frances Anne Mahon

director · Since 01/01/2013

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Daniel Eric Salaman

director · Since 01/01/2013

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 48

Mr Geoffrey Robert Spiller

director · Since 01/01/2013

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 19 other boards

Persons with Significant Control

Mr Inder Bir Singh Kathuria

75–100% shares

75–100% votes

Appoint directors

British · England · Age 87

27, Emperors Gate, London, SW7 4HS

Notified 01/12/2016

Charges22 outstanding

Charge

outstanding

BANK OF SINGAPORE LIMITED

Created 21/01/2020Registered 22/01/2020

Charge

outstanding

BANK OF SINGAPORE LIMITED

Created 18/12/2019Registered 02/01/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2017Registered 30/01/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2017Registered 27/01/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2017Registered 27/01/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2017Registered 27/01/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2017Registered 26/01/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2017Registered 26/01/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2017Registered 26/01/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2017Registered 26/01/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2017Registered 17/01/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2014Registered 12/09/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2014Registered 11/09/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2014Registered 11/09/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2014Registered 11/09/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2014Registered 11/09/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2014Registered 11/09/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2014Registered 11/09/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2014Registered 11/09/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2014Registered 11/09/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2014Registered 11/09/2014

charge

satisfied

HSBC BANK PLC

Created 25/10/2011Registered 01/11/2011Satisfied 07/01/2017

charge

outstanding

HSBC BANK PLC

Created 27/05/2008Registered 29/05/2008

charge

satisfied

MIDLAND BANK PLC

Created 03/06/1999Registered 17/06/1999Satisfied 17/09/2011

charge

satisfied

MIDLAND BANK PLC

Created 11/05/1988Registered 16/05/1988Satisfied 17/09/2011

charge

satisfied

MIDLAND BANK PLC

Created 18/09/1987Registered 23/09/1987Satisfied 17/09/2011

charge

satisfied

MIDLAND BANK PLC

Created 18/09/1987Registered 23/09/1987Satisfied 17/09/2011

charge

satisfied

MIDLAND BANK PLC

Created 18/09/1987Registered 23/09/1987Satisfied 17/09/2011

charge

satisfied

MIDLAND BANK PLC

Created 18/09/1987Registered 23/09/1987Satisfied 17/09/2011

charge

satisfied

MIDLAND BANK PLC

Created 18/09/1987Registered 23/09/1987Satisfied 17/09/2011

charge

satisfied

LLOYDS BANK PLC

Created 12/05/1987Registered 28/05/1987Satisfied 17/09/2011

charge

satisfied

LLOYDS BANK PLC

Created 22/12/1983Registered 23/12/1983Satisfied 08/09/2011

charge

satisfied

LLOYDS BANK PLC

Created 17/10/1983Registered 24/10/1983Satisfied 24/12/1987

charge

satisfied

LLOYDS BANK PLC

Created 10/02/1983Registered 11/02/1983Satisfied 24/12/1987

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 08/10/1982Registered 12/10/1982Satisfied 24/12/1987

charge

satisfied

LLOYDS BANK LTD

Created 19/02/1982Registered 08/03/1982Satisfied 17/09/2011

charge

satisfied

LLOYDS BANK LTD

Created 26/01/1982Registered 01/02/1982Satisfied 17/09/2011

charge

satisfied

LLOYDS BANK PLC

Created 10/04/1980Registered 11/04/1980Satisfied 24/12/1987

CompanyRankvs 480+ SIC 41100 peers
80

Financial strength98th percentile among SIC peers · 25/25

Employees98th percentile among SIC peers · 15/15

LiquidityCurrent ratio 3.26× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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48Campden Hill Ltd

90

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 31/10/2024

Net Worth

£4.8M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£4.0M

Current Liabilities

£1.2M

Fixed Assets

£4.8M

Debtors

£3.0M

9avg. employees

Tax at Year End

Corp tax£35k

VAT£23k

Director Loans

Company owes directors£92k

Balance Sheet

Assets less current liabilities£7.6M

Signed by Mr I Kathuria 3 March 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

Year	Current Ratio	Implied Profit	Est. Revenue
2024	3.26	+£60k	£452k
2023	3.04	+£50k	£367k
2022	2.45	+£242k	£472k
2021	1.83	+£576k	£148k
2020	1.78	-£45k	£613k
2019	1.74	+£208k	—
2018	1.72	—	—

Derived from filed accounts. Not audited figures.