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Creeklynn Limited

01353251

active
ltd
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)
  • 8 outstanding charges (-10)

Details

First Floor, 47 Dorset Street, London, W1U 7ND
Incorporated 15/02/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

41100
Development of building projects

Officers

Helga Garvin

director · Since 05/03/1992

DIRECTOR

GERMAN · SWITZERLAND

Mr Michael Samuel Philip Garvin

director · Since 05/03/1992

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Malcolm Louis Kolman Christian Von Waynaghy De Demko

director · Since 01/12/2000

CONSULTANT

BRITISH · AUSTRALIA

Hewbrook Ltd

secretary · Since 05/06/2024

BRITISH

Also on 5 other boards

Helga Garvin

director

German · Switzerland

Michael Samuel Philip Garvin

director

British · United Kingdom

Malcolm Louis Kolman Christian Von Waynaghy De Demko

director · Since 01/12/2000

British · Australia

Hewbrook Ltd

corporate secretary · Since 05/06/2024

Reg: 03207793

Also on 5 other boards

Former

Kenneth William Stephens

secretary · Resigned 29/07/2003

Lsg Services Limited

corporate secretary · Resigned 31/03/2011

H S (Nominees) Limited

corporate secretary · Resigned 01/09/2023

Marylebone Secretaries Limited

corporate secretary · Resigned 05/06/2024

Persons with Significant Control

Helga Garvin

25–50% shares
25–50% votes

German · Switzerland

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

HSBC BANK PLC

Created 07/02/2001Registered 23/02/2001
charge
outstanding

LOUIS GARVIN

Created 18/06/1992Registered 06/07/1992
charge
outstanding

MIDLAND BANK PLC

Created 30/10/1989Registered 08/11/1989
charge
outstanding

MIDLAND BANK PLC

Created 31/01/1986Registered 12/02/1986
charge
outstanding

MIDLAND BANK PLC

Created 23/11/1984Registered 12/12/1984
charge
outstanding

MIDLAND BANK PLC

Created 06/02/1980Registered 22/02/1980
charge
outstanding

MIDLAND BANK PLC

Created 10/04/1978Registered 21/04/1978
charge
outstanding

MIDLAND BANK PLC

Created 10/04/1978Registered 21/04/1978

Change History

officer appointed → HEWBROOK LTD
2026-09-11
officer appointed → DE DEMKO, Malcolm Louis Kolman Christian Von Waynaghy
2026-09-11
officer appointed → GARVIN, Helga
2026-09-11
officer appointed → GARVIN, Michael Samuel Philip
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → First Floor
2026-09-11

FIRST FLOOR

post town → London
2026-09-11

LONDON

CompanyRankvs 13308+ SIC 41100 peers
62

Financial strength53th percentile among SIC peers · 13/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength13/25 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.

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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£64k

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£68k

Current Liabilities

£38k

Fixed Assets

£14k

Debtors

£3k

3avg. employees

Balance Sheet

Assets less current liabilities£44k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.78
20241.45
20231.75

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20249 pages · PDF
AP04

appoint corporate secretary company with name date

06/06/20242 pages · PDF
TM02

termination secretary company with name termination date

06/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

27/03/20244 pages · PDF
Director details changed

change person director company with change date

27/03/20242 pages · PDF
Director details changed

change person director company with change date

22/03/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20234 pages · PDF
AP04

appoint corporate secretary company with name date

28/09/20232 pages · PDF
TM02

termination secretary company with name termination date

28/09/20231 page · PDF
Director details changed

change person director company with change date

19/09/20232 pages · PDF
PSC changed

change to a person with significant control

19/09/20232 pages · PDF
Director details changed

change person director company with change date

19/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/11/20224 pages · PDF
CH04

change corporate secretary company with change date

28/06/20221 page · PDF
Director details changed

change person director company with change date

05/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20214 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/01/20214 pages · PDF
PSC changed

change to a person with significant control

04/03/20202 pages · PDF
Director details changed

change person director company with change date

04/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Director details changed

change person director company with change date

14/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20144 pages · PDF
MR04

mortgage satisfy charge full

07/06/20144 pages · PDF
Accounts date changed

change account reference date company current shortened

28/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20127 pages · PDF
Director details changed

change person director company with change date

14/03/20122 pages · PDF
Director details changed

change person director company with change date

13/03/20122 pages · PDF
Director details changed

change person director company with change date

12/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20126 pages · PDF
TM02

termination secretary company with name

18/08/20111 page · PDF
AP04

appoint corporate secretary company with name

05/04/20112 pages · PDF
Address changed

change registered office address company with date old address

05/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20106 pages · PDF
363a

legacy

31/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20086 pages · PDF
363a

legacy

07/03/20085 pages · PDF
363a

legacy

24/04/20073 pages · PDF
288c

legacy

18/04/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20076 pages · PDF
288c

legacy

26/03/20071 page · PDF
403a

legacy

29/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20066 pages · PDF
363a

legacy

06/03/20063 pages · PDF
RESOLUTIONS

resolution

20/02/200611 pages · PDF
363a

legacy

04/10/20053 pages · PDF
353

legacy

30/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20047 pages · PDF
363s

legacy

11/03/20047 pages · PDF
288b

legacy

05/09/20031 page · PDF
288a

legacy

05/09/20032 pages · PDF
363s

legacy

03/06/20037 pages · PDF
AAMD

accounts amended with made up date

28/05/20037 pages · PDF
288c

legacy

08/05/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20027 pages · PDF
363s

legacy

14/03/20027 pages · PDF
403a

legacy

17/11/20012 pages · PDF
288c

legacy

04/07/20011 page · PDF
Accounts filed

accounts with accounts type small

05/06/20017 pages · PDF
288a

legacy

19/04/20012 pages · PDF
403a

legacy

04/04/20012 pages · PDF
403a

legacy

04/04/20012 pages · PDF
403a

legacy

04/04/20012 pages · PDF
363a

legacy

22/03/20015 pages · PDF
395

legacy

09/03/20013 pages · PDF
395

legacy

23/02/20013 pages · PDF
403a

legacy

09/08/20002 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20006 pages · PDF
363a

legacy

10/03/20008 pages · PDF
363a

legacy

19/04/19996 pages · PDF
Accounts filed

accounts with accounts type small

09/03/19997 pages · PDF
363a

legacy

15/05/19986 pages · PDF