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London Commercial Properties Limited

01456165

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD
Incorporated 23/10/1979

Previously known as

Tokerill Properties Limited · until 04/05/1983
Vantron Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr James Clifford Gregory

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Charles James Peter Gregory

director · Since 31/01/2009

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mrs Miriam Elizabeth Gregory

secretary · Since 20/02/2017

Charles James Peter Gregory

director · Since 31/01/2009

British · United Kingdom · Age 43

Miriam Elizabeth Gregory

secretary · Since 20/02/2017

Former

John Albert Sapsford

director · Resigned 31/05/1996

Ulrike Ruth Margaret Gregory

secretary · Resigned 17/10/2001

Ulrike Ruth Margaret Gregory

director · Resigned 17/10/2001

Sarath Srilal Pieris Weerasinghe

director · Resigned 24/10/2003

Sarath Srilal Pieris Weerasinghe

secretary · Resigned 24/10/2003

Katja Marie Gregory

secretary · Resigned 20/02/2017

James Clifford Gregory

director · Resigned 17/11/2025

Persons with Significant Control

Maxco London Limited

75–100% shares
75–100% votes
Appoint directors

35, Burghley Avenue, New Malden, KT3 4SW

Reg: 09476327 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 08/06/1993Registered 25/06/1993Satisfied 28/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/1993Registered 25/06/1993Satisfied 28/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/1993Registered 25/06/1993Satisfied 28/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/1993Registered 25/06/1993Satisfied 28/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/1993Registered 25/06/1993Satisfied 28/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/1993Registered 25/06/1993Satisfied 28/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 19/02/1993Registered 05/03/1993Satisfied 28/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/1985Registered 16/10/1985
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/1985Registered 16/10/1985Satisfied 28/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1982Registered 07/09/1982Satisfied 28/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1982Registered 07/09/1982Satisfied 28/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1982Registered 07/09/1982Satisfied 28/02/2024

Change History

officer appointed → GREGORY, Miriam Elizabeth
2026-09-27
officer appointed → GREGORY, Charles James Peter
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → The Old Wheel House
2026-09-27

THE OLD WHEEL HOUSE

post town → Reigate
2026-09-27

REIGATE

CompanyRankvs 5177+ SIC 41100 peers
77

Financial strength98th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 49.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees2/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.9M

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£3.9M

Working capital

Current Assets

£4.0M

Current Liabilities

£80k

Debtors

£3.9M

0avg. employees

Balance Sheet

Assets less current liabilities£3.9M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202449.79+£0
202349.72—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202413 pages · PDF
MR04

mortgage satisfy charge full

28/02/20241 page · PDF
MR04

mortgage satisfy charge full

28/02/20241 page · PDF
MR04

mortgage satisfy charge full

28/02/20241 page · PDF
MR04

mortgage satisfy charge full

28/02/20241 page · PDF
MR04

mortgage satisfy charge full

28/02/20241 page · PDF
MR04

mortgage satisfy charge full

28/02/20241 page · PDF
MR04

mortgage satisfy charge full

28/02/20241 page · PDF
MR04

mortgage satisfy charge full

28/02/20241 page · PDF
MR04

mortgage satisfy charge full

28/02/20241 page · PDF
MR04

mortgage satisfy charge full

28/02/20241 page · PDF
MR04

mortgage satisfy charge full

28/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20238 pages · PDF
Director details changed

change person director company with change date

12/05/20232 pages · PDF
CH03

change person secretary company with change date

12/05/20231 page · PDF
PSC05

change to a person with significant control

12/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20203 pages · PDF
Director details changed

change person director company with change date

31/12/20192 pages · PDF
Director details changed

change person director company with change date

31/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20197 pages · PDF
PSC05

change to a person with significant control

17/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20185 pages · PDF
Director details changed

change person director company with change date

05/01/20182 pages · PDF
Director details changed

change person director company with change date

29/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20178 pages · PDF
TM02

termination secretary company with name termination date

06/03/20171 page · PDF
AP03

appoint person secretary company with name date

06/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20175 pages · PDF
Director details changed

change person director company with change date

14/12/20162 pages · PDF
Director details changed

change person director company with change date

14/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20165 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20155 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20145 pages · PDF
Director details changed

change person director company with change date

30/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20135 pages · PDF
Accounts date changed

change account reference date company current extended

27/11/20121 page · PDF
Director details changed

change person director company with change date

26/07/20122 pages · PDF
Director details changed

change person director company with change date

26/07/20122 pages · PDF
Address changed

change registered office address company with date old address

21/05/20121 page · PDF
Accounts filed

accounts with accounts type small

02/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20125 pages · PDF
CH03

change person secretary company with change date

01/03/20122 pages · PDF
Director details changed

change person director company with change date

01/03/20122 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20115 pages · PDF
Director details changed

change person director company with change date

03/02/20112 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20105 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20096 pages · PDF
288a

legacy

09/05/20092 pages · PDF
Accounts filed

accounts with accounts type full

21/04/200913 pages · PDF
287

legacy

16/04/20091 page · PDF
288c

legacy

06/04/20091 page · PDF
288c

legacy

06/04/20091 page · PDF
363a

legacy

04/03/20093 pages · PDF
287

legacy

04/03/20091 page · PDF
AUD

auditors resignation company

25/09/20081 page · PDF
Accounts filed

accounts with accounts type small

09/06/20085 pages · PDF
363a

legacy

21/02/20085 pages · PDF
363a

legacy

25/03/20075 pages · PDF
363s

legacy

20/01/20066 pages · PDF
Accounts filed

accounts with accounts type small

22/11/20055 pages · PDF
363s

legacy

07/03/20056 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20055 pages · PDF
Accounts filed

accounts with accounts type small

24/03/20045 pages · PDF
363s

legacy

31/01/20047 pages · PDF
288b

legacy

23/12/20031 page · PDF
288a

legacy

23/12/20031 page · PDF
Accounts filed

accounts with accounts type small

03/05/20035 pages · PDF
363s

legacy

12/02/20037 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20025 pages · PDF
363s

legacy

15/02/20026 pages · PDF
287

legacy

20/12/20011 page · PDF
288a

legacy

26/10/20012 pages · PDF
288b

legacy

25/10/20011 page · PDF
287

legacy

22/05/20011 page · PDF
Accounts filed

accounts with accounts type small

02/05/20015 pages · PDF
363s

legacy

06/02/20016 pages · PDF