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One Pembridge Crescent Limited

01461973

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Pembridge Crescent, London, W11 3DT
Incorporated 19/11/1979

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Toby Nigel Bertram Aykroyd

director · Since 16/02/2009

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Ali Reza Keivan Arefpour

director · Since 15/05/2014

ACTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Sebastien Fredeau

director · Since 15/06/2015

CONSULTANT

FRENCH · FRANCE · Age 37

Mr Toby Nigel Bertram Aykroyd

secretary · Since 16/06/2021

Also on 2 other boards

Ms Louisa Jane Mitchell

director · Since 26/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Miss Marnie Amelia Rose Selby

director · Since 26/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 26

Also on 1 other board

Iniziative S.P.A.

director · Since 01/08/2022

Toby Nigel Bertram Aykroyd

director · Since 16/02/2009

British · United Kingdom · Age 70

Ali Reza Keivan Arefpour

director · Since 15/05/2014

British · England · Age 47

Sebastien Fredeau

director · Since 15/06/2015

French · France · Age 37

Toby Nigel Bertram Aykroyd

secretary · Since 16/06/2021

Louisa Jane Mitchell

director · Since 26/07/2022

British · United Kingdom · Age 55

Marnie Amelia Rose Selby

director · Since 26/07/2022

British · United Kingdom · Age 26

Iniziative S.P.A.

corporate director · Since 01/08/2022

Reg: MI1250739 · ITALY

Former

Martin Hughes

director · Resigned 19/08/1994

Caroline Ogilvie

director · Resigned 18/11/1996

Sylvia Yumi Gansser-Potts

director · Resigned 23/04/1997

Michael David Gansser-Potts

director · Resigned 23/04/1997

Kenneth Anderson

director · Resigned 14/07/1997

Peter Stuart Hartley

director · Resigned 26/07/1999

Khalid Mohammed

director · Resigned 06/12/1999

William Henry John Montague Douglas Scott

director · Resigned 23/01/2002

Peter James Goatly

director · Resigned 23/01/2002

Christine Davies

secretary · Resigned 06/05/2002

Charles Nicholas Malcolm Brook

secretary · Resigned 20/03/2004

Christine Davies

director · Resigned 30/04/2004

Nicole Glynn

director · Resigned 07/10/2007

Marco Signorini

director · Resigned 11/11/2008

Peter James Goatly

director · Resigned 28/03/2010

Alan Anthony Glynn

director · Resigned 10/07/2010

Hafize Berrin Scott

director · Resigned 16/12/2010

Asimakis Kaketsis

director · Resigned 10/04/2013

Maria Kosmaoglou

director · Resigned 10/04/2013

Alan Anthony Glynn

director · Resigned 09/04/2014

Margaret Catherine Dorrans Dick

secretary · Resigned 05/07/2019

Margaret Catherine Dorrans Dick

director · Resigned 19/01/2021

Charles Nicholas Malcolm Brook

director · Resigned 26/07/2022

Emma Harriet Hawkins

director · Resigned 26/07/2022

W Square Ltd

corporate director · Resigned 01/08/2022

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11 Pembridge Crescent
2026-08-14

1 PEMBRIDGE CRESCENT

officer appointedAYKROYD, Toby Nigel Bertram
2026-08-14
officer appointedAREFPOUR, Ali Reza Keivan
2026-08-14
officer appointedAYKROYD, Toby Nigel Bertram
2026-08-14
officer appointedFREDEAU, Sebastien
2026-08-14
officer appointedMITCHELL, Louisa Jane
2026-08-14
officer appointedSELBY, Marnie Amelia Rose
2026-08-14
officer appointedINIZIATIVE S.P.A.
2026-08-14

CompanyRankvs 15082+ SIC 98000 peers
69

Financial strength82th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

£131k

Current Liabilities

£131k

Fixed Assets

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00+£0
20231.00

Derived from filed accounts. Not audited figures.