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Aconsfield Limited

01472575

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
Incorporated 14/01/1980

Compliance

Last accounts

28/09/2025

total exemption full

Next accounts due

27/06/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Aryeh Yehudah Melinek

secretary · Since 11/02/2019

Also on 10 other boards

Mr Aryeh Yehudah Melinek

director · Since 16/07/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Alan Peter Rose Tep

director · Since 16/07/2020

SOLICITOR

IRISH · UNITED KINGDOM

Also on 1 other board

Aryeh Yehudah Melinek

secretary · Since 11/02/2019

Alan Peter Rose

director · Since 16/07/2020

British · United Kingdom

Aryeh Yehudah Melinek

director · Since 16/07/2020

British · United Kingdom

Former

David Roth

secretary · Resigned 01/03/2014

David Roth

director · Resigned 01/03/2014

Betty Wahnon

secretary · Resigned 11/02/2019

Sophie Minna Roth

director · Resigned 16/07/2020

Persons with Significant Control

Aviv Ct Limited

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

Reg: 05854615 · Register Of Companies In England & Wales · Limited Company

Notified 09/07/2021

Former PSCs

Mrs Sophie Minna Roth

Ceased 16/07/2020

Mr Alan Peter Rose

Ceased 09/07/2021

Mr Aryeh Yehudah Melinek

Ceased 09/07/2021

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 18/01/1984Registered 08/02/1984
charge
outstanding

BARCLAYS BANK LTD

Created 29/10/1980Registered 04/11/1980

Change History

officer appointed → MELINEK, Aryeh Yehudah
2026-09-25
officer appointed → MELINEK, Aryeh Yehudah
2026-09-25
officer appointed → ROSE, Alan Peter
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → First Floor, Winston House
2026-09-25

FIRST FLOOR, WINSTON HOUSE

post town → London
2026-09-25

LONDON

CompanyRankvs 83089+ SIC 68209 peers
46

Financial strength45th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.09× · 12/20
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 strength11/25 pts

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

Employees3/15 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.

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 28/09/2025

Net Worth

£162

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£162

Working capital

Current Assets

£2k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£162
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09—
20251.09—
20242.13+£84k
20232.19—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20268 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20215 pages · PDF
PSC02

notification of a person with significant control

24/08/20212 pages · PDF
PSC07

cessation of a person with significant control

24/08/20211 page · PDF
PSC07

cessation of a person with significant control

24/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20205 pages · PDF
PSC07

cessation of a person with significant control

27/07/20201 page · PDF
PSC notified

notification of a person with significant control

27/07/20202 pages · PDF
PSC notified

notification of a person with significant control

27/07/20202 pages · PDF
Director resigned

termination director company with name termination date

27/07/20201 page · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

09/09/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20198 pages · PDF
AP03

appoint person secretary company with name date

21/02/20192 pages · PDF
TM02

termination secretary company with name termination date

21/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20188 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20174 pages · PDF
PSC changed

change to a person with significant control

11/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20176 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20171 page · PDF
CH03

change person secretary company with change date

09/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20154 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20144 pages · PDF
AP03

appoint person secretary company with name date

29/08/20142 pages · PDF
Director resigned

termination director company with name termination date

29/08/20141 page · PDF
TM02

termination secretary company with name termination date

29/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20115 pages · PDF
Director details changed

change person director company with change date

05/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20105 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
363a

legacy

09/01/20094 pages · PDF
288c

legacy

09/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20086 pages · PDF
363a

legacy

02/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20075 pages · PDF
363a

legacy

05/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20065 pages · PDF
363a

legacy

05/01/20062 pages · PDF
287

legacy

05/01/20061 page · PDF
363s

legacy

30/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20044 pages · PDF
363s

legacy

17/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20034 pages · PDF
363s

legacy

20/01/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20025 pages · PDF
363s

legacy

10/01/20026 pages · PDF
287

legacy

24/12/20011 page · PDF
Accounts filed

accounts with accounts type small

01/02/20015 pages · PDF
363s

legacy

18/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

25/02/20005 pages · PDF
363s

legacy

28/01/20006 pages · PDF
363s

legacy

08/01/19996 pages · PDF
Accounts filed

accounts with accounts type small

31/12/19985 pages · PDF
Accounts filed

accounts with accounts type small

22/01/19985 pages · PDF
363s

legacy

09/01/19984 pages · PDF
363s

legacy

20/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

10/01/19971 page · PDF
Accounts filed

accounts with accounts type small

16/02/19964 pages · PDF
288

legacy

05/02/19962 pages · PDF
363s

legacy

05/02/19966 pages · PDF
363s

legacy

20/01/1995PDF
Accounts filed

accounts with accounts type small

20/01/1995PDF
Accounts filed

accounts with accounts type small

17/04/1994PDF
363s

legacy

15/02/1994PDF
Accounts filed

accounts with accounts type small

14/07/1993PDF
363s

legacy

21/02/1993PDF
363s

legacy

21/02/1992PDF
Accounts filed

accounts with accounts type small

22/01/1992PDF
287

legacy

05/06/1991PDF
Accounts filed

accounts with accounts type small

01/03/1991PDF
363a

legacy

18/02/1991PDF