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Netherwood Road (59) Limited

01611932

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

59 Netherwood Road, London, W14 0BP
Incorporated 08/02/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

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

Officers

Mr Charles Peter Alexander Nissen

director · Since 07/10/2016

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Shibin Jiang

director · Since 29/10/2018

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Ms Charlotte Gallion

director · Since 20/12/2022

TEAM LEAD

FRENCH · UNITED KINGDOM · Age 37

Mr Aurelien Lagu

director · Since 20/12/2022

BUSINESS MANAGER

FRENCH · UNITED KINGDOM · Age 39

Mr Shibin Jiang

secretary · Since 27/11/2024

Also on 1 other board

Mr William George Julian Barker

director · Since 17/11/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 26

Charles Peter Alexander Nissen

director · Since 07/10/2016

British · United Kingdom · Age 41

Shibin Jiang

director · Since 29/10/2018

British · United Kingdom · Age 53

Charlotte Gallion

director · Since 20/12/2022

French · United Kingdom · Age 37

Aurelien Lagu

director · Since 20/12/2022

French · United Kingdom · Age 39

Shibin Jiang

secretary · Since 27/11/2024

William George Julian Barker

director · Since 17/11/2025

British · United Kingdom · Age 26

Former

Elinor Jane Day

director · Resigned 24/02/2000

Andrew Lee Crutchlow

director · Resigned 24/02/2000

Timothy Andrew Etchells

secretary · Resigned 01/11/2001

Timothy Andrew Etchells

director · Resigned 01/11/2001

Jonathan Reid

secretary · Resigned 15/08/2005

Jonathan Reid

director · Resigned 15/08/2005

Natasha Reid

director · Resigned 15/08/2005

Stefan Dunin De Skrzynno

director · Resigned 20/03/2007

Katherine Elizabeth Norrish

director · Resigned 14/08/2007

Anna Maria Eleni Boura

director · Resigned 01/09/2010

Richard Philip Branson

director · Resigned 29/04/2014

Rayhaan Nakhwa

secretary · Resigned 19/08/2014

Rayhaan Nakhwa

director · Resigned 15/10/2014

Tom Shann

director · Resigned 07/10/2016

Simon Mark Smith

director · Resigned 29/10/2018

Claudia Lewin

director · Resigned 20/12/2022

Samantha Joy Tamsin Rawlins

director · Resigned 27/11/2024

Samantha Joy Tamsin Rawlins

secretary · Resigned 27/11/2024

Samantha Joy Tamsin Rawlins

director · Resigned 13/11/2025

Change History

officer appointedJIANG, Shibin
2026-08-14
officer appointedBARKER, William George Julian
2026-08-14
officer appointedGALLION, Charlotte
2026-08-14
officer appointedJIANG, Shibin
2026-08-14
officer appointedLAGU, Aurelien
2026-08-14
officer appointedNISSEN, Charles Peter Alexander
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line159 Netherwood Road
2026-08-14

59 NETHERWOOD ROAD

CompanyRankvs 23672+ SIC 98000 peers
60

Financial strength61th percentile among SIC peers · 15/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
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 strength15/25 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.

Liquidity0/20 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 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

Current Liabilities

£3k

Fixed Assets

£3k

5avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2025.0.111