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Bella Figura Limited

01655537

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

G24 CHELSEA HARBOUR DESIGN CENTRE LOTS ROAD, LONDON, SW10 0XE
Incorporated 30/07/1982

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Mr Antony Charles Wightman

director · Since 25/01/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Mrs Iwona Bozenna Wightman

director · Since 17/12/2012

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Charles Frederik Wightman

director · Since 03/01/2022

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 29

Persons with Significant Control

Mr Antony Charles Wightman

50–75% shares
50–75% votes
voting-rights-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-firm
significant-influence-or-control-as-firm

British · England · Age 74

Baylands, Lower Breache Road, Cranleigh, GU6 7SQ

Notified 06/04/2016

Mrs Iwona Bozenna Wightman

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 69

Baylands, Lower Breache Road, Cranleigh, GU6 7SQ

Notified 11/08/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2021Registered 22/02/2021
Charge
outstanding

ANTONY CHARLES WIGHTMAN AND IWONA BOZENNA WIGHTMAN AS TRUSTEES OF BELLA FIGURA PENSION SCHEME

Created 05/04/2019Registered 09/04/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2019Registered 13/02/2019Satisfied 03/04/2019
charge
satisfied

CHELSEA HARBOUR LIMITED

Created 03/01/2013Registered 05/01/2013Satisfied 03/04/2019
charge
satisfied

TRUSTEES OF BELLA FIGURA PENSION SCHEME

Created 20/05/2011Registered 06/06/2011Satisfied 03/04/2019
charge
satisfied

BLAKENHALL & COMPANY LIMITED

Created 23/09/2005Registered 14/10/2005Satisfied 03/04/2019
charge
satisfied

CHELSEA HARBOUR LIMITED

Created 23/12/2002Registered 03/01/2003Satisfied 03/04/2019
charge
satisfied

CHELSEA HARBOUR LIMITED

Created 26/11/1997Registered 05/12/1997Satisfied 03/04/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1995Registered 13/03/1995Satisfied 08/03/2011
charge
satisfied

CLOSE BROTHERS LIMITED.

Created 31/05/1991Registered 05/06/1991Satisfied 06/01/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/1990Registered 20/04/1990Satisfied 30/04/1991

CompanyRankvs 259+ SIC 27400 peers
56

Financial strength79th percentile among SIC peers · 20/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio -0.36× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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259Bella Figura Limited
66
How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£183k

Balance sheet strength

Cash

£156k

Cash in the bank

Net Current Assets

-£248k

Working capital

Current Assets

-£66k

Current Liabilities

£182k

Fixed Assets

£431k

Debtors

-£1.1M

21avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
2024-0.36

Derived from filed accounts. Not audited figures.