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Warwick Balfour Management Limited

01685293

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

LYNTON HOUSE, LONDON, WC1H 9BQ
Incorporated 08/12/1982

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68310
Real estate agencies

Officers

Mrs Leslie Balfour-Lynn

director · Since 15/01/2013

NONE

BRITISH · ENGLAND · Age 72

Also on 16 other boards

Persons with Significant Control

Warwick Balfour Limited

75–100% shares

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Reg: 02559989 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SECURITY PACIFIC EUROFINANCE PLC

Created 16/07/1991Registered 19/07/1991Satisfied 21/03/2007
charge
satisfied

SECURITY PACIFIC EUROFINACE PLC

Created 16/07/1991Registered 19/07/1991Satisfied 21/03/2007
charge
satisfied

SECURITY PACIFIC EUROFINANCE PLC

Created 05/02/1991Registered 14/02/1991Satisfied 21/03/2007
charge
satisfied

SECURITY PACIFIC EUROFINANCE PLC (AS AGENT)

Created 26/11/1990Registered 30/11/1990Satisfied 21/03/2007
charge
satisfied

SECURITY PACIFIC EUROFINANCE PLC (AS AGENT)

Created 26/11/1990Registered 30/11/1990Satisfied 21/03/2007
charge
satisfied

SECURITY PACIFIC EUROFINANCE PLCAS AGENT FOR THE BANK

Created 22/05/1990Registered 12/06/1990Satisfied 21/03/2007
charge
satisfied

SECURITY PACIFIC EUROFINANCE PLCAS AGENT FOR THE BANK

Created 25/05/1990Registered 12/06/1990Satisfied 21/03/2007
charge
satisfied

C P DEVELOPMENTS LIMITED

Created 04/04/1990Registered 25/04/1990Satisfied 21/03/2007
charge
satisfied

BANQUE NATIONALE DE PARIS

Created 04/04/1990Registered 20/04/1990Satisfied 21/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/1989Registered 21/09/1989Satisfied 21/03/2007
charge
satisfied

J S PAGE · PHYLLIS MAISEY · BRADFORD SECURITIES LIMITED · S G RING & HALLON PROPERTIES LTD · DAWN WEST LIMITED

Created 06/01/1988Registered 08/01/1988Satisfied 21/03/2007
charge
satisfied

CHANCERY SECURITIES PLC

Created 23/10/1987Registered 10/11/1987Satisfied 19/07/1991
charge
satisfied

NAV PROPERTIES LIMITED

Created 30/09/1987Registered 19/10/1987Satisfied 25/02/1991
charge
satisfied

PROVIDENT SECURITIES LIMITED

Created 14/08/1987Registered 25/08/1987Satisfied 21/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/1987Registered 21/08/1987Satisfied 21/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/1987Registered 21/08/1987Satisfied 21/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1987Registered 05/04/1987Satisfied 21/03/2007
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 24/02/1986Registered 17/01/1987Satisfied 21/03/2007
charge
satisfied

FROSTHOME LIMITED

Created 24/12/1986Registered 05/01/1987Satisfied 21/03/2007
charge
satisfied

CHANCERY SECURITIES

Created 22/08/1986Registered 02/09/1986Satisfied 09/12/1988
charge
satisfied

S G RING · HALLAM PROPERTIES LIMITEDALL C/O SCRIMGEOUR VICKERS · AND J S PAGE · ALL C/O CITIBANK N A · KEYPOND LIMITED · BALFOUR CAVENDISH (HOLDINGS) LIMITED · WARWICK BALFOUR GROUP LIMITED · DAWNWEST LIMITED · P MAISY · AANKGLEN LIMITED

Created 23/06/1986Registered 10/07/1986Satisfied 21/03/2007
charge
satisfied

CHANCERY SECURITIES PLC

Created 23/06/1986Registered 09/07/1986Satisfied 21/03/2007
charge
satisfied

CHANCERY SECURITIES PLC

Created 23/06/1986Registered 30/06/1986Satisfied 29/01/1986
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 09/06/1986Registered 18/06/1986Satisfied 21/03/2007
charge
satisfied

PETER DUNN · STEPHEN D SWADEN · KEITH D GOODMAN · PHILIP MONJACK

Created 09/06/1986Registered 10/06/1986Satisfied 21/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1986Registered 30/05/1986Satisfied 21/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 30/01/1986Satisfied 21/03/2007
charge
satisfied

S D SWADEN · P MONJACK · P DUNN · K D GOODMAN

Created 22/07/1985Registered 02/08/1985Satisfied 21/03/2007
charge
satisfied

BANQUE BELGE LIMITED

Created 12/06/1985Registered 17/06/1985Satisfied 21/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 01/05/1985Registered 10/05/1985Satisfied 21/03/2007
charge
satisfied

EMMA LOUISE HAYLEY

Created 17/04/1985Registered 01/05/1985Satisfied 21/03/2007
charge
satisfied

HILL SAMUEL & COMPANY LIMITED

Created 17/04/1985Registered 24/04/1985Satisfied 21/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/1985Registered 22/04/1985Satisfied 07/11/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1985Registered 04/03/1985Satisfied 21/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1985Registered 04/03/1985Satisfied 21/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/1984Registered 02/10/1984Satisfied 21/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1984Registered 19/09/1984Satisfied 21/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/1984Registered 30/05/1984Satisfied 21/03/2007
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 14/05/1984Registered 17/05/1984

CompanyRankvs 10044+ SIC 68310 peers
56

Financial strength88th percentile among SIC peers · 22/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.24× · 2/20
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 strength22/25 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.

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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£126k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£817k

Working capital

Current Assets

£256k

Current Liabilities

£1.1M

Fixed Assets

£0

Debtors

£254k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24+£0
20250.24+£920k
20240.25-£11k
20230.27-£35k
20220.28-£37k
20210.29-£68k
20200.31-£61k
20190.34-£79k
20180.37

Derived from filed accounts. Not audited figures.