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Towerstates Limited

02007265

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

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 07/04/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Pessie Berger

secretary · Since 06/09/1992

AMERICAN · UNITED KINGDOM · Age 68

Also on 177 other boards

Mrs Pessie Berger

director · Since 06/09/1992

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 68

Also on 177 other boards

Mr Berish Berger

director · Since 06/09/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 154 other boards

Berish Berger

director

British · England · Age 69

Pessie Berger

secretary

American

Pessie Berger

director

American · United Kingdom · Age 68

Former

Milton Gross

director · Resigned 14/01/1993

Berish Berger

director · Resigned 01/02/1993

Gershon Berger

director · Resigned 13/08/2012

Persons with Significant Control

Mrs Pessie Berger

75–100% shares
75–100% votes

American · United Kingdom · Age 68

24, Craven Walk, London, N16 6BT

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 19/04/2024Registered 29/04/2024
Charge
outstanding

INVESTEC BANK PLC

Created 19/04/2024Registered 24/04/2024
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 03/02/2016Registered 03/02/2016Satisfied 25/07/2017
Charge
satisfied

RONTADES LIMITED

Created 03/05/2013Registered 03/05/2013Satisfied 25/07/2017
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 22/05/2001Registered 31/05/2001Satisfied 05/11/2014
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 22/05/2001Registered 31/05/2001Satisfied 25/07/2017
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 22/05/2001Registered 31/05/2001Satisfied 03/08/2017
charge
satisfied

BERLINER HANDELS-UND FRANKFURTER BANK

Created 01/03/1994Registered 11/03/1994Satisfied 14/07/2001
charge
satisfied

AMERICAN EXPRESS BANK LIMITED

Created 10/04/1990Registered 24/04/1990Satisfied 19/03/1994
charge
satisfied

AMERICAN EXPRESS BANK LTD

Created 05/04/1990Registered 11/04/1990Satisfied 19/03/1994
charge
satisfied

AMERICAN EXPRESS BANK LTD

Created 05/04/1990Registered 11/04/1990Satisfied 19/03/1994
charge
satisfied

AMERICAN EXPRESS LTD

Created 05/04/1990Registered 10/04/1990Satisfied 19/03/1994
charge
satisfied

AMERICAN EXPRESS LTD

Created 05/04/1990Registered 10/04/1990Satisfied 19/03/1994
charge
satisfied

AMERICAN EXPRESS BANK LTD

Created 28/09/1989Registered 11/10/1989Satisfied 19/03/1994
charge
satisfied

AMERICAN EXPRESS BANK LIMITED

Created 29/09/1989Registered 03/10/1989Satisfied 19/03/1994
charge
satisfied

AMERICAN EXPRESS BANK LIMITED

Created 29/09/1989Registered 03/10/1989Satisfied 19/03/1994
charge
satisfied

AMERICAN EXPRESS BANK

Created 29/09/1989Registered 03/10/1989Satisfied 14/07/2001
charge
satisfied

AMERICAN EXPRESS BANK LIMITED

Created 29/09/1989Registered 03/10/1989Satisfied 19/03/1994
charge
satisfied

AMERICAN EXPRESS BANK

Created 29/09/1989Registered 03/10/1989Satisfied 19/03/1994
charge
satisfied

AMERICAN EXPRESS BANK LIMITED

Created 29/09/1989Registered 03/10/1989Satisfied 19/03/1994
charge
satisfied

AMERICAN EXPRESS BANK

Created 29/09/1989Registered 03/10/1989Satisfied 19/03/1994
charge
satisfied

AMERICAN EXPRESS BANK

Created 29/09/1989Registered 03/10/1989Satisfied 19/03/1994
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 17/03/1989Registered 21/03/1989Satisfied 19/03/1994
charge
satisfied

HONG KONG AND SHANGHAI BANKING CORPORATION

Created 20/10/1988Registered 21/10/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 20/10/1988Registered 21/10/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 06/10/1988Registered 07/10/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 01/09/1988Registered 14/09/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG & SHANGHAI BANKING CORPORATION

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG & SHANGHAI BANKING CORPORATION

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG & SHANGHAI BANKING CORPORATION

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION.

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 25/08/1988Registered 26/08/1988Satisfied 23/10/1990
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 24/05/1988Registered 06/06/1988Satisfied 23/10/1990
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 31/12/1987Registered 31/12/1987Satisfied 26/08/1988
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 15/07/1987Registered 04/08/1987Satisfied 26/08/1988
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 15/07/1987Registered 04/08/1987Satisfied 26/08/1988
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 19/06/1987Registered 26/07/1987Satisfied 26/08/1988
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 15/07/1987Registered 22/07/1987Satisfied 26/08/1988
charge
satisfied

REAL PROPERTY AND FINANCE CORPORATION LIMITED

Created 10/07/1987Registered 15/07/1987Satisfied 19/03/1994
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 19/06/1987Registered 26/06/1987Satisfied 26/08/1988
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 19/06/1987Registered 26/06/1987Satisfied 26/08/1988
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 19/06/1987Registered 26/06/1987Satisfied 26/08/1988
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 19/06/1987Registered 26/06/1987Satisfied 26/08/1988
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 19/06/1987Registered 26/06/1987Satisfied 26/08/1988
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 19/06/1987Registered 26/06/1987Satisfied 26/08/1988
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 19/06/1987Registered 26/06/1987Satisfied 26/08/1988
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 19/06/1987Registered 26/06/1987Satisfied 26/08/1988
charge
satisfied

REAL PROPERTY AND FINANCE CORPORATION LIMITED

Created 15/09/1986Registered 16/09/1986Satisfied 26/08/1988
charge
satisfied

REAL PROPERTY AND FINANCE CORPORATION LIMITED.

Created 04/06/1986Registered 27/06/1986Satisfied 26/08/1988
charge
satisfied

REAL PROPERTY AND FINANCE CORPORATION LIMITED

Created 06/06/1986Registered 12/06/1986Satisfied 26/08/1988

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → New Burlington House
2026-06-06

NEW BURLINGTON HOUSE

post town → London
2026-06-06

LONDON

officer appointed → BERGER, Pessie
2026-06-06
officer appointed → BERGER, Berish
2026-06-06
officer appointed → BERGER, Pessie
2026-06-06

CompanyRankvs 192980+ SIC 41100 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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19298Towerstates Limited
69
How is this score calculated?
Financial strength25/25 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.

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 31/03/2025

Net Worth

£11.4M

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£6.6M

Working capital

Current Assets

£20.3M

Current Liabilities

£13.7M

Fixed Assets

£5.0M

Debtors

£20.3M

Profit After Tax

£856k

0avg. employees-2

Tax at Year End

Corp tax£2k

Balance Sheet

Intangible assets£0
Assets less current liabilities£11.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.48+£9k
20241.50+£856k
20231.48+£32k
20221.35+£698k
20211.34-£16k
20201.36-£258k
20191.42-£30k
20181.43—

Derived from filed accounts. Not audited figures.