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Britannic Property Developments Limited

02051447

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

REGENT HOUSE, BOREHAMWOOD, WD6 4RS
Incorporated 01/09/1986

Compliance

Last accounts

22/11/2024

total exemption full

Next accounts due

22/08/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Pratibha Rameshchandra Sachdev

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Mr Rameshchandra Govindji Sachdev

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Mrs Jeyachelvy Baskaran

secretary · Since 15/12/2021

Persons with Significant Control

Mr Ramesh Govindji Sachdev

Appoint directors

British · United Kingdom · Age 80

Regent House, Allum Gate, Borehamwood, WD6 4RS

Notified 06/04/2016

Mrs Pratibha Ramesh Sachdev

Appoint directors

British · United Kingdom · Age 78

Kailash, Barnet Lane, Borehamwood, WD6 3QZ

Notified 06/04/2016

Britannic Trustees Limited

75–100% shares
75–100% votes

505 Pinner Road, Harrow, HA2 6EH

Reg: 01392103 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

TWINWIN LIMITED

Created 16/04/2025Registered 17/04/2025
Charge
outstanding

TWINWIN LIMITED

Created 06/09/2024Registered 09/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/02/1994Registered 19/02/1994Satisfied 12/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/1993Registered 01/12/1993Satisfied 12/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1993Registered 20/11/1993Satisfied 12/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1993Registered 07/09/1993Satisfied 12/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1993Registered 02/09/1993Satisfied 12/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 04/06/1990Registered 22/06/1990Satisfied 12/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1989Registered 05/06/1989Satisfied 22/06/1990
charge
satisfied

TSB BANK PLC

Created 24/05/1989Registered 26/05/1989Satisfied 22/06/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1987Registered 05/10/1987Satisfied 22/06/1990
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1987Registered 24/09/1987Satisfied 22/06/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1987Registered 06/05/1987Satisfied 22/06/1990
charge
satisfied

TSB ENGLAND & WALES PLC

Created 14/04/1987Registered 28/04/1987Satisfied 22/06/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1986Registered 24/10/1986Satisfied 22/06/1990

CompanyRankvs 23375+ SIC 41100 peers
50

Financial strength1th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

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

Liquidity20/20 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 22/11/2024

Net Worth

-£1.9M

Balance sheet strength

Cash

£526

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.1M

Current Liabilities

£1.0M

Debtors

£2.1M

2avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.05-£2.0M
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0
2018+£0

Derived from filed accounts. Not audited figures.