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39/41 Alderney Street Limited

02053862

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

FLAT 4 39/41 ALDERNEY STREET, SW1V 4HH
Incorporated 09/09/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

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

Glendower Morrit Ogden

director · Since 27/01/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Mary Jane Ogden

director · Since 27/01/1995

COMPANY SECRETARY

BRITISH · ENGLAND · Age 76

Neil Cameron Fleming

director · Since 01/09/1996

CIVIL SERVANT

BRITISH · ENGLAND · Age 67

Katherine Mary Tulley

director · Since 13/10/1998

SCHOOL TEACHER

BRITISH · ENGLAND · Age 56

Thomas John Donovan

director · Since 29/03/2007

IT CONSULTANT

BRITISH · ENGLAND · Age 63

Mr Phillip Bao-Minh-Tho Phan

director · Since 10/12/2010

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Phillip Bao-Minh-Tho Phan

secretary · Since 01/05/2012

Also on 2 other boards

Miss Catherine Xavia Charlotte Stutt

director · Since 08/05/2015

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mrs Annabel Julia Ockleston

director · Since 10/02/2025

SELF EMPLOYED

BRITISH · ENGLAND · Age 52

Also on 2 other boards

CompanyRankvs 46643+ SIC 98000 peers
49

Financial strength50th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
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 strength13/25 pts

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

Employees6/15 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 31/12/2024

Net Worth

£9

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£28k

Current Liabilities

Debtors

£2k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.04
20221.05
20211.06
20201.08
20181.07
20171.07

Derived from filed accounts. Not audited figures.