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Sundon Investments Limited

02075138

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 18/11/1986

Previously known as

Medglen Limited · until 05/03/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Warren Jarvis Memery

director · Since 01/04/2000

British · England · Age 60

Neil Jarvis Memery

director · Since 18/04/2017

British · United Kingdom · Age 65

Former

Dawn Virginia Mcculloch

secretary · Resigned 22/05/1993

David Alan Connick

director · Resigned 24/01/1994

Leslie Anne Gregory

secretary · Resigned 28/08/1995

John Memery

director · Resigned 01/04/2000

Florence Memery

secretary · Resigned 01/04/2000

William Valentine John Memery

secretary · Resigned 14/12/2010

Florence Memery

director · Resigned 06/01/2020

Persons with Significant Control

Mr Joseph Clemens Ensink

75–100% shares
75–100% votes
Appoint directors

Dutch · Guernsey · Age 62

167-169, Great Portland Street, London, W1W 5PF

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/03/2000Registered 15/03/2000Satisfied 17/04/2018
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1992Registered 04/12/1992Satisfied 17/04/2018
charge
satisfied

SINGER & FRIEDLANDER LIMITED.

Created 09/01/1987Registered 29/01/1987Satisfied 20/09/1994

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1167-169 Great Portland Street
2026-06-08

167-169 GREAT PORTLAND STREET

post townLondon
2026-06-08

LONDON

officer appointedMEMERY, Neil Jarvis
2026-06-08
officer appointedMEMERY, Warren Jarvis
2026-06-08

CompanyRankvs 71155+ SIC 68209 peers
58

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.11× · 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 strength23/25 pts

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

Employees3/15 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 31/03/2025

Net Worth

£822k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£293k

Working capital

Current Assets

£35k

Current Liabilities

£328k

Fixed Assets

£1.2M

Debtors

£23k

0avg. employees-3

Tax at Year End(2017)

Corp tax£2k

Balance Sheet

Assets less current liabilities£857k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.11-£6k
20240.10+£56k
20230.07-£151k
20220.21-£43k
20210.50-£47k
20200.82-£38k
20190.15-£3k
20170.17

Derived from filed accounts. Not audited figures.