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Res Synd 03 Limited

02079730

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

3 Lucas Avenue, Harrow, HA2 9UH
Incorporated 02/12/1986

Previously known as

Winkworth Assets Limited · until 30/09/2003
M.W. (Kentish Town) Limited · until 25/10/1993
M.W. (Finchley) Limited · until 15/03/1991
Dimpdale Limited · until 23/04/1987

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Simon Peter Agace

director · Since 17/09/2014

ESTATE AGENT

BRITISH · PORTUGAL

Simon Peter Agace

director · Since 17/09/2014

British · Portugal

Former

Michael Ian Stoop

director · Resigned 15/09/1991

Karen Jones

secretary · Resigned 15/09/1991

Irene Ho-Terry

director · Resigned 26/04/1993

Trevor Raymond Garnett

secretary · Resigned 26/04/1993

Katherine Frances Clark

secretary · Resigned 11/12/2000

Simon Peter Agace

director · Resigned 19/12/2001

Irene Ho Terry

secretary · Resigned 01/08/2002

William Stanley Callingham

director · Resigned 22/12/2003

Thuang Lin Tan

secretary · Resigned 13/04/2004

Dawn Hook

secretary · Resigned 16/12/2004

Stephen Rivers

secretary · Resigned 17/12/2004

Dominic Charles Mackay Agace

director · Resigned 21/01/2005

Simon Peter Agace

director · Resigned 28/11/2008

Dawn Hook

secretary · Resigned 30/10/2009

Marilynn Jean Beale

director · Resigned 17/09/2014

Karen Jones

secretary · Resigned 06/07/2015

Bernard Ho

secretary · Resigned 17/08/2017

Persons with Significant Control

Mr Simon Peter Agace

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · Portugal

Notified 17/05/2016

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → 3 Lucas Avenue
2026-07-15

3 LUCAS AVENUE

post town → Harrow
2026-07-15

HARROW

CompanyRankvs 111975+ SIC 82990 peers
39

Financial strength2th percentile among SIC peers · 1/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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111975Res Synd 03 Limited
39
How is this score calculated?
Financial strength1/25 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.

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 31/12/2025

Net Worth

-£250k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£249k

Working capital

Current Assets

£9

Current Liabilities

£249k

1avg. employees+2
Prepared with v2026.29.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£935
20240.10+£9k
20230.06—

Derived from filed accounts. Not audited figures.