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Glenthorne Properties Limited

02088958

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 13/01/1987

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Alexander Ennis

director · Since 08/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Mr Ian Ronald Sutherland

director · Since 08/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 118 other boards

Persons with Significant Control

Lomond Property Lettings Limited

75–100% shares
75–100% votes

1, Wemyss Place, Edinburgh, EH3 6DH

Reg: Sc373580 · Scotland · Private Limited Company

Notified 08/08/2025

Former PSCs

Mr Stephen Charles Giddings

Ceased 08/08/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2015Registered 03/07/2015Satisfied 27/06/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2015Registered 03/07/2015Satisfied 27/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2012Registered 20/10/2012Satisfied 27/06/2025

CompanyRankvs 44706+ SIC 68209 peers
65

Financial strength79th percentile among SIC peers · 20/25
Employees97th percentile among SIC peers · 15/15
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 strength20/25 pts

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

Employees15/15 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 31/10/2019

Net Worth

£119k

Balance sheet strength

Cash

£328k

Cash in the bank

Net Current Assets

-£130k

Working capital

Current Assets

Current Liabilities

£458k

Fixed Assets

£506k

Profit After Tax

£159k

4avg. employees

Tax at Year End

Dividends paid£193k

Balance Sheet

Assets less current liabilities£376k
Prepared with IRIS Accounts Production