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Sphinx Properties Limited

02138778

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Richardson House, Moor Lane, Staines, TW19 6EQ
Incorporated 08/06/1987

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Timothy Martin Hales

director · Since 21/08/1992

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 14 other boards

Mr George Martin Richardson

director · Since 06/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 17 other boards

Timothy Martin Hales

director · Since 21/08/1992

British · England · Age 65

George Martin Richardson

director · Since 06/03/2020

British · United Kingdom · Age 69

Former

Miranda Justin-Davies

secretary · Resigned 21/08/1992

Phillip John Hodgson

director · Resigned 06/03/2020

Phillip John Hodgson

secretary · Resigned 06/03/2020

George Richardson Deceased

director · Resigned 06/03/2020

Persons with Significant Control

Mr Timothy Martin Hales

Significant control

British · England · Age 65

Langton House, Upper Ham Road, Richmond, TW10 5LA

Notified 07/04/2016

Manelia Limited

Significant control

Richardson House, Moor Lane, Staines, TW19 6EQ

Reg: 1442544 · Companies House · Limited By Shares

Notified 06/03/2020

Mrs Katherine Hales

Significant control

British · United Kingdom · Age 52

Richardson House, Moor Lane, Staines, TW19 6EQ

Notified 12/07/2022

Former PSCs

Mr Phil John Hodgson

Ceased 06/03/2020

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/12/2022Registered 22/12/2022
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 13/05/2020Registered 19/05/2020
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 13/05/2020Registered 19/05/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2008Registered 31/05/2008Satisfied 21/02/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2008Registered 03/05/2008Satisfied 21/02/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2003Registered 26/02/2003Satisfied 21/02/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2001Registered 08/09/2001Satisfied 21/02/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2001Registered 20/06/2001Satisfied 21/02/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2001Registered 03/05/2001Satisfied 01/12/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2000Registered 10/08/2000Satisfied 21/02/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2000Registered 14/07/2000Satisfied 21/02/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2000Registered 04/05/2000Satisfied 21/02/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2000Registered 19/01/2000Satisfied 21/02/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1999Registered 23/04/1999Satisfied 21/02/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1996Registered 09/10/1996Satisfied 01/12/2022

Change History

officer appointed → HALES, Timothy Martin
2026-06-18
officer appointed → RICHARDSON, George Martin
2026-06-18
status → active
2026-06-18

Active

type → ltd
2026-06-18

Private Limited Company

address line1 → Richardson House
2026-06-18

RICHARDSON HOUSE

post town → Staines
2026-06-18

STAINES

CompanyRankvs 2733+ SIC 68100 peers
73

Financial strength85th percentile among SIC peers · 21/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 109.93× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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5Rookfield Garden Village Limited
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6Abbey Manor Group Limited
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7Land Management Group Limited
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8Abbott Bros.(Kent),Limited
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2733Sphinx Properties Limited
83
How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 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 31/03/2025

Net Worth

£116k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4.5M

Working capital

Current Assets

£4.5M

Current Liabilities

£41k

Fixed Assets

£1k

2avg. employees

Balance Sheet

Assets less current liabilities£4.5M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025109.93-£134k
202458.63-£379k
202333.41+£588k
20220.80-£60k
202110.91+£457
20200.09-£54k
20190.09—

Derived from filed accounts. Not audited figures.