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Carlton House Securities Limited

02147827

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Churchill House, 137-139 Brent Street, London, NW4 4DJ
Incorporated 16/07/1987

Previously known as

Carlton House Securtites Limited · until 06/04/2009
Parsonage Court Securities Limited · until 30/03/2009
Dualdaily Limited · until 07/09/1987

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Frances Cynthia Feingold

secretary · Since 11/03/2009

BRITISH

Mr Jeremy Feingold

director · Since 22/05/2017

NONE

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Frances Cynthia Feingold

secretary · Since 11/03/2009

British

Jeremy Feingold

director · Since 22/05/2017

British · England · Age 43

Former

Stephen Jonathan Hyman

director · Resigned 11/03/2009

Elliot Feingold

secretary · Resigned 01/04/2019

Elliot Feingold

director · Resigned 01/04/2019

Persons with Significant Control

Carlton House Group Ltd

75–100% shares

91, Princess Street, Manchester, M1 4HT

Reg: 01791758 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/08/2017Registered 10/08/2017
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 03/01/2014Registered 09/01/2014
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 03/01/2014Registered 09/01/2014

Change History

officer appointedFEINGOLD, Frances Cynthia
2026-07-23
officer appointedFEINGOLD, Jeremy
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Churchill House
2026-07-23

CHURCHILL HOUSE

post townLondon
2026-07-23

LONDON

CompanyRankvs 2310+ SIC 68100 peers
74

Financial strength99th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 6.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees9/15 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 31/12/2024

Net Worth

£3.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£598k

Working capital

Current Assets

£706k

Current Liabilities

£108k

Fixed Assets

£5.9M

1avg. employees+1

Balance Sheet

Assets less current liabilities£6.5M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20246.51-£22k
20237.30

Derived from filed accounts. Not audited figures.