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St. Regis Kemsley Limited

02197371

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Level 3 1 Paddington Square, London, W2 1DL
Incorporated 23/11/1987

Previously known as

Alnery No.648 Limited · until 29/02/1988

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

74990
Non-trading company

Officers

James William Lloyd

secretary · Since 13/02/2026

Kerry Eames

director · Since 13/02/2026

British · United Kingdom · Age 50

Mark Peter Reeve

director · Since 13/02/2026

British · United Kingdom · Age 53

Former

John Stuart Russell

secretary · Resigned 29/04/1995

Ogilvie Alexander Stratton

director · Resigned 17/07/1995

Michael Thomas Heskin

director · Resigned 17/07/1995

Alan John Richardson

secretary · Resigned 30/11/2000

John Stuart Russell

director · Resigned 31/12/2000

Carolyn Tracy Cattermole

secretary · Resigned 09/07/2001

John Peter Williams

director · Resigned 01/01/2002

David Frank Buttfield

director · Resigned 01/01/2003

Gavin Mathew Morris

director · Resigned 01/04/2008

Anthony David Thorne

director · Resigned 04/05/2010

Carolyn Tracy Cattermole

director · Resigned 30/06/2011

Miles William Roberts

director · Resigned 20/03/2013

Stephen William Dryden

director · Resigned 28/06/2013

David John Matthews

director · Resigned 16/01/2014

Matthew Paul Jowett

director · Resigned 21/01/2016

Anne Steele

secretary · Resigned 31/10/2018

Anne Steele

director · Resigned 31/10/2018

Zillah Wendy Stone

director · Resigned 21/03/2025

Zillah Wendy Stone

secretary · Resigned 21/03/2025

William Beverley Hicks

director · Resigned 30/09/2025

Kafayat Bisola Oluyinka

director · Resigned 13/02/2026

Persons with Significant Control

Ds Smith Paper Limited

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

Level 3, 1 Paddington Square, London, W2 1DL

Reg: 58614 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Level 3 1 Paddington Square
2026-06-05

LEVEL 3

post townLondon
2026-06-05

LONDON

officer appointedLLOYD, James William
2026-06-05
officer appointedEAMES, Kerry
2026-06-05
officer appointedREEVE, Mark Peter
2026-06-05

CompanyRankvs 21542+ SIC 74990 peers
38

Financial strength1th percentile among SIC peers · 0/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees8/15 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 30/04/2025

Net Worth

-£7.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£7.7M

Working capital

Current Assets

Current Liabilities

£7.7M

0avg. employees

Balance Sheet

Assets less current liabilities-£7.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.