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One Ladbroke Square Limited

02246754

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

THE GRANARY, BLETCHINGLEY, RH1 4QP
Incorporated 21/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Marcella Casati

director · Since 25/02/2005

BANKING

ITALIAN · UNITED KINGDOM · Age 52

Mr Miles Oladipupo Adekoyejo Thomas

director · Since 25/02/2005

LAWYER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Miles Oladipupo Adekoyejo Thomas

secretary · Since 01/03/2006

LAWYER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mrs Medha Ravi Parekh

director · Since 27/05/2025

FASHION DESIGNER

AMERICAN · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Ravi Priyavadan Parekh

director · Since 27/05/2025

INVESTMENT MANAGER

AMERICAN · UNITED KINGDOM · Age 47

Also on 5 other boards

Persons with Significant Control

Ms Marcella Casati

Appoint directors

Italian · United Kingdom · Age 52

Flat 2 1 Ladbroke Square, London, W11 3LX

Notified 06/04/2016

Mr Miles Oladipupo Adekoyejo Thomas

Appoint directors

British · England · Age 53

Flat 1 1 Ladbroke Square, London, W11 3LX

Notified 06/04/2016

Mr Ravi Priyavadan Parekh

Appoint directors
right-to-appoint-and-remove-directors-as-firm

American · United Kingdom · Age 47

The Granary, Brewer Street, Bletchingley, RH1 4QP

Notified 27/05/2025

Former PSCs

Mr Guy Richard Harrison

Ceased 27/05/2025

CompanyRankvs 33580+ SIC 98000 peers
55

Financial strength74th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
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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33580One Ladbroke Square Limited
55
How is this score calculated?
Financial strength19/25 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.

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 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£25k

Current Liabilities

—

Fixed Assets

£2k

Debtors

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£27k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2024—+£0
2023—+£0
202236.44+£0
2021—+£0
202083.18+£0
20192.69+£0
201714.76—

Derived from filed accounts. Not audited figures.