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Paddington Basin Developments Limited

02300862

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 HARBET ROAD, LONDON, W2 1AJ
Incorporated 29/09/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Mark Frederick Hooton

director · Since 01/07/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Mr Roger Thornton

director · Since 06/10/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Stephane Abraham Joseph Nahum

director · Since 04/10/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 243 other boards

Bruce Darrel Grayston Jarvis

director · Since 14/02/2026

BRITISH · MOROCCO · Age 77

Also on 12 other boards

Persons with Significant Control

European Land & Property Limited

75–100% shares
75–100% votes

The Waterline, 31 Harbet Road, London, W2 1JS

Reg: 03128558 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

European Land &Amp; Property Limited

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

DEUTSCHE POSTBANK AG (" THE SECURITY AGENT")

Created 30/07/2008Registered 04/08/2008
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT

Created 13/09/2004Registered 15/09/2004Satisfied 31/03/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 01/09/2004Registered 02/09/2004Satisfied 31/03/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH

Created 13/08/2004Registered 23/08/2004Satisfied 31/03/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 08/04/2002Registered 10/04/2002Satisfied 31/03/2005
charge
satisfied

CHELSFIELD PLC AND THE TRUSTEES OF THE JORON SETTLEMENT

Created 24/05/2000Registered 30/05/2000Satisfied 24/05/2003
charge
satisfied

THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER

Created 05/02/1999Registered 10/02/1999Satisfied 24/05/2003
charge
satisfied

FROGMORE DEVELOPMENTS LIMITED

Created 29/12/1997Registered 07/01/1998Satisfied 20/08/2001

CompanyRankvs 531490+ SIC 41100 peers
38

Financial strength63th percentile among SIC peers · 16/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength16/25 pts

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

Employees2/15 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.

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

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

Current Liabilities

£863k

Debtors

£877k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£4k
20231.02+£0
20221.02+£0
20211.02+£0
20201.02+£0
20191.02+£0
20181.02+£0
20171.02

Derived from filed accounts. Not audited figures.