Back to search

17 Liongate Gardens Limited

02328272

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Liongate Gardens, Kew, Surrey, TW9 2DW
Incorporated 13/12/1988

Previously known as

Fleckbeck Limited · until 26/04/1989

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

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

Officers

Mr Ian Wardle

director · Since 09/11/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Ian Robert Galbreath

director · Since 05/09/2009

RETIRED

BRITISH · ENGLAND · Age 72

Mr Ian Wardle

secretary · Since 21/03/2014

Also on 5 other boards

Mr Benjamin James Golding

director · Since 08/09/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Ian Wardle

director · Since 09/11/2007

British · United Kingdom · Age 68

Ian Robert Galbreath

director · Since 05/09/2009

British · England · Age 72

Ian Wardle

secretary · Since 21/03/2014

Benjamin James Golding

director · Since 08/09/2022

British · United Kingdom · Age 47

Former

Matthew John Fitzpatrick

secretary · Resigned 01/11/1989

Bartholomew Joseph Keaney

director · Resigned 04/07/1991

Amanda Louise Perrin

secretary · Resigned 10/09/1992

Zbigniew Kruszynski

director · Resigned 12/12/1997

Stephen John Mitchell

secretary · Resigned 28/04/1998

Stephen John Mitchell

director · Resigned 28/04/1998

Linden Louise Mitchell

director · Resigned 28/04/1998

Ian Peter Waddington

director · Resigned 05/10/2001

Geoffrey Robert Egan

secretary · Resigned 01/04/2004

Lynne Susan Huby

director · Resigned 07/11/2007

Marc Brendon Matza

director · Resigned 21/03/2014

Marc Brendon Matza

secretary · Resigned 21/03/2014

Marie Flanagan

director · Resigned 02/09/2022

Persons with Significant Control

Mr Ian Robert Galbreath

25–50% shares

British · England · Age 72

17 Liongate Gardens, Surrey, TW9 2DW

Notified 06/04/2016

Mr Ian Wardle

25–50% shares

British · United Kingdom · Age 68

Fairwinds, Bull Lane, Gerrards Cross, SL9 8RU

Notified 06/04/2016

Mr Benjamin James Golding

25–50% shares
25–50% votes

British · United Kingdom · Age 47

17a, Lion Gate Gardens, Richmond, TW9 2DW

Notified 08/09/2022

Former PSCs

Ms Marie Flanagan

Ceased 17/08/2022

Change History

officer appointedWARDLE, Ian
2026-08-24
officer appointedGALBREATH, Ian Robert
2026-08-24
officer appointedGOLDING, Benjamin James
2026-08-24
officer appointedWARDLE, Ian
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line117 Liongate Gardens
2026-08-24

17 LIONGATE GARDENS

post townSurrey
2026-08-24

SURREY

CompanyRankvs 29100+ SIC 98000 peers
57

Financial strength36th percentile among SIC peers · 9/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

Liquidity12/20 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

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£10k

Current Liabilities

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.