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London & Berkshire Estates Limited

02377510

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

5th Floor 37 High Holborn, London, WC1V 6AA
Incorporated 28/04/1989

Previously known as

London & Berkshire Estates Plc · until 15/06/2010
Gendate Limited · until 10/08/1989

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Susan Patricia Henderson

secretary · Since 28/04/1991

BRITISH · ENGLAND · Age 88

Also on 15 other boards

Mr Kenneth William Henderson

director · Since 28/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 8 other boards

Mrs Susan Patricia Henderson

director · Since 28/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 15 other boards

Susan Patricia Henderson

secretary

British

Kenneth William Henderson

director

British · England · Age 91

Susan Patricia Henderson

director

British · England · Age 88

Persons with Significant Control

Mr Kenneth William Henderson

75–100% shares

British · England · Age 91

Warfield Priory, Old Priory Lane, Warfield, RG42 6AN

Notified 06/04/2016

Mrs Susan Patricia Henderson

75–100% shares

British · England · Age 88

Warfield Priory, Old Priory Lane, Warfield, RG42 6AN

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

WOOLWICH PLC

Created 27/11/1998Registered 04/12/1998
charge
outstanding

WOOLWICH PLC

Created 27/11/1998Registered 04/12/1998
charge
outstanding

WOOLWICH PLC

Created 27/11/1998Registered 04/12/1998
charge
outstanding

WOOLWICH BUILDING SOCIETY

Created 15/05/1997Registered 17/05/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1994Registered 03/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 25/06/1993Registered 05/07/1993

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 5th Floor 37 High Holborn
2026-08-21

5TH FLOOR

post town → London
2026-08-21

LONDON

officer appointed → HENDERSON, Susan Patricia
2026-08-21
officer appointed → HENDERSON, Kenneth William
2026-08-21
officer appointed → HENDERSON, Susan Patricia
2026-08-21

CompanyRankvs 23111+ SIC 41100 peers
50

Financial strength65th percentile among SIC peers · 16/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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23111London & Berkshire Estates Limited
60
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.

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.

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 30/06/2025

Net Worth

£13k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£323k

Current Liabilities

£306k

Debtors

£320k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06+£0
20251.06+£0
20241.15+£0
20231.17—

Derived from filed accounts. Not audited figures.