Back to search

The North London Network Limited

02441809

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

197 Ballards Lane, London, N3 1LP
Incorporated 10/11/1989

Previously known as

Martyn Gerrard Estate Agents Limited · until 21/04/1993
Galefine Limited · until 03/04/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Simon Elkan Gerrard

director · Since 16/03/1993

ESTATE AGENT, VALUER, SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 20 other boards

David Smith

director · Since 21/12/1998

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Warren Anthony Price

director · Since 22/12/1999

VALUER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Grigory Tsuman

director · Since 01/01/2011

LETTINGS AGENT AND VALUER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Simon Elkan Gerrard

director · Since 16/03/1993

British · England · Age 58

David Smith

director · Since 21/12/1998

British · England · Age 63

Warren Anthony Price

director · Since 22/12/1999

British · United Kingdom · Age 55

Grigory Tsuman

director · Since 01/01/2011

British · United Kingdom · Age 43

Former

Janice Nora Gower

secretary · Resigned 03/08/2011

Jeffrey Harrington

director · Resigned 28/10/2011

Martyn Gerrard

director · Resigned 26/03/2016

Bozena Maria Peters

secretary · Resigned 30/09/2017

Saul Maurice Gerrard

director · Resigned 08/07/2020

Persons with Significant Control

Mr Simon Gerrard

50–75% shares

British · England · Age 58

197, Ballards Lane, London, N3 1LP

Notified 04/04/2018

Former PSCs

Mrs Rachel Serena Gerrard

Ceased 04/04/2018

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2017Registered 07/03/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2010Registered 24/08/2010
charge
outstanding

WALLSHIRE LIMITED

Created 30/06/2010Registered 15/07/2010
charge
outstanding

WINSTON INVESTMENTS LIMITED

Created 19/06/2007Registered 21/06/2007
charge
outstanding

WINSTON INVESTMENTS LIMITED

Created 01/03/2005Registered 04/03/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1993Registered 10/05/1993

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1197 Ballards Lane
2026-07-28

197 BALLARDS LANE

post townLondon
2026-07-28

LONDON

officer appointedGERRARD, Simon Elkan
2026-07-28
officer appointedPRICE, Warren Anthony
2026-07-28
officer appointedSMITH, David
2026-07-28
officer appointedTSUMAN, Grigory
2026-07-28

CompanyRankvs 3235+ SIC 96090 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 31/12/2023

Net Worth

£1.7M

Balance sheet strength

Cash

£521k

Cash in the bank

Net Current Assets

£836k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.3M

Fixed Assets

£1.5M

Debtors

£500k

111avg. employees

Tax at Year End

Corp tax£63k

Balance Sheet

Bank loans & overdrafts£200k
Assets less current liabilities£2.3M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20231.62

Derived from filed accounts. Not audited figures.