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42 Kensington Gardens Square Limited

02480458

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

5-7 HILLGATE STREET, LONDON, W8 7SP
Incorporated 13/03/1990

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

Timothy Laurence Bret Day

director · Since 31/05/1993

FASHION PHOTOGRAPHER

BRITISH · UNITED KINGDOM · Age 67

Lino Papetti

director · Since 31/05/1995

LEAD ENGINEER

BRITISH · ITALY · Age 59

Hillgate Management

secretary · Since 01/07/2017

Also on 4 other boards

Mrs Marzia Barone

director · Since 25/05/2021

INVESTMENT BANKER COO

ITALIAN · ENGLAND · Age 48

Mr Glen Audus Welford

director · Since 06/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Thomas Andreas Xanthopoulos

director · Since 08/12/2023

FINANCIAL ANALYST

AUSTRIAN · ENGLAND · Age 49

Persons with Significant Control

Mr Timothy Laurence Bret Day

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 67

Flat 3, Kensington Gardens Square, London, W2 4BQ

Notified 06/04/2016

CompanyRankvs 64046+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
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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How is this score calculated?
Financial strength11/25 pts

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

Employees0/15 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 31/07/2025

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House