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Prebend Mansions Limited

02537019

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Calder & Co, 30 Orange Street, London, WC2H 7HF
Incorporated 05/09/1990

Previously known as

Flyline Property Management Company Limited · until 12/12/1990

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

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

Officers

Vincent Fletcher

director · Since 07/03/1997

British · Age 71

Vincent Fletcher

secretary · Since 24/12/1998

British

Wilhelm Hartl

director · Since 06/09/2004

Austrian · England · Age 69

Alistair James Shenstone

director · Since 25/09/2019

British · England · Age 56

Jonathan Paul Richard Haigh

director · Since 14/01/2025

British · United Kingdom · Age 43

Margot Mary Burleton

director · Since 24/02/2026

British · United Kingdom · Age 59

Former

Laura Maria Corsi

director · Resigned 04/02/1993

Michael Nicholas Ashton

secretary · Resigned 28/07/1993

Ashley Steinhausen

director · Resigned 09/03/1994

Peter Ernest Mark Dodd

director · Resigned 11/07/1994

Peter Ernest Mark Dodd

secretary · Resigned 11/07/1994

Jonathan Michael Gooding

secretary · Resigned 09/09/1994

William Irvine Gordon

director · Resigned 15/12/1994

David Richard Rennie

director · Resigned 23/01/1997

Julian Hutson

director · Resigned 07/03/1997

Roland George Chignell Baker

director · Resigned 16/09/1997

Laura Caruso Corsi

director · Resigned 15/04/1998

Jssp Limited

corporate secretary · Resigned 18/04/1998

Graham Lilley

director · Resigned 24/12/1998

Graham Lilley

secretary · Resigned 24/12/1998

Mary Brigid Gardner Barlow

director · Resigned 15/07/1999

Marco Londei

director · Resigned 17/03/2002

Neil Rickman

director · Resigned 06/09/2004

Clare Mary Flynn

director · Resigned 26/11/2007

Simon Brooke

director · Resigned 17/01/2011

Josephine Arengo Jones

director · Resigned 11/01/2016

Gerald West

director · Resigned 17/05/2017

Jack Michael Miller

director · Resigned 15/03/2021

Roland George Chignell Baker

director · Resigned 15/03/2021

Change History

officer appointedSHENSTONE, Alistair James
2026-06-04
officer appointedBURLETON, Margot Mary
2026-06-04
officer appointedFLETCHER, Vincent
2026-06-04
officer appointedHAIGH, Jonathan Paul Richard
2026-06-04
officer appointedHARTL, Wilhelm
2026-06-04
officer appointedFLETCHER, Vincent
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Calder & Co
2026-06-04

CALDER & CO

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active

CompanyRankvs 5047+ SIC 98000 peers
79

Financial strength93th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.05× · 12/20
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 strength23/25 pts

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

Employees14/15 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 31/12/2023

Net Worth

£30k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£647k

Current Liabilities

£617k

Fixed Assets

£1

3avg. employees

Balance Sheet

Assets less current liabilities£30k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20231.05-£34k
20221.07-£986
20211.09+£267
20201.11

Derived from filed accounts. Not audited figures.