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Poor Relations Limited

02543052

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

7 Randolph Road, London., W9 1AN
Incorporated 25/09/1990

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Diana Louise Mase

director

British · United Kingdom · Age 63

Diana Louise Mase

secretary · Since 23/06/2000

British

Patrick Robert Carre

director · Since 15/09/2020

German · England · Age 53

Ari Pekka Laakkonen

director · Since 16/12/2021

British · England · Age 59

Former

Eben Robin Foggitt

director · Resigned 18/06/1997

Andrew Robert David Walsh

secretary · Resigned 01/12/1997

Nicholas Mark Cavalla

secretary · Resigned 01/12/1997

Nicholas Mark Cavalla

director · Resigned 23/06/2000

Andrew Robert David Walsh

director · Resigned 21/12/2011

Jean Krasocki

director · Resigned 21/12/2011

Ali Hassan Hammad

director · Resigned 30/11/2012

Kai Klein

director · Resigned 15/09/2020

Bechara Louis Nasr

director · Resigned 16/12/2021

Lamice Hourani

director · Resigned 16/12/2021

Persons with Significant Control

Mr Patrick Robert Carre

25–50% shares
25–50% votes

German · England · Age 53

126, Harley Street, London, W1G 7JS

Notified 15/09/2020

Mr Ari Pekka Laakkonen

25–50% shares

British · England · Age 59

7 Randolph Road, Randolph Road, London, W9 1AN

Notified 16/12/2021

Former PSCs

Mr Kai Klein

Ceased 15/09/2020

Change History

status → active
2026-06-10

Active

type → private-limited-guarant-nsc
2026-06-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 7 Randolph Road
2026-06-10

7 RANDOLPH ROAD

officer appointed → MASE, Diana Louise
2026-06-10
officer appointed → CARRE, Patrick Robert
2026-06-10
officer appointed → LAAKKONEN, Ari Pekka
2026-06-10
officer appointed → MASE, Diana Louise
2026-06-10

CompanyRankvs 38236+ SIC 68209 peers
67

Financial strength57th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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38236Poor Relations Limited
67
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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

£7k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£14k

Current Liabilities

£6k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.17+£5k
20241.41-£619
20231.26+£147
20221.51-£3k
202117.88—

Derived from filed accounts. Not audited figures.