Back to search

Almandine (U.K.) Limited

02558517

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

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
Incorporated 15/11/1990

Previously known as

Recordcount Limited · until 14/12/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Stefan Koller

director · Since 19/12/1990

LAWYER

SWISS · SWITZERLAND · Age 67

M & N Secretaries Limited

secretary · Since 14/01/2000

BRITISH

Also on 224 other boards

Ms Silvana Tomas

director · Since 01/07/2010

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Stefan Koller

director · Since 19/12/1990

Swiss · Switzerland · Age 67

M & N Secretaries Limited

corporate secretary · Since 14/01/2000

Also on 224 other boards

Silvana Tomas

director · Since 01/07/2010

British · United Kingdom · Age 64

Former

M & N Secretaries Limited

corporate nominee secretary · Resigned 07/01/1997

Ivona Rayapen

director · Resigned 20/12/1999

Raymond Alan Brown

director · Resigned 12/01/2000

Raymond Alan Brown

secretary · Resigned 12/01/2000

Persons with Significant Control

Ms Silvana Tomas

75–100% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

26, Alwyn Avenue, London, W4 4PB

Notified 16/04/2020

Former PSCs

Mr Ingmarus Johannes Maria Snijders

Ceased 16/04/2020

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2019Registered 11/02/2019Satisfied 06/12/2024

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 1 Princeton Mews
2026-07-28

1 PRINCETON MEWS

post town → Kingston Upon Thames
2026-07-28

KINGSTON UPON THAMES

officer appointed → M & N SECRETARIES LIMITED
2026-07-28
officer appointed → KOLLER, Stefan
2026-07-28
officer appointed → TOMAS, Silvana
2026-07-28

CompanyRankvs 82899+ SIC 82990 peers
52

Financial strength58th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Cumberland Electrochemical Limited
90
3Haircloth Weaving & Finishing Company Limited
90
4Frank P. Matthews Limited
90
5Morris, Corfield & Co Holdings Ltd
90
6J.Clarke Transport(Lichfield)Limited
90
7G.R.Carr (Essex) Limited
90
8Henbrandt Limited
90
9First Scottish Searching Services Limited
90
10Lff Glamal Holdings Limited
90
82899Almandine (U.K.) Limited
49
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.

Employees2/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

-£27k

Working capital

Current Assets

£83k

Current Liabilities

£110k

Fixed Assets

£42k

Debtors

£27k

0avg. employees-6

Balance Sheet

Assets less current liabilities£15k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.75+£0
20230.61—

Derived from filed accounts. Not audited figures.