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Warwick Balfour Limited

02559989

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 19/11/1990

Previously known as

Hush Heath Limited · until 19/09/2000
Warwick Balfour Limited · until 01/12/1997
Hush Heath Limited · until 08/08/1997
Warwick Balfour Limited · until 09/07/1997
Healthgift Limited · until 30/09/1991

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68310
Real estate agencies

Officers

Mrs Leslie Balfour-Lynn

director · Since 15/01/2013

BRITISH · ENGLAND · Age 73

Also on 16 other boards

Leslie Balfour-Lynn

director · Since 15/01/2013

British · England · Age 73

Former

William George Broadbent

director · Resigned 14/09/2009

Jagtar Singh

secretary · Resigned 15/01/2013

Jagtar Singh

director · Resigned 15/01/2013

Richard Gary Balfour-Lynn

director · Resigned 01/07/2013

Persons with Significant Control

Mrs Leslie Balfour-Lynn

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

British · England · Age 73

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 06/04/2016

Former PSCs

Leslie Balfour-Lynn

Ceased 01/01/2026

Charges1 outstanding

A registered charge
satisfied

MEESPIERSON N.V.

SHARE CHARGE

Created 17/10/1997Registered 06/07/2026Satisfied 06/07/2026
charge
outstanding

MEESPIERSON N.V.

Created 17/10/1997Registered 29/10/1997

Change History

officer appointedBALFOUR-LYNN, Leslie
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Lynton House
2026-07-29

LYNTON HOUSE

post townLondon
2026-07-29

LONDON

CompanyRankvs 14648+ SIC 68310 peers
35

Financial strength52th percentile among SIC peers · 13/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 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.

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.

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 31/05/2025

Net Worth

£999

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£127k

Working capital

Current Assets

Current Liabilities

£127k

0avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with CCH Software