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Barons Keep Limited

02609358

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

6 Barons Keep, Gliddon Road, London, W14 9AT
Incorporated 10/05/1991

Previously known as

Skyunit Property Management Limited · until 07/08/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Wielgosz

director · Since 14/03/2019

SOFTWARE ENGINEER

BRITISH · ISRAEL · Age 80

Dr Luca Di Mare

director · Since 19/06/2024

ASSOCIATE PROFESSOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mrs Irene Tuthill

director · Since 17/07/2024

RETIRED

BRITISH · ENGLAND · Age 78

Mr Andrew James Nally

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mrs Giulia Tumidei

director · Since 21/01/2026

ITALIAN · ENGLAND · Age 37

John Wielgosz

director · Since 14/03/2019

British · Israel · Age 80

Luca Di Mare

director · Since 19/06/2024

British · United Kingdom · Age 50

Irene Tuthill

director · Since 17/07/2024

British · England · Age 78

Andrew James Nally

director · Since 21/01/2026

British · United Kingdom · Age 31

Giulia Tumidei

director · Since 21/01/2026

Italian · England · Age 37

Former

Ailon Shiloh

director · Resigned 01/11/1994

Jeffery Brand

director · Resigned 19/03/1996

Trevor Alexander Jones

director · Resigned 17/07/1997

Alexander Max Nicholas Seago

director · Resigned 14/08/1998

Janek Paul Matthews

director · Resigned 25/11/1999

Cherif James Cordahi

director · Resigned 31/07/2001

Ann Arvanitakis

director · Resigned 26/08/2001

Alfred Gerhard Russell

director · Resigned 12/11/2001

Paul Rayner Rawson

director · Resigned 17/03/2005

Peter Hugh Walker

director · Resigned 15/02/2006

Philippa Maria Florence Gill

director · Resigned 16/04/2007

Robert Stanley Johnson

director · Resigned 18/10/2007

Sheila Glaser

director · Resigned 31/12/2008

Pavlos Hatzinikolaou

director · Resigned 02/07/2009

Hector Charles Geoffrey Hawkins

director · Resigned 31/12/2018

Sheila Glaser

secretary · Resigned 31/12/2019

John Alexander Hill

director · Resigned 31/12/2019

James George Ebdon

director · Resigned 31/12/2019

Michael James Gainsbury

director · Resigned 18/03/2020

Linda Gainsbury

director · Resigned 23/04/2024

Robert Benedict Gregory

director · Resigned 31/12/2025

Stefanie Roth

director · Resigned 21/01/2026

Bogdan Catalin Ionescu

director · Resigned 21/01/2026

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line16 Barons Keep
2026-07-26

6 BARONS KEEP

post townLondon
2026-07-26

LONDON

officer appointedDI MARE, Luca, Dr
2026-07-26
officer appointedNALLY, Andrew James
2026-07-26
officer appointedTUMIDEI, Giulia
2026-07-26
officer appointedTUTHILL, Irene
2026-07-26
officer appointedWIELGOSZ, John
2026-07-26

CompanyRankvs 48595+ SIC 68209 peers
64

Financial strength45th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 37.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

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 31/12/2023

Net Worth

£226

Balance sheet strength

Cash

£805k

Cash in the bank

Net Current Assets

£802k

Working capital

Current Assets

£824k

Current Liabilities

£22k

Fixed Assets

£33k

Debtors

£20k

0avg. employees

Balance Sheet

Assets less current liabilities£835k
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent Ratio
202337.09

Derived from filed accounts. Not audited figures.