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54 Warwick Square Limited

02625850

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 02/07/1991

Previously known as

Townsphere Property Management Limited · until 30/10/1991

Compliance

Last accounts

25/03/2025

dormant

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

55900
Other accommodation

Officers

Oliver Rowland Benjamin Slocock

director · Since 23/10/2006

EUROPEAN CIVIL SERVANT

BRITISH · BELGIUM · Age 62

Mr David Edward Michael Young

director · Since 10/07/2009

BARISTER

BRITISH · UNITED KINGDOM · Age 86

Mr John Philip Stancliffe

director · Since 20/04/2021

FINE ART VALUER

BRITISH · ENGLAND · Age 78

Fry & Co

secretary · Since 17/05/2021

Also on 40 other boards

Mr Guy Rufus Chambers

director · Since 26/08/2021

MERCHANT

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Thomas William Shaw

director · Since 20/10/2021

REINSURANCE BROKER

BRITISH · ENGLAND · Age 33

Mr Hugo Brewer

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Oliver Rowland Benjamin Slocock

director · Since 23/10/2006

British · Belgium · Age 62

David Edward Michael Young

director · Since 10/07/2009

British · United Kingdom · Age 86

John Philip Stancliffe

director · Since 20/04/2021

British · England · Age 78

Fry & Co

corporate secretary · Since 17/05/2021

Reg: 04943635

Also on 40 other boards

Guy Rufus Chambers

director · Since 26/08/2021

British · England · Age 56

Thomas William Shaw

director · Since 20/10/2021

British · England · Age 33

Hugo Brewer

director · Since 21/10/2024

British · England · Age 31

Former

Neil William Henry Edmonstone

director · Resigned 22/09/1999

David Young

director · Resigned 08/03/2006

Anne Young

director · Resigned 10/07/2009

James Wilson Flynn

director · Resigned 12/01/2015

Barry Thomas Shaw

director · Resigned 06/02/2018

Brian Ralph Eastman

secretary · Resigned 12/02/2021

Brian Ralph Eastman

director · Resigned 09/04/2021

Richard Fry

secretary · Resigned 17/05/2021

Benjamin Slocock

secretary · Resigned 17/05/2021

Peter Carveth Funk

director · Resigned 26/08/2021

Ralph Stephen Preece

director · Resigned 12/09/2024

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

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

address line1140 Tachbrook Street
2026-08-19

140 TACHBROOK STREET

post townLondon
2026-08-19

LONDON

officer appointedFRY & CO
2026-08-19
officer appointedBREWER, Hugo
2026-08-19
officer appointedCHAMBERS, Guy Rufus
2026-08-19
officer appointedSHAW, Thomas William
2026-08-19
officer appointedSLOCOCK, Oliver Rowland Benjamin
2026-08-19
officer appointedSTANCLIFFE, John Philip
2026-08-19
officer appointedYOUNG, David Edward Michael
2026-08-19

CompanyRankvs 7721+ SIC 55900 peers
34

Financial strength16th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

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

Employees0/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 25/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

Current Liabilities

£2k

Fixed Assets

£13k

Debtors

£49k

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£59k
Prepared with CCH Software