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1 Homestead Road Limited

02702795

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

48 Crookham Road Crookham Road, London, SW6 4EQ
Incorporated 01/04/1992

Compliance

Last accounts

24/06/2025

dormant

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Massimiliano De Luca

director · Since 29/09/2015

SELF-EMPLOYED

ITALIAN · ENGLAND · Age 52

Also on 1 other board

Mr Massimiliano De Luca

secretary · Since 17/02/2016

Miss Rosie Anna Shipman

director · Since 18/08/2023

EMPLOYEE

BRITISH · ENGLAND · Age 27

Miss Arabella Fraser

director · Since 11/07/2025

EMPLOYEE

ENGLISH · ENGLAND · Age 27

Massimiliano De Luca

director · Since 29/09/2015

Italian · England · Age 52

Massimiliano De Luca

secretary · Since 17/02/2016

Rosie Anna Shipman

director · Since 18/08/2023

British · England · Age 27

Arabella Fraser

director · Since 11/07/2025

English · England · Age 27

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/04/1992

Chone Henech Dredzen

secretary · Resigned 28/02/1994

Chone Henech Dredzen

director · Resigned 28/02/1994

Alan Richard Morris

director · Resigned 28/02/1994

Jonathan James Edward Mahony

director · Resigned 06/08/1999

Sophie Natasha Hill

director · Resigned 01/04/2002

Sophie Natasha Hill

secretary · Resigned 01/04/2002

Jennifer Gwynneth Johnston

director · Resigned 24/07/2006

Jennifer Gwynneth Johnston

secretary · Resigned 24/07/2006

Caroline Laura Johnston

director · Resigned 07/09/2011

Caroline Laura Johnston

secretary · Resigned 07/09/2011

Ruben James Lawrence

director · Resigned 10/08/2015

Ringley Shadow Directors Limited

corporate director · Resigned 17/02/2016

Ringley Limited

corporate secretary · Resigned 17/02/2016

Tamsin Ann Smith

director · Resigned 24/02/2016

Lisette Maria Esther

director · Resigned 20/07/2018

Robert Syms

director · Resigned 18/08/2023

Jane Throp

director · Resigned 11/07/2025

Persons with Significant Control

Mr Massimiliano De Luca

25–50% shares

Italian · United Kingdom · Age 52

48 Crookham Road, Crookham Road, London, SW6 4EQ

Notified 31/03/2017

Change History

officer appointedDE LUCA, Massimiliano
2026-07-22
officer appointedDE LUCA, Massimiliano
2026-07-22
officer appointedFRASER, Arabella
2026-07-22
officer appointedSHIPMAN, Rosie Anna
2026-07-22
statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

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

address line148 Crookham Road Crookham Road
2026-07-22

48 CROOKHAM ROAD

post townLondon
2026-07-22

LONDON

CompanyRankvs 84881+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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 24/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House