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One Warrington Crescent Limited

02771608

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

290 Elgin Avenue, London, W9 1JS
Incorporated 07/12/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

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

Officers

Miss Anna Victoria Kinsman

director · Since 07/10/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Amanda Gail Caroline Eilledge

director · Since 18/11/1997

BARRISTER

BRITISH · UNITED KINGDOM · Age 57

Miss Samia Kamaruddin

director · Since 11/07/2018

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Ashley Milton Ltd.

secretary · Since 18/10/2023

Also on 10 other boards

Ms Sophie Emma Wei-Ling Longstaff

director · Since 20/12/2024

CONSULTANT

BRITISH · ENGLAND · Age 30

Mrs Laura Agathe May

director · Since 20/12/2024

BUSINESS EXECUTIVE

FRENCH · ENGLAND · Age 33

Also on 1 other board

Anna Victoria Kinsman

director · Since 07/10/1997

British · United Kingdom · Age 59

Amanda Gail Caroline Eilledge

director · Since 18/11/1997

British · United Kingdom · Age 57

Samia Kamaruddin

director · Since 11/07/2018

British · United Kingdom · Age 55

Ashley Milton Ltd.

corporate secretary · Since 18/10/2023

Reg: 01703765

Also on 10 other boards

Sophie Emma Wei-Ling Longstaff

director · Since 20/12/2024

British · England · Age 30

Laura Agathe May

director · Since 20/12/2024

French · England · Age 33

Former

Nominees By Design Limited

corporate nominee director · Resigned 04/12/1992

Secretaries By Design Limited

corporate secretary · Resigned 04/12/1992

Andrew Allen Hausman

secretary · Resigned 16/01/1995

Philip Leonard Hillman

director · Resigned 03/02/1995

Susan Noelle Inman

director · Resigned 19/11/1995

William George Briscoe Bevan

director · Resigned 29/12/1995

Lyn Yvonne Henkel

director · Resigned 29/08/1997

Michael James Patton

secretary · Resigned 29/08/1997

Mary Hilman

director · Resigned 01/07/2002

Diana Simpson

secretary · Resigned 05/02/2011

Jonathan David Pegler

director · Resigned 01/05/2019

Sercan Berk Demirtas

director · Resigned 21/02/2020

Diana Simpson

director · Resigned 12/02/2026

Change History

officer appointedASHLEY MILTON LTD.
2026-08-21
officer appointedEILLEDGE, Amanda Gail Caroline
2026-08-21
officer appointedKAMARUDDIN, Samia
2026-08-21
officer appointedKINSMAN, Anna Victoria
2026-08-21
officer appointedLONGSTAFF, Sophie Emma Wei-Ling
2026-08-21
officer appointedMAY, Laura Agathe
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1290 Elgin Avenue
2026-08-21

290 ELGIN AVENUE

post townLondon
2026-08-21

LONDON

CompanyRankvs 64016+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
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 strength11/25 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 31/12/2024

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House