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54 Holmdale Road Limited

02801618

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

54 Holmdale Road, West Hampstead, London, NW6 1BL
Incorporated 19/03/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Paul Henry Maxwell

director · Since 02/04/1996

PROMOTIONS CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Sandra Margaret Crewe

secretary · Since 05/03/1997

MARKETING

BRITISH · Age 63

Also on 2 other boards

Mr Prabhu Wignarajah

director · Since 02/05/2008

COPY WRITER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Michael David Sidon

director · Since 20/03/2019

TAX AND ACCOUNTING SERVICES

FRENCH · UNITED KINGDOM · Age 38

Also on 3 other boards

Paul Henry Maxwell

director · Since 02/04/1996

British · England · Age 65

Sandra Margaret Crewe

secretary · Since 05/03/1997

British

Prabhu Wignarajah

director · Since 02/05/2008

British · United Kingdom · Age 51

Michael David Sidon

director · Since 20/03/2019

French · United Kingdom · Age 38

Former

Susan Mary Gladstone

secretary · Resigned 29/03/1996

Andrew Noel Gladstone

director · Resigned 02/04/1996

William Paul Edwards

secretary · Resigned 05/03/1997

Helen Suzanne Crawford

director · Resigned 22/06/1998

William Paul Edwards

director · Resigned 03/07/1998

Alexandra Belonogoff

director · Resigned 04/09/2003

Fleur Cooper

director · Resigned 02/05/2008

Stefano Caoduro

director · Resigned 20/03/2019

Change History

officer appointed → CREWE, Sandra Margaret
2026-08-19
officer appointed → MAXWELL, Paul Henry
2026-08-19
officer appointed → SIDON, Michael David
2026-08-19
officer appointed → WIGNARAJAH, Prabhu
2026-08-19
status → active
2026-08-19

Active

type → private-limited-guarant-nsc
2026-08-19

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

address line1 → 54 Holmdale Road
2026-08-19

54 HOLMDALE ROAD

post town → London
2026-08-19

LONDON

CompanyRankvs 25313+ SIC 74990 peers
32

Financial strength7th 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
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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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House