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Canaryform Properties Limited

02900212

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Lower Ground Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 18/02/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Elzbieta Znojkiewicz

director · Since 27/03/2017

COMPANY DIRECTOR

POLISH · ENGLAND · Age 44

Also on 15 other boards

Elzbieta Znojkiewicz

director · Since 27/03/2017

Polish · England · Age 44

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 04/03/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/03/1994

Daryn Vangrieken

secretary · Resigned 05/04/1994

Daryn Vangrieken

director · Resigned 20/07/1994

Amanda Van Grieken

secretary · Resigned 20/07/1994

Daryn Vangrieken

secretary · Resigned 15/10/1994

Hamlin Jennings

director · Resigned 01/02/2015

Glenys Jennings

secretary · Resigned 01/02/2015

Keith Langdale Bowman

director · Resigned 27/03/2017

Elzbieta Znojkiewicz

secretary · Resigned 27/03/2017

Keith Langdale Bowman

secretary · Resigned 23/12/2020

Persons with Significant Control

Ms Margarita Lambrou

Significant control

Cypriot · Cyprus · Age 54

Lower Ground Floor, Lynton House, London, WC1H 9BQ

Notified 27/03/2017

Former PSCs

Daryn Antonius Van Grieken

Ceased 27/03/2017

Charges1 outstanding

Charge
outstanding

C HOARE & CO

Created 30/11/2021Registered 02/12/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 24/11/2015Registered 28/11/2015Satisfied 10/11/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 24/11/2015Registered 28/11/2015Satisfied 10/11/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Lower Ground Floor Lynton House
2026-07-18

LOWER GROUND FLOOR LYNTON HOUSE

post townLondon
2026-07-18

LONDON

CompanyRankvs 5503+ SIC 68100 peers
68

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Risk deductions

Outstanding charges: -10 pts

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

£6.9M

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.3M

Current Liabilities

£1.1M

Fixed Assets

£8.6M

Debtors

£2.2M

0avg. employees

Tax at Year End

Corp tax£80k

Balance Sheet

Assets less current liabilities£9.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.11+£0
20252.11-£591k
20242.39-£26k
20232.65

Derived from filed accounts. Not audited figures.