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74 Warwick Square Limited

02981443

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

140 140 Tachbrook Street, London, SW1V 2NE
Incorporated 20/10/1994

Previously known as

Barnglen Limited · until 03/11/1994

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

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

Officers

Mr William Rupert Burrows

director · Since 01/08/2020

LAWYER

BRITISH · JAPAN · Age 59

Fry & Co

secretary · Since 16/01/2024

Also on 40 other boards

Mrs Henrietta Catherine Cockrell

director · Since 28/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Christopher Guy Johnson

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Miss Nancie Rose Muzzlewhite

director · Since 13/10/2025

BRITISH · ENGLAND · Age 29

William Rupert Burrows

director · Since 01/08/2020

British · Japan · Age 59

Fry & Co

corporate secretary · Since 16/01/2024

Reg: 04943635

Also on 40 other boards

Christopher Guy Johnson

director · Since 01/03/2024

British · England · Age 62

Nancie Rose Muzzlewhite

director · Since 13/10/2025

British · England · Age 29

Former

London Law Services Limited

corporate nominee director · Resigned 24/10/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 24/10/1994

Cynthia Powys

director · Resigned 05/10/1997

Belinda Rachael Cullen

director · Resigned 16/07/2001

Lars Titland

director · Resigned 21/12/2001

Robert Morley

director · Resigned 31/05/2005

James William Turner

director · Resigned 29/02/2008

Kenneth Thomas Moore

director · Resigned 24/07/2010

Feroze Fredoon Amroliwala

director · Resigned 28/03/2011

Kenneth Thomas Moore

secretary · Resigned 22/04/2012

Gregory Edward Cundiff

director · Resigned 02/12/2012

Felicity Sarah Jane Thomas

director · Resigned 01/03/2020

Keith Ross Harrison

secretary · Resigned 16/01/2024

Julian James Brown

director · Resigned 09/04/2024

Felicity Sarah Jane Thomas

director · Resigned 08/02/2025

Keith Ross Harrison

director · Resigned 17/03/2026

Henrietta Catherine Cockrell

director · Resigned 18/06/2026

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1140 140 Tachbrook Street
2026-07-28

140 140 TACHBROOK STREET

post townLondon
2026-07-28

LONDON

officer appointedFRY & CO
2026-07-28
officer appointedBURROWS, William Rupert
2026-07-28
officer appointedJOHNSON, Christopher Guy
2026-07-28
officer appointedMUZZLEWHITE, Nancie Rose
2026-07-28

CompanyRankvs 25532+ SIC 98000 peers
59

Financial strength93th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
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 strength23/25 pts

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

Employees6/15 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

£31k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£14k

Current Liabilities

Fixed Assets

£16k

0avg. employees

Balance Sheet

Assets less current liabilities£31k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.