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19 - 21 Upper Grosvenor Road Limited

03173388

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ
Incorporated 15/03/1996

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Myriam Ghislaine Lea Ruelle

director · Since 12/06/2008

ACCOUNTING

BELGIAN · UNITED KINGDOM

Mr Roy Cunnington

director · Since 26/05/2009

RETIRED

BRITISH · UNITED KINGDOM

Also on 3 other boards

Nicholas David Birchell

director · Since 01/09/2009

BUILDER

BRITISH · UNITED KINGDOM

Tony Aaron Wood

director · Since 01/09/2009

IT

BRITISH · UNITED KINGDOM

Mr Paul Graham South

director · Since 01/09/2009

CIVIL SERVANT

BRITISH · ENGLAND

Also on 4 other boards

Mr John Raymond Toalster

director · Since 01/09/2009

INVESTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr Graham Soar

secretary · Since 12/03/2010

Mr Stephen John Baker

director · Since 31/10/2013

MANAGER

BRITISH · UNITED KINGDOM

Myriam Ghislaine Lea Ruelle

director · Since 12/06/2008

Belgian · United Kingdom

Roy Cunnington

director · Since 26/05/2009

British · United Kingdom

Tony Aaron Wood

director · Since 01/09/2009

British · United Kingdom

Nicholas David Birchell

director · Since 01/09/2009

British · United Kingdom

Paul Graham South

director · Since 01/09/2009

British · England

John Raymond Toalster

director · Since 01/09/2009

British · England

Graham Soar

secretary · Since 12/03/2010

Stephen John Baker

director · Since 31/10/2013

British · United Kingdom

Former

Margaret Mary Watkins

nominee secretary · Resigned 18/03/1996

Angela Jean Mccollum

nominee director · Resigned 18/03/1996

Karen Joan Wickens

secretary · Resigned 10/02/1997

Karen Joan Wickens

director · Resigned 15/04/1999

Charles Geoffrey Walker

director · Resigned 07/09/1999

Robert Adrian Lawrence

secretary · Resigned 22/11/2001

Peter Thomas Clifton

director · Resigned 30/04/2002

Gaji Ullah

secretary · Resigned 22/11/2002

David Robert Southwell

secretary · Resigned 02/08/2005

Mary Anne Cunnington

director · Resigned 26/05/2009

County Estate Management Secretarial Services Limited

corporate secretary · Resigned 25/02/2010

Janet Kay Gardiner

director · Resigned 01/01/2013

Susan Kay Brown

director · Resigned 31/10/2013

Karene Helen Mary Bloxham

director · Resigned 01/09/2017

Dion Bailey

secretary · Resigned 04/09/2017

Alice Marguerite Yelf

director · Resigned 01/10/2017

South East Block Management Ltd

corporate secretary · Resigned 18/05/2022

Leyitia Lucia Sega

director · Resigned 01/03/2026

Persons with Significant Control

Mr John Raymond Toalster

Significant control

British · England

Notified 06/04/2016

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Owl Lodge
2026-08-19

OWL LODGE

post town → Crowborough
2026-08-19

CROWBOROUGH

officer appointed → SOAR, Graham
2026-08-19
officer appointed → BAKER, Stephen John
2026-08-19
officer appointed → BIRCHELL, Nicholas David
2026-08-19
officer appointed → CUNNINGTON, Roy
2026-08-19
officer appointed → RUELLE, Myriam Ghislaine Lea
2026-08-19
officer appointed → SOUTH, Paul Graham
2026-08-19
officer appointed → TOALSTER, John Raymond
2026-08-19
officer appointed → WOOD, Tony Aaron
2026-08-19

CompanyRankvs 31103+ SIC 68209 peers
70

Financial strength66th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 46.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3110319 - 21 Upper Grosvenor Road Limited
70
How is this score calculated?
Financial strength17/25 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£24k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£24k

Current Liabilities

£525

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£29k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202546.47+£4k
202439.69+£8k
202324.23—

Derived from filed accounts. Not audited figures.