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Bto Limited

03199736

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

35 BALLARDS LANE, N3 1XW
Incorporated 16/05/1996

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Elizabeth Phoebe Sugarman

secretary · Since 16/05/1996

BRITISH

Mr Gary Anthony Sugarman

director · Since 16/05/1996

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Persons with Significant Control

Mr Gary Anthony Sugarman

75–100% shares
75–100% votes
Appoint directors

British · England · Age 65

35 Ballards Lane, N3 1XW

Notified 06/04/2016

Charges10 outstanding

charge
satisfied

COMMERCIAL ACCEPTANCES TRADE LIMITED

Created 11/05/2011Registered 17/05/2011
charge
satisfied

HOWARD KAFFEL

Created 19/01/2011Registered 03/02/2011Satisfied 22/01/2014
charge
satisfied

GROVE PROPERTY FINANCE LIMITED

Created 19/01/2011Registered 26/01/2011Satisfied 11/02/2014
charge
satisfied

GROVE PROPERTY FINANCE LIMITED

Created 19/01/2011Registered 26/01/2011Satisfied 22/01/2014
charge
satisfied

GROVE PROPERTY FINANCE LIMITED

Created 29/01/2010Registered 03/02/2010Satisfied 05/08/2010
charge
satisfied

GROVE PROPERTY FINANCE LIMITED

Created 29/01/2010Registered 03/02/2010Satisfied 05/08/2010
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 05/12/2007Registered 07/12/2007
charge
outstanding

GROVE PROPERTY FINANCE LIMITED

Created 28/07/2006Registered 01/08/2006
charge
outstanding

GROVE PROPERTY FINANCE LIMITED

Created 28/07/2006Registered 01/08/2006
charge
outstanding

INVESTEC BANK (UK) LIMITED

Created 04/02/2003Registered 20/02/2003
charge
outstanding

CLIFFORD MARK WEISFELD, IAN PETER ROSEN, MARIANNE ELIZABETH WEISFELD AND DENTON & CO. TRUSTEESL

Created 04/02/2003Registered 11/02/2003
charge
outstanding

INVESTEC BANK (UK) LIMITED

Created 14/01/2000Registered 21/01/2000
charge
outstanding

INVESTEC BANK (UK) LIMITED

Created 26/02/1999Registered 04/03/1999
charge
outstanding

INVESTEC BANK (UK) LIMITED

Created 08/08/1997Registered 26/08/1997
charge
outstanding

INVESTEC BANK (UK) LIMITED

Created 06/06/1997Registered 20/06/1997
charge
outstanding

INVETEC BANK (UK) LIMITED

Created 01/04/1997Registered 03/04/1997

CompanyRankvs 11093+ SIC 68100 peers
62

Financial strength70th percentile among SIC peers · 18/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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11093Bto Limited
72
How is this score calculated?
Financial strength18/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 30/06/2025

Net Worth

£17k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£122k

Current Liabilities

£105k

2avg. employees

Balance Sheet

Assets less current liabilities£17k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
20251.16+£0
20251.16+£14k
20241.03-£22k
20231.15+£19k
20221.06+£3k
20211.03—
20201.01—
20191.15-£3k
20181.17—

Derived from filed accounts. Not audited figures.