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53 Belsize Park Limited

03243521

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

8 Peterborough Road, Harrow, HA1 2BQ
Incorporated 29/08/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

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

Officers

Mr Iain Alastair Tulloch

director · Since 10/02/2021

SOLICITOR

BRITISH · ENGLAND · Age 34

Mr Michael William Howell

secretary · Since 01/11/2023

Also on 2 other boards

Iain Alastair Tulloch

director · Since 10/02/2021

British · England · Age 34

Michael William Howell

secretary · Since 01/11/2023

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 29/08/1996

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 29/08/1996

Amanda Rachel Broomer

director · Resigned 01/01/1999

David John Mackersey

director · Resigned 21/09/2001

Anais Faraj

secretary · Resigned 25/08/2006

Simon Vear

director · Resigned 07/09/2014

Li Hua Wang Clague

director · Resigned 12/05/2016

Paul Malcolm Clague

secretary · Resigned 12/05/2016

Paul Malcolm Clague

director · Resigned 12/05/2016

Hugh Gordon Tulloch

director · Resigned 10/02/2021

Roy Shaby

director · Resigned 16/12/2022

Harumi Ishigaki

director · Resigned 07/07/2023

Harumi Ishigaki

secretary · Resigned 07/07/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line18 Peterborough Road
2026-07-17

8 PETERBOROUGH ROAD

post townHarrow
2026-07-17

HARROW

CompanyRankvs 5133+ SIC 98000 peers
69

Financial strength92th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 6.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

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

Going concern doubt: -10 pts

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

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's

Key FinancialsYear ending 31/12/2025

Net Worth

£24k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£7k

Current Liabilities

£1k

Fixed Assets

£18k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£24k
Signed by Mr I TULLOCH,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.96+£0
202414.25+£0
20230.61

Derived from filed accounts. Not audited figures.