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Sits (Blackheath) Ltd

03255186

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
47 / 100

Notable Risks

15/30
Filing
0/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 26/09/1996

Previously known as

Beehive Mill (Ancoats) Ltd · until 24/07/2013
Branksome Court Ltd · until 10/04/2001

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Joseph Isaac Sternlight

secretary · Since 02/10/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 67 other boards

Mr Joseph Isaac Sternlight

director · Since 02/10/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 67 other boards

Joseph Isaac Sternlight

secretary · Since 02/10/1996

British

Joseph Isaac Sternlight

director · Since 02/10/1996

British · England · Age 70

Former

Andrew Asher Rotenberg

director · Resigned 24/11/2015

Persons with Significant Control

Mr Ephraim Frankel

25–50% shares

British · England · Age 40

76, Woodlands, London, NW11 9QU

Notified 06/04/2016

Mr Joseph Isaac Sternlight

25–50% shares
75–100% votes

British · England · Age 70

104, Bridge Lane, London, NW11 0ER

Notified 06/04/2016

Bitochon Ltd

25–50% shares

126, Bridge Lane, London, NW11 9JS

Reg: 02718572 · Companies House · Corporate

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 14/12/2023Registered 19/12/2023
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 14/12/2023Registered 19/12/2023
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 03/08/2023Registered 04/08/2023
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 03/08/2023Registered 04/08/2023
Charge
satisfied

WS LONDON MANAGEMENT LIMITED

Created 29/09/2016Registered 07/10/2016Satisfied 16/08/2023
charge
satisfied

NORTHERN ROCK PLC

Created 28/09/2001Registered 05/10/2001Satisfied 03/03/2023

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1New Burlington House
2026-06-26

NEW BURLINGTON HOUSE

post townLondon
2026-06-26

LONDON

CompanyRankvs 82451+ SIC 41100 peers
14

Financial strength1th percentile among SIC peers · 0/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 compliance5/15 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 30/09/2024

Turnover

£1k

Annual revenue

Net Worth

-£765k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2.1M

Working capital

Current Assets

£159k

Current Liabilities

£2.3M

Fixed Assets

£1.4M

Profit After Tax

-£137k

0avg. employees-1

Balance Sheet

Assets less current liabilities-£765k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20240.07-£137k
20230.22

Derived from filed accounts. Not audited figures.