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Spital Square Limited

03298997

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Princelet Street, London, E1 6QH
Incorporated 06/01/1997

Previously known as

Tyrebond Limited · until 22/01/1997

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon James Josiah Wedgwood

director · Since 15/01/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mr Clement Robin Woodbine Parish

director · Since 01/07/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 11 other boards

Mr Peter Wilson

secretary · Since 14/04/2020

Simon James Josiah Wedgwood

director · Since 15/01/1997

British · United Kingdom · Age 76

Clement Robin Woodbine Parish

director · Since 01/07/1997

British · United Kingdom · Age 76

Peter Wilson

secretary · Since 14/04/2020

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 15/01/1997

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 15/01/1997

Robert Douglas Farquharson

director · Resigned 27/06/1997

Simon James Josiah Wedgwood

secretary · Resigned 05/05/2005

Norman Blair Wilson

secretary · Resigned 01/12/2013

Charges0 outstanding

charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/11/2005Registered 22/11/2005Satisfied 15/03/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 09/05/2005Registered 12/05/2005Satisfied 22/01/2016
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/01/1997Registered 12/02/1997Satisfied 25/10/2018

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line118 Princelet Street
2026-06-16

18 PRINCELET STREET

post townLondon
2026-06-16

LONDON

officer appointedWILSON, Peter
2026-06-16
officer appointedPARISH, Clement Robin Woodbine
2026-06-16
officer appointedWEDGWOOD, Simon James Josiah
2026-06-16

CompanyRankvs 35348+ SIC 68209 peers
68

Financial strength95th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.48× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

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 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 05/04/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£70k

Cash in the bank

Net Current Assets

-£76k

Working capital

Current Assets

£70k

Current Liabilities

£146k

Debtors

£15

2avg. employees

Balance Sheet

Assets less current liabilities£2.4M
Signed by 03298997 2024-04-06 2025-04-05 03298997 2025-04-05 03298997 bus:OrdinaryShareClass1 2025-04-05 03298997 core:RetainedEarPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.48-£10k
20240.49-£31k
20230.63-£169k
20221.46-£78k
20211.45+£85k
20200.31

Derived from filed accounts. Not audited figures.