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Geneva Developments Limited

03459777

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

14 SPRINGFIELD ROAD, TEDDINGTON, TW11 9AP
Incorporated 03/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr George Anthony Rath

director · Since 03/11/1997

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Mr George Anthony Rath

secretary · Since 26/05/2022

Also on 13 other boards

Persons with Significant Control

Mr George Anthony Rath

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

British · England · Age 74

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2006Registered 11/07/2006Satisfied 24/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2006Registered 11/07/2006Satisfied 24/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2006Registered 28/06/2006Satisfied 05/06/2015
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 28/02/2006Registered 01/03/2006Satisfied 24/02/2015
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 20/12/2005Registered 21/12/2005Satisfied 24/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2005Registered 27/10/2005Satisfied 24/02/2015
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 19/10/2005Registered 20/10/2005Satisfied 24/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2005Registered 13/08/2005Satisfied 24/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2005Registered 06/08/2005Satisfied 24/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2005Registered 29/06/2005Satisfied 24/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2005Registered 25/06/2005Satisfied 24/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2005Registered 24/06/2005Satisfied 24/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2005Registered 08/06/2005Satisfied 21/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2005Registered 08/06/2005Satisfied 21/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2005Registered 08/06/2005Satisfied 21/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2005Registered 28/04/2005Satisfied 21/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2004Registered 02/09/2004Satisfied 21/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2004Registered 02/09/2004Satisfied 21/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2004Registered 28/05/2004Satisfied 21/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2004Registered 05/05/2004Satisfied 21/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2004Registered 10/04/2004Satisfied 21/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2003Registered 03/05/2003Satisfied 21/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2001Registered 30/10/2001Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2001Registered 12/10/2001Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2001Registered 27/09/2001Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2001Registered 18/09/2001Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2001Registered 01/08/2001Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 06/02/2001Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2001Registered 15/01/2001Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2000Registered 28/12/2000Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2000Registered 22/12/2000Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2000Registered 18/12/2000Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2000Registered 06/12/2000Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2000Registered 16/11/2000Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2000Registered 03/11/2000Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2000Registered 23/10/2000Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2000Registered 23/08/2000Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2000Registered 16/06/2000Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2000Registered 09/06/2000Satisfied 19/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2000Registered 09/06/2000Satisfied 19/02/2015
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/2000Registered 07/06/2000Satisfied 16/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2000Registered 28/03/2000Satisfied 02/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/1999Registered 21/12/1999Satisfied 19/02/2015
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1999Registered 25/03/1999Satisfied 10/02/2015

CompanyRankvs 28380+ SIC 82990 peers
70

Financial strength73th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 60.93× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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28380Geneva Developments Limited
70
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.

Employees2/15 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 29/12/2024

Net Worth

£26k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£70k

Working capital

Current Assets

£71k

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£70k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202460.93-£2k
202316.60-£3k
202242.73+£139
202130.77-£5k
20216.58-£364k
20203.86+£0
20191.56—

Derived from filed accounts. Not audited figures.