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Sub-Invest Express Park Limited

03609085

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Doghouse, 150 Friar Street, Reading, RG1 1HE
Incorporated 04/08/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Tobias Thomas Bidwell

director · Since 31/03/2008

British · England · Age 55

Richard Michael Pearce

director · Since 31/03/2008

English · England · Age 51

Tobias Thomas Bidwell

secretary · Since 08/07/2008

British

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 03/09/1998

London Law Services Limited

corporate nominee director · Resigned 03/09/1998

Eric Peter Van Loo

secretary · Resigned 12/09/1998

L M Secretaries Limited

corporate secretary · Resigned 02/06/1999

Carla Bloomfield

secretary · Resigned 30/08/2005

Natalie Williams

secretary · Resigned 03/07/2008

Peter Gerard Knell

director · Resigned 31/07/2008

Paul Richard Knell

director · Resigned 29/08/2008

Express Park Holdings Bv

corporate director · Resigned 24/05/2013

Stephen Edward Leach

director · Resigned 15/07/2016

Persons with Significant Control

Mr Richard Michael Pearce

25–50% shares

English · England · Age 51

Doghouse, 150 Friar Street, Reading, RG1 1HE

Notified 06/04/2016

Mr Tobias Thomas Bidwell

25–50% shares

British · United Kingdom · Age 55

Doghouse, 150 Friar Street, Reading, RG1 1HE

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SECURITY TRUSTEE SERVICES LIMITED

Created 23/12/2014Registered 07/01/2015Satisfied 06/02/2015
charge
satisfied

SANTANDER UK PLC

Created 01/07/2011Registered 05/07/2011Satisfied 31/01/2023
charge
satisfied

SANTANDER UK PLC

Created 01/07/2011Registered 05/07/2011Satisfied 31/01/2023
charge
satisfied

HYPO REAL ESTATE BANK INTERNATIONAL AS AGENT OF THE FINANCE PARTIES

Created 04/05/2005Registered 11/05/2005Satisfied 02/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2004Registered 27/11/2004Satisfied 29/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2004Registered 27/11/2004Satisfied 29/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/2004Registered 26/05/2004Satisfied 29/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2003Registered 04/12/2003Satisfied 29/11/2005
charge
satisfied

THE BANK OF WALES PLC & THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2002Registered 31/07/2002Satisfied 29/11/2005
charge
satisfied

THE BANK OF WALES PLC & THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2002Registered 31/07/2002Satisfied 29/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2002Registered 31/07/2002Satisfied 29/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/2001Registered 01/11/2001Satisfied 29/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · BANK OF WALES PLC

Created 22/06/2001Registered 02/07/2001Satisfied 29/11/2005
charge
satisfied

THE BANK OF WALES PLC · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2001Registered 02/07/2001Satisfied 29/11/2005
charge
satisfied

BANK OF WALES PLC

Created 22/06/2001Registered 02/07/2001Satisfied 29/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · THE BANK OF WALES PLC

Created 22/06/2001Registered 02/07/2001Satisfied 29/11/2005
charge
satisfied

BANK OF WALES PLC · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2001Registered 02/07/2001Satisfied 29/11/2005
charge
satisfied

BANK OF WALES PLC · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2001Registered 02/07/2001Satisfied 29/11/2005
charge
satisfied

MATHOLD B.V.

Created 28/07/2000Registered 04/08/2000Satisfied 27/04/2005
charge
satisfied

MATHOLD B.V.

Created 11/09/1998Registered 23/09/1998Satisfied 27/04/2005

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Doghouse
2026-06-06

DOGHOUSE

post townReading
2026-06-06

READING

officer appointedBIDWELL, Tobias Thomas
2026-06-06
officer appointedBIDWELL, Tobias Thomas
2026-06-06
officer appointedPEARCE, Richard Michael
2026-06-06

CompanyRankvs 37347+ SIC 68100 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.42× · 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 strength25/25 pts

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

Employees0/15 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 31/03/2018

Net Worth

£3.2M

Balance sheet strength

Cash

£329k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£895k

Current Liabilities

£2.1M

Fixed Assets

£8.5M

Debtors

£565k

Balance Sheet

Assets less current liabilities£7.3M
Signed by 2017-04-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20180.42

Derived from filed accounts. Not audited figures.