One Warrington Gardens (Freehold) Limited
03640494
Healthy
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 14/02/2000
BUTTON WHOLESALER
BRITISH · UNITED KINGDOM · Age 80
Also on 1 other board
director · Since 10/10/2018
MANAGING DIRECTOR
ITALIAN · UNITED ARAB EMIRATES · Age 53
Former
corporate nominee director · Resigned 15/12/1998
corporate nominee secretary · Resigned 15/12/1998
corporate nominee director · Resigned 15/12/1998
director · Resigned 27/01/2000
secretary · Resigned 27/01/2000
director · Resigned 19/07/2005
director · Resigned 25/10/2005
secretary · Resigned 11/04/2007
director · Resigned 11/10/2007
director · Resigned 18/03/2010
director · Resigned 20/10/2011
director · Resigned 08/02/2013
secretary · Resigned 01/09/2018
director · Resigned 02/09/2018
director · Resigned 07/01/2019
director · Resigned 13/07/2023
Charges2 outstanding
INVESTEC BANK (UK) LIMITED
INVESTEC BANK (UK) PLC
Change History
Active
Private Limited Company
WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET
LONDON
CompanyRankvs 2176+ SIC 98000 peers76
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2025
Net Worth
£282k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£28k
Working capital
Current Assets
£53k
Current Liabilities
£29k
Fixed Assets
£256k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.81 | +£15k |
| 2024 | 1.01 | +£14k |
| 2023 | 0.75 | — |
Derived from filed accounts. Not audited figures.