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123 King Henry'S Road Ltd

03678515

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Whitestone Estates Whitestone Estates, 13a Heath Stret, London, NW3 6TP
Incorporated 03/12/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Gail Kirby

director · Since 16/01/2007

MUSIC TEACHER

BRITISH · UNITED KINGDOM · Age 63

Mr Paul Surety

director · Since 22/07/2007

ART DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Teofilo Ignacio Lasarte Algorta

director · Since 18/12/2017

FINANCIAL ANALYST

BRITISH,URUGUAYAN · UNITED KINGDOM · Age 48

Whitestone Estates

secretary · Since 29/04/2024

Also on 32 other boards

Gail Kirby

director · Since 16/01/2007

British · United Kingdom · Age 63

Paul Surety

director · Since 22/07/2007

British · England · Age 63

Teofilo Ignacio Lasarte Algorta

director · Since 18/12/2017

British,Uruguayan · United Kingdom · Age 48

Whitestone Estates

corporate secretary · Since 29/04/2024

Reg: 04640083

Also on 32 other boards

Former

Sheila Ruth Benson

secretary · Resigned 22/06/2018

Claudia Peres

director · Resigned 03/03/2023

Helen Jean Williams

director · Resigned 05/03/2025

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Whitestone Estates Whitestone Estates
2026-06-12

WHITESTONE ESTATES WHITESTONE ESTATES

post townLondon
2026-06-12

LONDON

CompanyRankvs 63971+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength11/25 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.

Liquidity0/20 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 31/12/2024

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231.00

Derived from filed accounts. Not audited figures.