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113 Westbourne Park Road (Management) Limited

03969738

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

113 WESTBOURNE PARK ROAD, LONDON, W2 5QL
Incorporated 11/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Pierre Bernardin

secretary · Since 31/01/2014

Also on 1 other board

Mr Pierre Bernardin

director · Since 31/01/2014

BANKING

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Monica Rana

director · Since 31/01/2014

BANKING

BRITISH · ENGLAND · Age 42

Mrs Cai Xia Miao

director · Since 30/09/2020

SALES PERSON

BRITISH · SWITZERLAND · Age 54

Mr Nicholas Mark Noble Wilson

director · Since 30/09/2020

GM

BRITISH · SWITZERLAND · Age 51

Persons with Significant Control

Mr Pierre Bernardin

25–50% shares
25–50% votes

British · England · Age 45

113, Westbourne Park Road, London, W2 5QL

Notified 06/04/2016

Ms Monica Rana

25–50% shares
25–50% votes

British · England · Age 42

113, Westbourne Park Road, London, W2 5QL

Notified 06/04/2016

Mrs Cai Xia Miao

25–50% shares
25–50% votes

British · Switzerland · Age 54

4, Falkenweg, Othmarsingen

Notified 30/09/2020

Mr Nicholas Mark Noble Wilson

25–50% shares
25–50% votes

British · Switzerland · Age 51

4, Falkenweg, Othmarsingen

Notified 30/09/2020

Former PSCs

The Seventh Limited

Ceased 24/02/2019

Mr Vincenzo Morelli

Ceased 30/09/2020

CompanyRankvs 19764+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
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 strength9/25 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 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House