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Subway Developments (London) Limited

03999601

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Blackwell House, Guildhall Yard, London, EC2V 5AE
Incorporated 23/05/2000

Previously known as

Emeraldstyle Limited · until 31/05/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

56290
Other food service activities

Officers

Hamed Al Naqeeb

director · Since 24/05/2000

Kuwaiti · England · Age 71

Farris Hamed Alnaqeeb

director · Since 01/01/2014

British · United Kingdom · Age 44

Fan Zhang

secretary · Since 18/05/2024

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 24/05/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 24/05/2000

Walgate Services Limited

corporate secretary · Resigned 31/12/2003

Jahungir Khan

secretary · Resigned 14/07/2010

Gerald Lane

secretary · Resigned 28/03/2024

Charles Andrew Stewart

director · Resigned 22/01/2026

Said Alnaqeeb

director · Resigned 25/03/2026

Persons with Significant Control

London Subway Developments Limited

75–100% shares
75–100% votes

3rd Floor, 21-22, Warwick Street, London, W1B 5NF

Notified 01/07/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 14/11/2022Registered 21/11/2022Satisfied 20/09/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/03/2018Registered 03/04/2018Satisfied 12/01/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2008Registered 06/06/2008Satisfied 18/06/2013

Change History

officer appointedZHANG, Fan
2026-06-10
officer appointedAL NAQEEB, Hamed
2026-06-10
officer appointedALNAQEEB, Farris Hamed
2026-06-10
statusactive
2026-06-10

Active

post townLondon
2026-06-10

LONDON

typeltd
2026-06-10

Private Limited Company

address line1Blackwell House
2026-06-10

BLACKWELL HOUSE

CompanyRankvs 975+ SIC 56290 peers
77

Financial strength98th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.4× · 20/20
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.

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 31/12/2024

Net Worth

£744k

Balance sheet strength

Cash

£119k

Cash in the bank

Net Current Assets

£744k

Working capital

Current Assets

£963k

Current Liabilities

£219k

Debtors

£844k

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20244.40

Derived from filed accounts. Not audited figures.