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Real-X (Manor Way Property) Limited

04020838

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Incorporated 23/06/2000

Previously known as

Hss Limited · until 31/01/2024

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

99999
Dormant company

Officers

Maureen Brenda Warr

secretary · Since 23/06/2000

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Maureen Brenda Warr

director · Since 23/06/2000

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Graham Richard Warr

director · Since 23/06/2000

BUSINESS MANAGER

BRITISH · ENGLAND · Age 77

Also on 1 other board

Ms Anneliese Victoria Warr

director · Since 08/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Alexander Graham Warr

director · Since 08/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Colin James Warr

director · Since 08/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Maureen Brenda Warr

secretary · Since 23/06/2000

British

Graham Richard Warr

director · Since 23/06/2000

British · England · Age 77

Maureen Brenda Warr

director · Since 23/06/2000

British · United Kingdom · Age 74

Colin James Warr

director · Since 08/02/2024

British · United Kingdom · Age 74

Anneliese Victoria Warr

director · Since 08/02/2024

British · England · Age 46

Alexander Graham Warr

director · Since 08/02/2024

British · England · Age 42

Former

Luciene James Limited

corporate nominee director · Resigned 23/06/2000

The Company Registration Agents Limited

corporate nominee secretary · Resigned 23/06/2000

Persons with Significant Control

Real-X Limited

75–100% shares
75–100% votes
Appoint directors

130, Shaftesbury Avenue, London, W1D 5EU

Reg: 05697868 · England And Wales · Private Company Limited By Shares

Notified 02/11/2023

Former PSCs

Maureen Brenda Warr

Ceased 02/11/2023

Graham Richard Warr

Ceased 02/11/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1130 Shaftesbury Avenue
2026-07-17

130 SHAFTESBURY AVENUE

post townLondon
2026-07-17

LONDON

CompanyRankvs 9731+ SIC 99999 peers
54

Financial strength57th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
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 strength14/25 pts

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

Employees10/15 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 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees
Prepared with Digita Accounts Production Advanced