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P137 Limited

04104011

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 King William Street, London, EC4N 7AF
Incorporated 03/11/2000

Previously known as

Blssp (Phc 18) Limited · until 09/03/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

41100
Development of building projects

Officers

Breams Secretaries Limited

secretary · Since 06/03/2019

Also on 133 other boards

Mr Michael James Harris

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Michele Maraschin

director · Since 01/07/2020

DIRECTOR

ITALIAN · SOUTH AFRICA · Age 42

Breams Corporate Services Limited

director · Since 24/09/2020

BRITISH

Also on 27 other boards

Breams Secretaries Limited

corporate secretary · Since 06/03/2019

Reg: 01057895

Also on 133 other boards

Michael James Harris

director · Since 01/07/2020

British · England · Age 50

Michele Maraschin

director · Since 01/07/2020

Italian · South Africa · Age 42

Breams Corporate Services Limited

corporate director · Since 24/09/2020

Reg: 02164326

Also on 27 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/11/2000

Shenol Adam

director · Resigned 27/02/2001

Anthony Braine

secretary · Resigned 21/12/2001

Nicholas Simon Jonathan Ritblat

director · Resigned 31/08/2005

Cyril Metliss

director · Resigned 14/07/2006

John Harry Weston Smith

director · Resigned 14/07/2006

John Ritblat

director · Resigned 31/12/2006

Robert Edward Bowden

director · Resigned 31/12/2007

Lucinda Margaret Bell

director · Resigned 01/04/2008

Anthony Braine

director · Resigned 01/04/2008

Graham Charles Roberts

director · Resigned 01/04/2008

Stephen Alan Michael Hester

director · Resigned 01/04/2008

Peter Jeffrey Baguley

director · Resigned 02/02/2009

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Christopher Michael John Forshaw

director · Resigned 28/01/2010

Charles Sheridan Alexander Maudsley

director · Resigned 06/05/2010

Richard John Learmont

director · Resigned 05/07/2010

John Terence Rogers

director · Resigned 19/07/2010

Peter Courtenay Clarke

director · Resigned 16/08/2010

Richard Alexander Fleming

director · Resigned 11/05/2012

John Matthew Birch

director · Resigned 22/10/2012

Antony John Van Der Hoorn

director · Resigned 09/08/2013

Nileshbhai Sachdev

director · Resigned 20/03/2014

Philip Bell-Brown

director · Resigned 04/07/2014

Vincent John Prior

director · Resigned 17/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Richard John Learmont

director · Resigned 02/10/2015

Bryan John Lewis

director · Resigned 23/08/2016

Ndiana Ekpo

secretary · Resigned 23/08/2016

Martyn Stephen Burke

director · Resigned 23/08/2016

Hursh Shah

director · Resigned 23/08/2016

Dean Clegg

director · Resigned 23/08/2016

Geraint Jamie Cowen

director · Resigned 23/08/2016

Stephen Howard Moore

director · Resigned 23/08/2016

Benjamin Toby Grose

director · Resigned 23/08/2016

David Arthur O'Loan

director · Resigned 23/08/2016

Nicole Mieville

director · Resigned 10/03/2017

Lilia Hirn

director · Resigned 06/03/2019

Natacha Nathalie Onawelho-Loren

director · Resigned 06/03/2019

Jonathan Paul Kirby

director · Resigned 06/03/2019

Jonathan Paul Kirby

secretary · Resigned 06/03/2019

Xavier Michel Louis Isaac

director · Resigned 06/03/2019

Sudipta Basudev Kundu

director · Resigned 01/07/2020

Antonios Vassilopoulos

director · Resigned 01/07/2020

Persons with Significant Control

Former PSCs

Jonathan Paul Kirby

Ceased 06/03/2019

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/12/2025Registered 19/12/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/09/2020Registered 30/09/2020Satisfied 19/12/2025

Change History

officer appointedBREAMS SECRETARIES LIMITED
2026-08-11
officer appointedHARRIS, Michael James
2026-08-11
officer appointedMARASCHIN, Michele
2026-08-11
officer appointedBREAMS CORPORATE SERVICES LIMITED
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11 King William Street
2026-08-11

1 KING WILLIAM STREET

post townLondon
2026-08-11

LONDON

CompanyRankvs 3524+ SIC 41100 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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.

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

£36.0M

Balance sheet strength

Cash

£406

Cash in the bank

Net Current Assets

£5.2M

Working capital

Current Assets

£17.0M

Current Liabilities

£11.8M

Debtors

£452k

Profit After Tax

-£1.9M

3avg. employees

Tax at Year End(2024)

Corp tax£54k

Balance Sheet

Bank loans & overdrafts£101k
Assets less current liabilities£78.2M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44-£203k
20240.02-£1.9M
20230.71

Derived from filed accounts. Not audited figures.