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One Parkhill Road Limited

04131167

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4 Englands Lane, London, NW3 4TG
Incorporated 27/12/2000

Previously known as

One Park Hill Road Limited · until 17/11/2004

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

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

Officers

Mr Joseph Timothy Marshall

director · Since 27/12/2000

SALESMAN

BRITISH · ENGLAND · Age 71

Also on 26 other boards

Mr Morley William Speed

director · Since 11/06/2009

INSURANCE BROKER

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Morley William Speed

secretary · Since 01/10/2015

Also on 3 other boards

Ms Laura Stephenson

director · Since 12/01/2026

BRITISH · ENGLAND · Age 51

Joseph Timothy Marshall

director · Since 27/12/2000

British · England · Age 71

Morley William Speed

director · Since 11/06/2009

British · England · Age 70

Morley William Speed

secretary · Since 01/10/2015

Laura Stephenson

director · Since 12/01/2026

British · England · Age 51

Former

Stl Secretaries Ltd.

corporate nominee secretary · Resigned 27/12/2000

Stl Directors Ltd.

corporate nominee director · Resigned 27/12/2000

Brendan John Hodges

director · Resigned 11/06/2009

Nicola Avery-Gee

director · Resigned 24/01/2010

Homi Katrak

secretary · Resigned 30/09/2015

Patricia Anne Grosse

director · Resigned 31/01/2019

Vidal Fernandez

director · Resigned 23/10/2025

Persons with Significant Control

Former PSCs

Mr Morley William Speed

Ceased 07/12/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line14 Englands Lane
2026-07-17

4 ENGLANDS LANE

post townLondon
2026-07-17

LONDON

CompanyRankvs 2745+ SIC 98000 peers
81

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 4.28× · 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.

Employees6/15 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

£199k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£5k

Current Liabilities

£1k

Fixed Assets

£195k

0avg. employees-3

Balance Sheet

Assets less current liabilities£199k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20244.28+£389
20234.33

Derived from filed accounts. Not audited figures.