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25 Charles Street Freehold Limited

04143588

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
Incorporated 18/01/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

M & N Secretaries Limited

secretary · Since 08/02/2002

BRITISH

Also on 224 other boards

Jean Christophe Baron Von Pfetten

director · Since 04/09/2009

UNIVERSITY PROFESSOR

FRENCH · Age 58

Ms Joanna Broughton

director · Since 09/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Martin Healy

director · Since 20/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Alexander Karl Pasche

director · Since 15/07/2022

SELF EMPLOYED

GERMAN · UNITED KINGDOM · Age 46

Also on 3 other boards

M & N Secretaries Limited

corporate secretary · Since 08/02/2002

Also on 224 other boards

Jean Christophe Baron Von Pfetten

director · Since 04/09/2009

French · Age 58

Joanna Broughton

director · Since 09/12/2021

British · United Kingdom · Age 66

Martin Healy

director · Since 20/01/2022

British · United Kingdom · Age 51

Alexander Karl Pasche

director · Since 15/07/2022

German · United Kingdom · Age 46

Former

London Law Services Limited

corporate nominee director · Resigned 18/01/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/01/2001

Christopher Mark Lapsa

secretary · Resigned 08/02/2002

Alain Mertens

director · Resigned 15/01/2003

Sebastian Michael Humfrey Ling

director · Resigned 12/02/2003

Rhiannon Happe

director · Resigned 20/03/2006

Christopher Mark Lapsa

director · Resigned 04/08/2009

Linda Renkwitz

director · Resigned 06/08/2009

Alan George Roy Broughton

director · Resigned 06/08/2009

Anthony Lawrence Graham

director · Resigned 01/09/2009

Christopher Mark Lapsa

director · Resigned 05/04/2012

Robert Murray North

director · Resigned 29/11/2012

Laurence Walter Hill

director · Resigned 31/12/2013

Sarah Jane Eden Leigh

director · Resigned 30/08/2015

Robin Simon Leigh

director · Resigned 14/09/2018

Alan George Roy Broughton

director · Resigned 17/05/2020

Elizabeth Philion

director · Resigned 30/08/2021

Linda Renkwitz

director · Resigned 31/01/2022

Henry Peter Hill

director · Resigned 08/07/2022

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Princeton Mews
2026-08-19

1 PRINCETON MEWS

post townKingston Upon Thames
2026-08-19

KINGSTON UPON THAMES

officer appointedM & N SECRETARIES LIMITED
2026-08-19
officer appointedBROUGHTON, Joanna
2026-08-19
officer appointedHEALY, Martin
2026-08-19
officer appointedPASCHE, Alexander Karl
2026-08-19
officer appointedPFETTEN, Jean Christophe Baron Von
2026-08-19

CompanyRankvs 62408+ SIC 68320 peers
36

Financial strength22th percentile among SIC peers · 6/25
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 strength6/25 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House