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Sager House (Almeida) Limited

04177350

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

72 Welbeck Street, London, W1G 0AY
Incorporated 12/03/2001

Previously known as

Sager House (Almeida Square) Limited · until 18/11/2003
Sager House (Weston-Super-Mare) Limited · until 10/04/2003
Sager House (Barnsbury) Limited · until 05/04/2002
Spring Grove Support Limited · until 14/06/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Simon Goldstein

director · Since 17/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 64 other boards

Mr Ben Tooley

director · Since 27/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Jonathan Simon Goldstein

director · Since 17/08/2015

British · United Kingdom · Age 60

Ben Tooley

director · Since 27/03/2024

British · United Kingdom · Age 54

Former

Jsa Secretaries Limited

corporate nominee secretary · Resigned 12/06/2001

Jsa Nominees Limited

corporate nominee director · Resigned 12/06/2001

Westley Adam Eckhardt

director · Resigned 07/10/2014

Amari Devorah Etta Maria Theresa Stark

director · Resigned 07/10/2014

William Alvin Robinson

director · Resigned 07/10/2014

Isaac Goldberg

director · Resigned 07/10/2014

Mordechai Motti Link

director · Resigned 07/10/2014

Gregory David Mclaren

director · Resigned 15/04/2015

Giris Frank Rabinovitch

secretary · Resigned 15/04/2015

Westley Adam Eckhardt

director · Resigned 15/04/2015

Giris Frank Rabinovitch

director · Resigned 22/05/2018

Victor Raymond Stanton

director · Resigned 22/05/2018

Arrif Sultan Ali

director · Resigned 22/06/2018

Simon James Brooks

director · Resigned 28/05/2021

Richard Michael Pilkington

director · Resigned 27/03/2024

Persons with Significant Control

Mr Todd Boehly

50–75% shares
25–50% votes

American · United States · Age 53

72, Welbeck Street, London, W1G 0AY

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 16/05/2022Registered 17/05/2022
Charge
outstanding

INVESTEC BANK PLC

Created 28/05/2021Registered 28/05/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/10/2018Registered 26/10/2018Satisfied 03/08/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 22/09/2015Registered 25/09/2015Satisfied 03/08/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line172 Welbeck Street
2026-07-18

72 WELBECK STREET

post townLondon
2026-07-18

LONDON

CompanyRankvs 35470+ SIC 68100 peers
38

Financial strength100th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees3/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations

Key FinancialsYear ending 31/12/2025

Net Worth

£37.1M

Balance sheet strength

Cash

£810k

Cash in the bank

Profit Before Tax

-£18.4M

Bottom line earnings

Net Current Assets

-£35.5M

Working capital

Current Assets

Current Liabilities

£41.4M

Fixed Assets

£74.6M

Debtors

£4.9M

Admin Expenses

£8.3M

Profit After Tax

-£18.4M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£37.0M
2024+£0

Derived from filed accounts. Not audited figures.