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Lamron Developments (Guildford) Limited

04187217

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

55 LOUDOUN ROAD, LONDON, NW8 0DL
Incorporated 26/03/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Norah O'Brien Mcphail

secretary · Since 01/05/2001

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Also on 68 other boards

Mr Malcolm Mcleod Scott Mcphail

director · Since 01/05/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 33 other boards

Mrs Norah O'Brien Mcphail

director · Since 01/05/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 68 other boards

Persons with Significant Control

Hapex Developments Ltd

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

55, Loudoun Road, London, NW8 0DL

Reg: 05909815 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 27/08/2025

Former PSCs

Mrs Norah O'Brien Mcphail

Ceased 19/01/2024

Mr Malcolm Mcleod Scott Mcphail

Ceased 19/01/2024

Mr Malcolm Mcleod Scott Mcphail

Ceased 27/08/2025

Ms Kirsty Lynn Mcphail

Ceased 27/08/2025

Mr Kristoffer Malcolm Mcphail

Ceased 27/08/2025

Charges0 outstanding

Charge
satisfied

LAMRON DEVELOPMENTS (ACOBL) LIMITED

Created 09/02/2017Registered 21/02/2017Satisfied 19/10/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/06/2016Registered 19/07/2016Satisfied 17/11/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/06/2016Registered 21/06/2016Satisfied 17/11/2022
charge
satisfied

LAMRON SECURITIES LIMITED

Created 14/09/2006Registered 23/09/2006Satisfied 30/08/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2006Registered 21/09/2006Satisfied 30/08/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2006Registered 21/09/2006Satisfied 01/07/2016

CompanyRankvs 531970+ SIC 41100 peers
48

Financial strength23th percentile among SIC peers · 6/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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53197Lamron Developments (Guildford) Limited
48
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.

Employees10/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£150k

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£278k

Current Liabilities

£1.8M

Debtors

£128k

2avg. employees

Tax at Year End(2024)

Dividends paid£70k

Balance Sheet

Assets less current liabilities-£67k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15—
20240.14-£488k
20230.11-£70k
20220.08+£35k
20210.07-£4k
20200.09+£56k
20190.11—

Derived from filed accounts. Not audited figures.