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Authentic Properties Limited

04288106

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 13 outstanding charges (-10)

Details

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
Incorporated 17/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Anna Clare Clarke

secretary · Since 21/09/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Anna Clare Clarke

director · Since 21/09/2001

SOLICITOR

BRITISH · JERSEY · Age 57

Also on 3 other boards

Giles Nevill Clarke

director · Since 21/09/2001

LAWYER

BRITISH · JERSEY · Age 75

Ms Tessa Alexandra Clarke

director · Since 24/11/2024

HOSPITALITY WORKER

BRITISH · ENGLAND · Age 22

Mr Nicholas Hugh Clarke

director · Since 29/07/2025

STUDENT

BRITISH · ENGLAND · Age 20

Persons with Significant Control

Anna Clare Clarke

25–50% shares

British · Channel Islands · Age 57

59-60, Russell Square, London, WC1B 4HP

Notified 06/04/2016

Giles Nevill Clarke

Significant control

British · Channel Islands · Age 75

59-60, Russell Square, London, WC1B 4HP

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

JULIA CLARKE (AS TRUSTEE OF THE ROWLAND CLARKE WILL TRUST) · SARAH HENRIETTA CLARKE (AS TRUSTEE OF THE ROWLAND CLARKE WILL TRUST)

Created 19/05/2025Registered 04/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 16/03/2021Registered 24/03/2021
Charge
outstanding

LLOYDS BANK PLC

Created 25/02/2021Registered 05/03/2021
Charge
outstanding

LLOYDS BANK PLC

Created 25/02/2021Registered 03/03/2021
Charge
outstanding

LLOYDS BANK PLC

Created 25/02/2021Registered 03/03/2021
Charge
outstanding

LLOYDS BANK PLC

Created 25/02/2021Registered 03/03/2021
Charge
outstanding

LLOYDS BANK PLC

Created 29/06/2017Registered 07/07/2017
Charge
outstanding

LLOYDS BANK PLC

Created 17/03/2017Registered 17/03/2017
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/12/2008Registered 20/12/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/12/2008Registered 20/12/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/04/2007Registered 14/04/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/03/2007Registered 03/03/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/05/2002Registered 14/05/2002

CompanyRankvs 39460+ SIC 68209 peers
57

Financial strength91th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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39460Authentic Properties Limited
67
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 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.

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 30/09/2025

Net Worth

£659k

Balance sheet strength

Cash

£162k

Cash in the bank

Net Current Assets

-£2.3M

Working capital

Current Assets

£182k

Current Liabilities

£2.5M

Fixed Assets

£4.7M

Debtors

£20k

2avg. employees

Balance Sheet

Bank loans & overdrafts£1.4M
Assets less current liabilities£2.4M
Signed by 04288106 2024-10-01 2025-09-30 04288106 2025-09-30 04288106 bus:OrdinaryShareClass1 2025-09-30 04288106 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07+£13k
20240.02+£34k
20230.01—

Derived from filed accounts. Not audited figures.