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London Road Investments Limited

04295900

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG
Incorporated 28/09/2001

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Richard David Swaine

director · Since 28/09/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 71 other boards

Mr Jonathan James Willoughby

director · Since 28/09/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 46 other boards

Mr David Ian Lipfriend

director · Since 10/10/2001

ESTATE AGENT

BRITISH · ENGLAND · Age 59

Mr Nigel Philip Berney

director · Since 10/10/2001

BARRISTER/SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Guy Alistair Harman

director · Since 10/10/2001

SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr John Fearnley Hoyle

director · Since 01/03/2003

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Richard David Swaine

secretary · Since 01/10/2009

Richard David Swaine

director · Since 28/09/2001

British · United Kingdom · Age 63

Jonathan James Willoughby

director · Since 28/09/2001

British · United Kingdom · Age 59

Guy Alistair Harman

director · Since 10/10/2001

British · England · Age 56

Nigel Philip Berney

director · Since 10/10/2001

British · England · Age 59

David Ian Lipfriend

director · Since 10/10/2001

British · England · Age 59

John Fearnley Hoyle

director · Since 01/03/2003

British · England · Age 79

Richard David Swaine

secretary · Since 01/10/2009

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 28/09/2001

Combined Nominees Limited

corporate nominee director · Resigned 28/09/2001

Combined Secretarial Services Limited

corporate nominee director · Resigned 28/09/2001

Lynne Tanis Stuart

secretary · Resigned 01/10/2009

Ian Ronald Mitchell Singleton

director · Resigned 29/12/2023

Persons with Significant Control

Nigel Lawrence Limited

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

48 Dover Street, London, W1S 4FF

Reg: 2510651 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Nigel Philip Berney

Ceased 06/04/2016

Change History

officer appointedSWAINE, Richard David
2026-08-15
officer appointedBERNEY, Nigel Philip
2026-08-15
officer appointedHARMAN, Guy Alistair
2026-08-15
officer appointedHOYLE, John Fearnley
2026-08-15
officer appointedLIPFRIEND, David Ian
2026-08-15
officer appointedSWAINE, Richard David
2026-08-15
officer appointedWILLOUGHBY, Jonathan James
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1C/O Dickinsons Brandon House
2026-08-15

C/O DICKINSONS BRANDON HOUSE

post townChesham
2026-08-15

CHESHAM

CompanyRankvs 1118+ SIC 41100 peers
86

Financial strength86th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 12.57× · 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 strength22/25 pts

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

Employees14/15 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 28/02/2026

Net Worth

£245k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£535k

Working capital

Current Assets

£581k

Current Liabilities

£46k

Debtors

£72k

6avg. employees+6

Tax at Year End

Corp tax£4k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202612.57+£19k
202514.02+£21k
20249.57-£13k
202318.91

Derived from filed accounts. Not audited figures.