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Henry Bertrand Holdings Limited

04336031

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

13-15 STATION ROAD, LONDON, N3 2SB
Incorporated 07/12/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mrs Kathryn Rebecca Burke

director · Since 07/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Andrew Nicholas Gilbert

director · Since 07/12/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr Andrew Gilbert

secretary · Since 12/08/2022

Persons with Significant Control

Mr Andrew Nicholas Gilbert

25–50% shares

British · United Kingdom · Age 67

13-15, Station Road, London, N3 2SB

Notified 06/04/2016

Mr Mark Raymond Ian Gilbert

25–50% shares

British · United Kingdom · Age 59

13-15, Station Road, London, N3 2SB

Notified 07/12/2016

Mrs Kathryn Rebecca Burke

25–50% shares

British · England · Age 64

13-15, Station Road, London, N3 2SB

Notified 07/12/2016

CompanyRankvs 2666+ SIC 74990 peers
66

Financial strength87th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
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 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.

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 30/11/2024

Net Worth

£29k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£21k

Working capital

Current Assets

—

Current Liabilities

£21k

Fixed Assets

£50k

2avg. employees

Tax at Year End(2018)

Corp tax£61k

Balance Sheet

Assets less current liabilities£29k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£0
2023—+£0
20220.40+£0
20210.40+£0
20200.40+£0
20190.40-£28
20180.40—

Derived from filed accounts. Not audited figures.