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Northbourne Property Services Ltd.

04355941

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

35 DOWNS COURT ROAD, SURREY, CR8 1BF
Incorporated 18/01/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Christina Stead

secretary · Since 18/01/2002

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Stephen Derek Stead

director · Since 18/01/2002

CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Graham John Simmonds

director · Since 09/02/2002

CHARITY CEO

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mrs Virginie Anne Marie Roell-Lacaille

director · Since 25/09/2019

MARKETING AND RESEARCH CONSULTANT

FRENCH · ENGLAND · Age 62

Ms Louise Katherine Goldstone

director · Since 12/11/2025

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Mr Stephen Derek Stead

Significant control

British · United Kingdom · Age 64

35 Downs Court Road, Surrey, CR8 1BF

Notified 06/04/2016

Mrs Christina Stead

Significant control

British · England · Age 61

35 Downs Court Road, Surrey, CR8 1BF

Notified 06/04/2016

Mr Graham John Simmonds

25–50% shares

British · England · Age 63

35 Downs Court Road, Surrey, CR8 1BF

Notified 06/04/2016

Mrs Virginie Anne Marie Roell-Lacaille

25–50% shares
25–50% votes
Appoint directors

French · England · Age 62

Flat 2, 15, Northbourne Road, London, SW4 7DR

Notified 25/09/2019

Ms Louise Katherine Goldstone

Significant control

British · England · Age 34

Flat 1, 15, Northbourne Road, London, SW4 7DR

Notified 12/11/2025

Former PSCs

Dr Fergus Vincent Gleeson

Ceased 25/09/2019

Dr Karen Lesley Gleeson

Ceased 25/09/2019

Dr John Charles Goldstone

Ceased 12/11/2025

CompanyRankvs 36190+ SIC 98000 peers
54

Financial strength70th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
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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36190Northbourne Property Services Ltd.
54
How is this score calculated?
Financial strength18/25 pts

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

Employees6/15 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 05/04/2025

Net Worth

£1k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£13k

Working capital

Current Assets

—

Current Liabilities

£19k

Fixed Assets

£14k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production