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Berwick Hill Properties Limited

04380945

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

LYNWOOD HOUSE, ORPINGTON, BR6 8QE
Incorporated 25/02/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Howard William Redhouse

director · Since 05/06/2002

PROPERTY INVESTER

BRITISH · ENGLAND · Age 55

Also on 50 other boards

Mr Jeremy Andrew Richardson

director · Since 05/06/2002

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 61 other boards

Mr Howard Redhouse

secretary · Since 14/08/2012

Persons with Significant Control

Mr Howard William Redhouse

25–50% shares

British · England · Age 55

Lynwood House, Crofton Road, Orpington, BR6 8QE

Notified 06/04/2016

Mr Jeremy Andrew Richardson

25–50% shares

British · United Kingdom · Age 62

Lynwood House, Crofton Road, Orpington, BR6 8QE

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 12/12/2019Registered 19/12/2019Satisfied 08/07/2024
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 03/08/2018Registered 07/08/2018
Charge
satisfied

ALDERMORE BANK PLC

Created 05/11/2013Registered 16/11/2013Satisfied 19/07/2018
Charge
satisfied

ALDERMORE BANK PLC

Created 05/11/2013Registered 07/11/2013Satisfied 19/07/2018
charge
satisfied

ALDERMORE BANK PLC

Created 04/10/2010Registered 07/10/2010Satisfied 19/07/2018
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 08/02/2008Registered 22/02/2008Satisfied 17/11/2010
charge
satisfied

MITRE CAPITAL PARTNERS LIMITED

Created 29/01/2008Registered 13/02/2008Satisfied 09/12/2010
charge
satisfied

MITRE CAPITAL PARTNERS LIMITED (THE SENIOR LENDER)

Created 29/01/2008Registered 13/02/2008Satisfied 09/12/2010
charge
satisfied

MITRE CAPITAL PARTNERS LIMITED

Created 29/01/2008Registered 13/02/2008Satisfied 06/05/2010
charge
satisfied

MITRE CAPITAL PARTNERS LIMITED (THE FUNDER)

Created 29/01/2008Registered 13/02/2008Satisfied 09/12/2010
charge
satisfied

BERKELEY SQUARE HOLDINGS LIMITED

Created 28/09/2007Registered 02/10/2007Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 13/04/2007Registered 27/04/2007Satisfied 17/11/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/09/2006Registered 04/10/2006Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/09/2006Registered 03/10/2006Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/09/2006Registered 03/10/2006Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/09/2006Registered 20/09/2006Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 01/08/2006Registered 04/08/2006Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 01/08/2006Registered 04/08/2006Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH ASSET FINANCE TRADING AS ANGLO IRISH DEVELOPMENT FINANCE

Created 18/11/2005Registered 23/11/2005Satisfied 09/12/2010
charge
satisfied

ANSBACHER & CO LIMITED

Created 17/10/2005Registered 26/10/2005Satisfied 29/02/2008
charge
satisfied

ANSBACHER & CO LIMITED

Created 17/10/2005Registered 26/10/2005Satisfied 09/12/2010
charge
satisfied

ANSBACHER & CO LIMITED

Created 01/09/2005Registered 07/09/2005Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH DEVELOPMENT FINANCE PLC

Created 18/02/2005Registered 01/03/2005Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 29/11/2004Registered 11/12/2004Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/10/2004Registered 02/11/2004Satisfied 09/12/2010
charge
satisfied

ANSBACHER & CO LIMITED

Created 28/06/2004Registered 02/07/2004Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE

Created 29/04/2004Registered 12/05/2004Satisfied 09/12/2010
charge
satisfied

ANSBACHER & CO LIMITED

Created 07/04/2004Registered 14/04/2004Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE

Created 07/01/2004Registered 14/01/2004Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE

Created 07/01/2004Registered 14/01/2004Satisfied 09/12/2010
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE

Created 07/01/2004Registered 14/01/2004Satisfied 09/12/2010
charge
satisfied

ANSBACHER & CO LIMITED

Created 27/11/2003Registered 03/12/2003Satisfied 09/12/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/05/2003Registered 16/05/2003Satisfied 19/03/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/04/2003Registered 08/05/2003Satisfied 19/07/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/04/2003Registered 02/05/2003Satisfied 07/07/2006
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/04/2003Registered 02/05/2003Satisfied 19/03/2011
charge
satisfied

ANSBACHER & CO LIMITED

Created 16/10/2002Registered 30/10/2002Satisfied 17/03/2005
charge
satisfied

BERKELEY SQUARE HOLDINGS LIMITED

Created 25/09/2002Registered 27/09/2002Satisfied 09/12/2010

CompanyRankvs 977420+ SIC 70229 peers
52

Financial strength96th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.61× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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97742Berwick Hill Properties Limited
58
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£364k

Balance sheet strength

Cash

£934

Cash in the bank

Net Current Assets

-£712k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.8M

Fixed Assets

£1.1M

Debtors

£1.1M

0avg. employees-2

Tax at Year End(2018)

Corp tax£46k

Balance Sheet

Assets less current liabilities£375k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.61+£229k
20230.56+£72k
20220.54-£450k
20191.28+£326k
20181.02—

Derived from filed accounts. Not audited figures.