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St Johns Mews (Hampton Wick) Ltd

04553897

active
ltd
england wales
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

Unit 4 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, KT1 4AN
Incorporated 04/10/2002

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82990
Other business support service activities

Officers

Athanasios Kalaitzidis

director · Since 03/01/2005

ORTHODONTIST

GERMAN · UNITED KINGDOM · Age 59

Mr Francis Dean Burns

secretary · Since 03/01/2005

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr Francis Dean Burns

director · Since 03/01/2005

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr Philip James Nunes Ross

director · Since 03/01/2005

CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Ivan Lazarov Andreev Mba Hons Msc Hons

director · Since 01/02/2007

TELECOMS

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Robert Patrick O'Farrell

director · Since 01/05/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Martin Henry Scott Lane

director · Since 03/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Philip James Nunes Ross

director · Since 03/01/2005

British · United Kingdom · Age 60

Francis Dean Burns

secretary · Since 03/01/2005

British

Francis Dean Burns

director · Since 03/01/2005

British · England · Age 77

Athanasios Kalaitzidis

director · Since 03/01/2005

German · United Kingdom · Age 59

Ivan Lazarov Andreev

director · Since 01/02/2007

British · United Kingdom · Age 61

Robert Patrick O'Farrell

director · Since 01/05/2013

British · United Kingdom · Age 55

Martin Henry Scott Lane

director · Since 03/08/2015

British · United Kingdom · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/10/2002

Trevor Munn

secretary · Resigned 24/01/2005

Phillip Christian

director · Resigned 06/06/2005

Nicholas James Jarvis

director · Resigned 06/06/2005

Michael O'Neill

director · Resigned 26/06/2007

Mark Stephen Alford

director · Resigned 01/05/2013

Nicholas Galea

director · Resigned 03/08/2015

Stephen Edward Charles Scutcher

director · Resigned 26/10/2024

Persons with Significant Control

Mr Francis Dean Burns

Significant control

British · England · Age 77

Unit 4 St Johns Mews, Kingston Upon Thames, KT1 4AN

Notified 30/09/2016

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → Unit 4 St Johns Mews
2026-06-13

UNIT 4 ST JOHNS MEWS

post town → Kingston Upon Thames
2026-06-13

KINGSTON UPON THAMES

officer appointed → BURNS, Francis Dean
2026-06-13
officer appointed → ANDREEV, Ivan Lazarov
2026-06-13
officer appointed → BURNS, Francis Dean
2026-06-13
officer appointed → KALAITZIDIS, Athanasios
2026-06-13
officer appointed → LANE, Martin Henry Scott
2026-06-13
officer appointed → O'FARRELL, Robert Patrick
2026-06-13
officer appointed → ROSS, Philip James Nunes
2026-06-13

CompanyRankvs 117424+ SIC 82990 peers
38

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
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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117424St Johns Mews (Hampton Wick) Ltd
38
How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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 31/10/2024

Net Worth

£7

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House