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Folkestone High Holborn (Number 1) Limited

04564949

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE LONGFORD ESTATE OFFICE, SALISBURY, SP5 4ED
Incorporated 16/10/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

The Honourable Peter John Pleydell Bouverie

director · Since 24/10/2002

INVESTMENT ADVISOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

The Hon Viscount William The 9th Earl Of Radnor

director · Since 24/10/2002

LAND OWNER

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mrs Helen Clark

director · Since 24/05/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Mrs Natasha Jane Dinah Hassall

director · Since 31/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mrs Michelle Smith

secretary · Since 01/10/2025

Persons with Significant Control

The Hon William Pleydell-Bouverie

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 71

The Longford Estate Office, Salisbury, SP5 4ED

Notified 06/04/2016

The Honourable Peter John Pleydell-Bouverie

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 68

The Longford Estate Office, Salisbury, SP5 4ED

Notified 06/04/2016

Mrs Helen Clarke

75–100% shares
75–100% votes
Appoint directors

British · England · Age 58

The Longford Estate Office, Salisbury, SP5 4ED

Notified 06/04/2016

Mrs Natasha Jane Dinah Hassall

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 57

6, Worcester Street, Oxford, OX1 2BX

Notified 31/03/2023

Former PSCs

Ms Susan Anne Laing

Ceased 31/03/2023

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 29/10/2024Registered 04/11/2024
Charge
outstanding

LLOYDS BANK PLC

Created 29/10/2024Registered 04/11/2024
Charge
satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 01/06/2016Registered 07/06/2016Satisfied 22/04/2026
charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (THE FACILITY AGENT)

Created 12/01/2010Registered 14/01/2010Satisfied 24/06/2016
charge
satisfied

HYPO REAL ESTATE BANK INTERNATIONAL AG LONDON BRANCH (THE FACILITY AGENT)

Created 27/09/2006Registered 06/10/2006Satisfied 19/01/2010
charge
satisfied

HYPO REAL ESTATE BANK INTERNATIONAL 'FACILITY AGENT'

Created 24/11/2005Registered 07/12/2005Satisfied 19/01/2010

CompanyRankvs 55361+ SIC 68320 peers
29

Financial strength36th percentile among SIC peers · 9/25
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
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

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 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House