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Praedia One Limited

04648880

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

2ND FLOOR, LONDON, E1 6RA
Incorporated 27/01/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Robert Nigel Harris

director · Since 27/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 104 other boards

Hugh Grainger Williams

secretary · Since 29/01/2010

BRITISH

Mr Hugh Grainger Williams

director · Since 23/08/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Persons with Significant Control

Caterfield Limited

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

3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

Reg: 05116594 · Companies House · Limited By Shares

Notified 16/03/2018

Former PSCs

Praedhold Limited

Ceased 16/03/2018

Cardinhold Limited

Ceased 16/03/2018

Charges2 outstanding

Charge
outstanding

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 16/03/2018Registered 23/03/2018
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 14/07/2017Registered 19/07/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 12/12/2008Registered 19/12/2008Satisfied 24/07/2017
charge
satisfied

ALDERMANBURY INVESTMENTS LIMITED

Created 12/12/2008Registered 17/12/2008Satisfied 24/07/2017
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (SECURITY TRUSTEE)

Created 09/12/2005Registered 23/12/2005Satisfied 18/12/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE "SECURITY TRUSTEE")

Created 17/12/2004Registered 20/12/2004Satisfied 12/12/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY TRUSTEE)

Created 29/10/2004Registered 12/11/2004Satisfied 12/12/2008
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/04/2003Registered 28/04/2003Satisfied 13/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/04/2003Registered 28/04/2003Satisfied 13/12/2005

CompanyRankvs 2332+ SIC 68201 peers
54

Financial strength88th percentile among SIC peers · 22/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees12/15 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

£217k

Balance sheet strength

Cash

£69k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3.0M

Debtors

£1.4M

2avg. employees-1

Tax at Year End(2024)

Corp tax£445

People Costs(2024)

Wages & salaries£108k
NI contributions£11k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£33k
20240.49-£160k
20230.07-£447k
20220.06-£116k
20210.18+£206k
20200.16

Derived from filed accounts. Not audited figures.