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Praedia Three Limited

04662162

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor 168 Shoreditch High Street, London, E1 6RA
Incorporated 11/02/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Robert Nigel Harris

director · Since 11/02/2003

DIRECTOR

BRITISH · ENGLAND · Age 70

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

Robert Nigel Harris

director · Since 11/02/2003

British · England · Age 70

Hugh Grainger Williams

secretary · Since 29/01/2010

British

Hugh Grainger Williams

director · Since 23/08/2023

British · United Kingdom · Age 56

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 11/02/2003

Sdg Registrars Limited

corporate nominee director · Resigned 11/02/2003

David Walsh

director · Resigned 26/08/2008

Alan Topper

secretary · Resigned 29/01/2010

Richard Michael Harris

director · Resigned 08/08/2023

Persons with Significant Control

Praedia Investments Limited

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

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Reg: 04149828 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Cardinal Lysander Limited

Ceased 30/03/2023

Charges1 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 09/12/2011Registered 15/12/2011

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line12nd Floor 168 Shoreditch High Street
2026-08-13

2ND FLOOR

post townLondon
2026-08-13

LONDON

officer appointedWILLIAMS, Hugh Grainger
2026-08-13
officer appointedHARRIS, Robert Nigel
2026-08-13
officer appointedWILLIAMS, Hugh Grainger
2026-08-13

CompanyRankvs 8040+ SIC 64999 peers
51

Financial strength82th percentile among SIC peers · 21/25
Employees64th percentile among SIC peers · 10/15
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 strength21/25 pts

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

Employees10/15 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

£143k

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£7

Debtors

£2

2avg. employees+2
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
202420460.71+£0
202320460.71

Derived from filed accounts. Not audited figures.