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Petunia Properties Limited

04752062

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
63 / 100

Some Concerns

15/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

57 West End Avenue, Pinner, Middlesex, HA5 1BN
Incorporated 02/05/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

Overdue

Industry

41100
Development of building projects
41202
Construction of domestic buildings
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Albert Parker

director · Since 07/05/2003

PROCESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 6 other boards

Peter Albert Parker

director · Since 07/05/2003

English · United Kingdom · Age 77

Former

Creditreform Limited

corporate nominee director · Resigned 07/05/2003

Creditreform (Secretaries) Limited

corporate nominee secretary · Resigned 07/05/2003

Ethel Mary Elizabeth Parker

director · Resigned 01/08/2008

Peter Albert Parker

secretary · Resigned 17/08/2020

Conrad James Parker

director · Resigned 05/11/2022

Alexander Patrick Parker

director · Resigned 02/07/2026

Mr Alexander Patrick Parker

director · Resigned 02/07/2026

Mr Sasthene Phillip Parker

director · Resigned 20/07/2026

Sasthene Phillip Parker

director · Resigned 20/07/2026

Persons with Significant Control

Mr Alexander Patrick Parker

25–50% shares

British · United Kingdom · Age 34

57 West End Avenue, Middlesex, HA5 1BN

Notified 18/08/2020

Former PSCs

Mr Conrad James Parker

Ceased 05/11/2022

Mr Sasthene Phillip Parker

Ceased 20/07/2026

Charges1 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 12/02/2025Registered 13/02/2025

Change History

officer appointedPARKER, Peter Albert
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line157 West End Avenue
2026-08-21

57 WEST END AVENUE

post townMiddlesex
2026-08-21

MIDDLESEX

CompanyRankvs 42879+ SIC 41100 peers
36

Financial strength86th percentile among SIC peers · 22/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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.

Employees2/15 pts

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

Liquidity2/20 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 compliance5/15 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

£275k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£38k

Working capital

Current Assets

£21k

Current Liabilities

£59k

Debtors

£20k

Profit After Tax

-£10k

0avg. employees

Balance Sheet

Bank loans & overdrafts£394k
Assets less current liabilities£739k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35-£10k
20230.43

Derived from filed accounts. Not audited figures.