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25 Grosvenor Road Wanstead Limited

05075609

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 6, Ground Floor Buckingham Court, Rectory Lane, Loughton, IG10 2QZ
Incorporated 16/03/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Victoria Emma Crossman

director · Since 16/03/2004

COSTUME ASSISTANT

BRITISH · ENGLAND

Also on 3 other boards

Anna Mary Denby

director · Since 16/03/2004

MANAGER

BRITISH · ENGLAND

Montalt Management Ltd.

secretary · Since 01/01/2013

Also on 34 other boards

Anna Mary Denby

director · Since 16/03/2004

British · England

Victoria Emma Crossman

director · Since 16/03/2004

British · England

Montalt Management Ltd.

corporate secretary · Since 01/01/2013

Reg: 5305451

Also on 34 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/03/2004

Anna Mary Denby

secretary · Resigned 30/06/2004

Clarke Hillyer

corporate secretary · Resigned 01/12/2005

Iris Dorothy Vandenberghe

director · Resigned 08/08/2012

Peter Brown

secretary · Resigned 01/01/2013

PSC Statements

no individual or entity with signficant control· 16/03/2017

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Unit 6, Ground Floor Buckingham Court
2026-09-25

UNIT 6, GROUND FLOOR BUCKINGHAM COURT

post town → Loughton
2026-09-25

LOUGHTON

officer appointed → MONTALT MANAGEMENT LTD.,
2026-09-25
officer appointed → CROSSMAN, Victoria Emma
2026-09-25
officer appointed → DENBY, Anna Mary
2026-09-25

CompanyRankvs 38521+ SIC 98000 peers
53

Financial strength36th percentile among SIC peers · 9/25
Employees90th percentile among SIC peers · 14/15
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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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.

Employees14/15 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 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

—

Current Liabilities

—

2avg. employees
Prepared with CCH Software

Filing History68 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
CH04

change corporate secretary company with change date

31/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

03/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20222 pages · PDF
Director details changed

change person director company with change date

23/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20217 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20177 pages · PDF
Address changed

change registered office address company with date old address new address

11/05/20171 page · PDF
CH04

change corporate secretary company with change date

11/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20144 pages · PDF
CH04

change corporate secretary company with change date

10/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20136 pages · PDF
Address changed

change registered office address company with date old address

21/03/20131 page · PDF
Director resigned

termination director company with name

21/03/20131 page · PDF
AP04

appoint corporate secretary company with name

31/01/20132 pages · PDF
TM02

termination secretary company with name

31/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20105 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20104 pages · PDF
363a

legacy

08/04/20094 pages · PDF
288c

legacy

08/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20084 pages · PDF
363s

legacy

30/04/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/200711 pages · PDF
363s

legacy

30/03/20077 pages · PDF
363s

legacy

10/04/20067 pages · PDF
288a

legacy

13/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20064 pages · PDF
287

legacy

09/01/20061 page · PDF
288b

legacy

09/01/20061 page · PDF
363s

legacy

29/06/20057 pages · PDF
288a

legacy

02/07/20042 pages · PDF
288b

legacy

23/06/20041 page · PDF
88(2)R

legacy

06/04/20042 pages · PDF
RESOLUTIONS

resolution

25/03/2004PDF
RESOLUTIONS

resolution

25/03/2004PDF
RESOLUTIONS

resolution

25/03/20041 page · PDF
288b

legacy

25/03/20041 page · PDF
Incorporated

incorporation company

16/03/200421 pages · PDF