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Airlie House (Freehold) Limited

05269925

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Third Floor Zeeta House, 200 Upper Richmond Road, Putney, SW15 2SH
Incorporated 26/10/2004

Compliance

Last accounts

24/03/2026

micro entity

Next accounts due

24/12/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

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

Officers

Mr Peter Edwards

director · Since 04/01/2008

JEWELLER

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mr Thomas Ross

secretary · Since 01/02/2008

INVESTMENT BANKER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Thomas Ross

director · Since 01/02/2008

INVESTMENT BANKER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Peter Edwards

director · Since 04/01/2008

British · United Kingdom · Age 82

Thomas Ross

secretary · Since 01/02/2008

British

Thomas Ross

director · Since 01/02/2008

British · England · Age 58

Former

Christopher David John Nelson

director · Resigned 01/02/2006

William Robert Fulcher

director · Resigned 01/02/2006

Oliver Quick

director · Resigned 17/10/2006

Andrew Brown

director · Resigned 07/02/2007

Christopher David John Nelson

secretary · Resigned 01/05/2007

Paul Petrovitch

director · Resigned 09/01/2008

PSC Statements

no individual or entity with signficant control· 26/10/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Third Floor Zeeta House
2026-08-28

THIRD FLOOR ZEETA HOUSE

post town → Putney
2026-08-28

PUTNEY

officer appointed → ROSS, Thomas
2026-08-28
officer appointed → EDWARDS, Peter
2026-08-28
officer appointed → ROSS, Thomas
2026-08-28

CompanyRankvs 15527+ SIC 98000 peers
73

Financial strength90th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.82× · 6/20
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 strength23/25 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.

Liquidity6/20 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 24/03/2026

Net Worth

£19k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£20k

Current Liabilities

£24k

Fixed Assets

£23k

2avg. employees+2

Balance Sheet

Assets less current liabilities£19k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20260.82+£0
20260.82+£2k
20250.75+£2k
20240.68+£1k
20230.61—

Derived from filed accounts. Not audited figures.

Filing History79 filings

Accounts filed

accounts with accounts type micro entity

24/07/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20234 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20236 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20224 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20214 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20194 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20184 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/200910 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20096 pages · PDF
363a

legacy

24/11/200811 pages · PDF
363a

legacy

09/05/200813 pages · PDF
288b

legacy

12/02/20081 page · PDF
288a

legacy

12/02/20082 pages · PDF
288a

legacy

24/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20086 pages · PDF
287

legacy

13/11/20071 page · PDF
225

legacy

14/07/20071 page · PDF
288b

legacy

14/05/20071 page · PDF
288b

legacy

10/04/20071 page · PDF
363a

legacy

13/11/20069 pages · PDF
88(2)R

legacy

06/11/20062 pages · PDF
288b

legacy

01/11/20061 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20062 pages · PDF
RESOLUTIONS

resolution

04/09/20061 page · PDF
88(2)R

legacy

16/05/20062 pages · PDF
88(2)R

legacy

02/03/2006PDF
288a

legacy

28/02/20062 pages · PDF
288b

legacy

21/02/20061 page · PDF
288b

legacy

21/02/20061 page · PDF
288a

legacy

21/02/20062 pages · PDF
288a

legacy

14/02/20062 pages · PDF
363a

legacy

16/11/20058 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
88(2)R

legacy

26/10/20052 pages · PDF
Incorporated

incorporation company

26/10/200431 pages · PDF