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No. 9 St Marks Place Limited

05388132

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

9 St Marks Place, London, W11 1NS
Incorporated 10/03/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

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

Officers

Richard Peter Claud Wilson

director · Since 10/03/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

John Williams

director · Since 29/09/2007

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms Laura Vilardell Martin

secretary · Since 17/11/2025

Also on 1 other board

Ms Laura Vilardell Martin

director · Since 17/11/2025

LAWYER

SPANISH · ENGLAND · Age 32

Also on 1 other board

Richard Peter Claud Wilson

director · Since 10/03/2005

British · United Kingdom · Age 58

John Williams

director · Since 29/09/2007

British · United Kingdom · Age 56

Laura Vilardell Martin

secretary · Since 17/11/2025

Laura Vilardell Martin

director · Since 17/11/2025

Spanish · England · Age 32

Former

Swift Incorporations Limited

corporate nominee director · Resigned 10/03/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/03/2005

Instant Companies Limited

corporate nominee director · Resigned 10/03/2005

Philipp Nicholas Andre Martin Prince

secretary · Resigned 20/12/2005

Philipp Nicholas Andre Martin Prince

director · Resigned 20/12/2005

Anthony John Stokoe

director · Resigned 31/01/2006

Jonathan Grimes

director · Resigned 29/09/2007

Gillian Mccarthy

secretary · Resigned 06/06/2011

Gillian Mccarthy

director · Resigned 06/06/2011

Richard Peter Claud Wilson

secretary · Resigned 10/01/2013

Katie Anne Fenton Forrest

director · Resigned 10/11/2025

Katie Anne Fenton Forrest

secretary · Resigned 10/11/2025

Persons with Significant Control

Mr Richard Wilson

25–50% shares

British · England · Age 58

9 St Marks Place, W11 1NS

Notified 10/03/2017

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line19 St Marks Place
2026-08-08

9 ST MARKS PLACE

officer appointedVILARDELL MARTIN, Laura
2026-08-08
officer appointedVILARDELL MARTIN, Laura
2026-08-08
officer appointedWILLIAMS, John
2026-08-08
officer appointedWILSON, Richard Peter Claud
2026-08-08

CompanyRankvs 19288+ SIC 98000 peers
85

Financial strength80th percentile among SIC peers · 20/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio Infinity× · 20/20
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 strength20/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£4k

Current Liabilities

£0

4avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity+£2k
2023Infinity

Derived from filed accounts. Not audited figures.