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New Concordia Wharf Freehold Limited

05394619

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ
Incorporated 16/03/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

Overdue

Industry

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

Officers

Mr Roger Alan Lees

director · Since 14/12/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Dr Simon Oakley Fradd Frcs

director · Since 19/11/2018

RETIRED MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 76

Also on 6 other boards

Mr Garry Hughes

director · Since 10/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr Steffan George Ball

director · Since 21/10/2025

ECONOMIST

BRITISH · ENGLAND · Age 47

Mr Stefan George Ball

director · Since 21/10/2025

ECONOMIST

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Andrew Steven West

director · Since 05/01/2026

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Luis Fernando Martins Reina Romao

director · Since 08/09/2026

BRITISH,PORTUGUESE · ENGLAND · Age 39

Roger Alan Lees

director · Since 14/12/2017

British · England · Age 66

Simon Oakley Fradd

director · Since 19/11/2018

British · United Kingdom · Age 76

Garry Hughes

director · Since 10/12/2018

British · United Kingdom · Age 77

Stefan George Ball

director · Since 21/10/2025

British · England · Age 47

Andrew Steven West

director · Since 05/01/2026

British · England · Age 59

Former

C & M Secretaries Limited

corporate nominee secretary · Resigned 16/03/2005

C & M Registrars Limited

corporate nominee director · Resigned 16/03/2005

Peter Julian Gover

secretary · Resigned 15/03/2006

Peter Julian Gover

director · Resigned 15/03/2006

Kevin John Porter Riley

director · Resigned 01/09/2008

Leonard Fox

secretary · Resigned 01/09/2008

Matthew Edward Porter

director · Resigned 29/01/2009

Michael Phillip Aishford

director · Resigned 18/06/2010

Christoph Felsenstein

director · Resigned 31/01/2014

Roger David Spurling

director · Resigned 02/12/2014

Paul Andrew Thimont

director · Resigned 01/12/2015

Kevin John Porter Riley

secretary · Resigned 08/12/2016

Garry Hughes

director · Resigned 20/08/2017

Dorothy Jean Crozier Sampson

director · Resigned 28/05/2018

Joe Sampson

secretary · Resigned 01/07/2018

Carole Mary Bowring

director · Resigned 28/08/2019

Hml Company Secretarial Services Limited

corporate secretary · Resigned 28/11/2021

Sarah Josephine Jennings

director · Resigned 03/10/2022

Jennifer Taylor

director · Resigned 05/06/2024

Stuart Patrick Mcnulty

director · Resigned 31/03/2025

Change History

officer appointedBALL, Stefan George
2026-08-14
officer appointedFRADD, Simon Oakley, Dr
2026-08-14
officer appointedHUGHES, Garry
2026-08-14
officer appointedLEES, Roger Alan
2026-08-14
officer appointedWEST, Andrew Steven
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Unit 2 Vogans Mill Wharf
2026-08-14

UNIT 2 VOGANS MILL WHARF

post townLondon
2026-08-14

LONDON

CompanyRankvs 53827+ SIC 98000 peers
46

Financial strength70th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees6/15 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.

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

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£292k

Working capital

Current Assets

£7k

Current Liabilities

£299k

Fixed Assets

£293k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.02
20240.02
20230.02

Derived from filed accounts. Not audited figures.