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Fishnet Properties Limited

05434203

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

1ST FLOOR, LONDON, EC1Y 8RQ
Incorporated 25/04/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Lawrence Marcel Albonico

secretary · Since 25/04/2005

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr Lawrence Marcel Albonico

director · Since 25/04/2005

PROPERTY

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr Paul Christopher Goodsir

director · Since 15/03/2022

MEMBER

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Persons with Significant Control

Mr Lawrence Marcel Albonico

25–50% shares
25–50% votes

British · England · Age 61

1st Floor, 9 Mallow Street, London, EC1Y 8RQ

Notified 25/04/2017

Mr Paul Goodsir

25–50% shares
25–50% votes

British · England · Age 57

3a Chestnut House, Farm Close, Shenley, WD7 9AD

Notified 18/05/2020

Former PSCs

Ms Heather Elizabeth Scanlan

Ceased 18/05/2020

Charges27 outstanding

Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 24/04/2024Registered 29/04/2024
Charge
satisfied

TK PROPERTY & CONSTRUCTION LIMITED

Created 08/01/2024Registered 23/01/2024Satisfied 24/04/2024
Charge
satisfied

TK PROPERTY & CONSTRUCTION LIMITED

Created 08/01/2024Registered 23/01/2024Satisfied 24/04/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 22/03/2023Registered 27/03/2023
Charge
outstanding

MINT PROPERTY FINANCE LIMITED

Created 09/02/2023Registered 09/02/2023
Charge
outstanding

MINT PROPERTY FINANCE LIMITED

Created 28/09/2021Registered 15/10/2021
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 21/06/2019Registered 27/06/2019
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 18/02/2019Registered 20/02/2019
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 12/02/2019Registered 12/02/2019
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 19/12/2018Registered 20/12/2018
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 19/12/2018Registered 20/12/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
satisfied

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018Satisfied 13/02/2019
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

ALPHA BANK LONDON LIMITED

Created 16/11/2018Registered 16/11/2018
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 07/09/2018Registered 11/09/2018
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 07/09/2018Registered 11/09/2018
Charge
outstanding

YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 08/12/2017Registered 11/12/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2016Registered 20/02/2016Satisfied 10/01/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2015Registered 29/10/2015Satisfied 10/01/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2015Registered 02/04/2015Satisfied 09/09/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2015Registered 02/04/2015Satisfied 10/01/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2014Registered 20/12/2014Satisfied 09/09/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2014Registered 13/12/2014Satisfied 10/01/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2014Registered 27/06/2014Satisfied 10/01/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2014Registered 06/06/2014Satisfied 09/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2011Registered 25/05/2011Satisfied 10/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2010Registered 01/10/2010Satisfied 10/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2008Registered 12/08/2008Satisfied 14/01/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2008Registered 30/07/2008Satisfied 10/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2008Registered 16/07/2008Satisfied 10/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2007Registered 26/04/2007Satisfied 09/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2007Registered 26/04/2007Satisfied 10/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2007Registered 26/04/2007Satisfied 10/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2007Registered 26/04/2007Satisfied 10/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/2006Registered 13/09/2006Satisfied 11/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 04/01/2006Registered 06/01/2006Satisfied 11/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2005Registered 08/07/2005Satisfied 11/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/2005Registered 22/06/2005Satisfied 16/09/2010

CompanyRankvs 19493+ SIC 68100 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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19493Fishnet Properties Limited
66
How is this score calculated?
Financial strength25/25 pts

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

Employees9/15 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 compliance15/15 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 30/04/2024

Net Worth

£5.8M

Balance sheet strength

Cash

£316k

Cash in the bank

Net Current Assets

-£2.8M

Working capital

Current Assets

£2.4M

Current Liabilities

£5.2M

Fixed Assets

£14.2M

Debtors

£2.1M

1avg. employees

Tax at Year End

Corp tax£239k

Balance Sheet

Assets less current liabilities£11.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.46-£239k
20230.48-£449k
20220.38+£273k
20210.37+£103k
20200.31+£765k
20190.36+£480k
20180.38—

Derived from filed accounts. Not audited figures.