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57/59 Canonbury Park North Limited

05840035

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 REES DRIVE, STANMORE, HA7 4YN
Incorporated 07/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Andrew James Nimmo

director · Since 28/02/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Mr Simon Brian Beckerman

director · Since 16/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Amir Saleem

director · Since 17/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Ms Lauren Robinson

director · Since 26/01/2022

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Mrs Sanjit Kaur Vallance

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Michel Abi Saab

director · Since 10/01/2025

SOLICITOR

LEBANESE · ENGLAND · Age 38

Mr Angelo Raffaele Ruggiero

director · Since 13/01/2025

FINANCE

BRITISH · ENGLAND · Age 29

Persons with Significant Control

Dr Clare Samantha Walton

Significant control

British · England · Age 61

14 Bradenham Beeches, Walters Ash, High Wycombe

Notified 06/04/2016

Mr Andrew James Nimmo

Significant control

British · Singapore · Age 48

65 Crescent Road, Singapore, 439355

Notified 06/04/2016

Mr Simon Brian Beckerman

Significant control

British · United Kingdom · Age 52

59b Canonbury Park North, London, N1 2JU

Notified 16/09/2019

Mr Amir Saleem

Significant control

British · England · Age 38

48 Sherrards Way, Barnet, EN5 2BJ

Notified 17/01/2022

Ms Lauren Robinson

Significant control

American · United Kingdom · Age 36

Cambridge House, 16 High Street, Saffron Walden, CB10 1AX

Notified 26/01/2022

Former PSCs

Miss Liz Hickson

Ceased 23/08/2019

Mr Matthew Garry Jensen

Ceased 16/09/2019

Ms Suzanne Claydon

Ceased 17/01/2021

Ms Judith Alexandra Mckelvey

Ceased 17/01/2022

Mr Francis Williams

Ceased 13/01/2025

Mr James Roderick Hope Philson

Ceased 26/01/2022

CompanyRankvs 24521+ SIC 98000 peers
60

Financial strength47th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.01× · 12/20
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 strength12/25 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.

Liquidity12/20 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

£7

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£39k

Current Liabilities

£39k

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01
20231.03
202213.41+£5k
202111.83-£417
202012.41-£713
201913.42-£3k
201820.35

Derived from filed accounts. Not audited figures.