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Philmont Properties Uk Limited

05849960

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Elm Park House, Elm Park Court, Pinner, HA5 3NN
Incorporated 19/06/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Valdir Managers Limited

director · Since 19/06/2006

BRITISH

Also on 17 other boards

Finsbury Secretaries Limited

secretary · Since 19/06/2006

GIBRALTARIAN

Also on 101 other boards

David Dennis Cuby

director · Since 29/09/2008

COMPANY EXECUTIVE

BRITISH · GIBRALTAR · Age 78

Also on 4 other boards

Valdir Managers Limited

corporate director · Since 19/06/2006

Also on 17 other boards

Finsbury Secretaries Limited

corporate secretary · Since 19/06/2006

Also on 101 other boards

David Dennis Cuby

director · Since 29/09/2008

British · Gibraltar · Age 78

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/06/2006

Waterlow Nominees Limited

corporate nominee director · Resigned 19/06/2006

Persons with Significant Control

Mr David Dennis Cuby

significant-influence-or-control-as-trust

British · Gibraltar · Age 78

Elm Park House, Elm Park Court, Pinner, HA5 3NN

Notified 06/04/2016

Mr Maurice Perera

significant-influence-or-control-as-trust

British · Gibraltar · Age 64

Elm Park House, Elm Park Court, Pinner, HA5 3NN

Notified 06/04/2016

Mr Darren Paul Cortes

significant-influence-or-control-as-trust

British · Gibraltar · Age 50

Elm Park House, Elm Park Court, Pinner, HA5 3NN

Notified 08/08/2018

Mr Benjamin Cuby

significant-influence-or-control-as-trust

British · Gibraltar · Age 51

Elm Park House, Elm Park Court, Pinner, HA5 3NN

Notified 08/08/2018

Mrs Bianca Carmen Daniell

significant-influence-or-control-as-trust

British · Gibraltar · Age 48

Elm Park House, Elm Park Court, Pinner, HA5 3NN

Notified 11/09/2020

Former PSCs

Mr James Hassan

Ceased 28/03/2022

Mr Subash Malkani

Ceased 30/04/2026

Mr Adrian Olivero

Ceased 11/09/2020

Mr William Cid De La Paz

Ceased 31/12/2025

Mr Isaac Moses Benjamin Hassan

Ceased 13/09/2022

Change History

officer appointedFINSBURY SECRETARIES LIMITED
2026-08-10
officer appointedCUBY, David Dennis
2026-08-10
officer appointedVALDIR MANAGERS LIMITED
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Elm Park House
2026-08-10

ELM PARK HOUSE

post townPinner
2026-08-10

PINNER

CompanyRankvs 117831+ SIC 68100 peers
40

Financial strength4th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 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 31/12/2024

Net Worth

-£103k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£7.2M

Current Liabilities

£7.3M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.99-£70k
20231.00

Derived from filed accounts. Not audited figures.