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299/301 Westbourne Grove Limited

05894770

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

2 Leman Street, London, E1W 9US
Incorporated 02/08/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Graham Howard Hedger

director · Since 02/08/2006

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 62

Also on 92 other boards

Mr Warren Bradley Todd Ba

director · Since 02/08/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 138 other boards

Richard Fernandes

secretary · Since 28/05/2025

Graham Howard Hedger

director · Since 02/08/2006

British · England · Age 62

Warren Bradley Todd

director · Since 02/08/2006

British · United Kingdom · Age 60

Richard Fernandes

secretary · Since 28/05/2025

Former

London Law Services Limited

corporate nominee director · Resigned 02/08/2006

London Law Secretarial Limited

corporate nominee secretary · Resigned 02/08/2006

Graham Howard Hedger

secretary · Resigned 13/02/2018

Wendy Kirby

secretary · Resigned 01/07/2022

Kirstie Sweet

secretary · Resigned 28/05/2025

Persons with Significant Control

Benchlevel Properties Limited

75–100% shares
75–100% votes
Appoint directors

2, Leman Street, London, E1W 9US

Reg: 3145504 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/03/2023Registered 22/03/2023
Charge
outstanding

SANTANDER UK PLC

Created 29/03/2022Registered 31/03/2022
Charge
outstanding

SANTANDER UK PLC

Created 29/03/2022Registered 31/03/2022
Charge
outstanding

SANTANDER UK PLC

Created 29/03/2022Registered 31/03/2022
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 28/06/2018Registered 10/07/2018Satisfied 25/08/2022
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/12/2013Registered 07/01/2014Satisfied 25/08/2022

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line12 Leman Street
2026-08-16

2 LEMAN STREET

post townLondon
2026-08-16

LONDON

officer appointedFERNANDES, Richard
2026-08-16
officer appointedHEDGER, Graham Howard
2026-08-16
officer appointedTODD, Warren Bradley
2026-08-16

CompanyRankvs 15604+ SIC 41100 peers
56

Financial strength94th percentile among SIC peers · 24/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees10/15 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 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£96k

Current Liabilities

£1.8M

Debtors

£82k

2avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05+£95k
20230.04

Derived from filed accounts. Not audited figures.