No. 1 Battersea Square Property Company Limited
05934585
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
Industry
Officers
director · Since 25/04/2012
AUCTIONEER
BRITISH · ENGLAND · Age 72
Also on 2 other boards
director · Since 12/02/2024
LITERARY AGENT
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
corporate secretary · Since 07/11/2019
Reg: 12153961
Also on 5 other boards
Former
corporate director · Resigned 11/01/2007
corporate nominee secretary · Resigned 23/06/2008
director · Resigned 23/06/2008
director · Resigned 23/06/2008
director · Resigned 23/06/2014
director · Resigned 11/09/2015
director · Resigned 11/09/2015
corporate secretary · Resigned 20/06/2019
director · Resigned 31/05/2022
director · Resigned 30/10/2025
Persons with Significant Control
Mr Andrew Graham Hilton
British · England · Age 72
First Floor, Jebsen House, 53-61 High Street, Ruislip, HA4 7BD
Notified 14/09/2018
Mr Edward Michael Beauchamp
British · England · Age 66
First Floor, Jebsen House, 53-61 High Street, Ruislip, HA4 7BD
Notified 14/09/2018
Mr Nigel Cleator Stead
British · England · Age 77
First Floor, Jebsen House, 53-61 High Street, Ruislip, HA4 7BD
Notified 14/09/2018
Former PSCs
Mr Andrew Graham Hilton
Ceased 20/08/2016
Change History
Active
Private Limited Company
FIRST FLOOR, JEBSEN HOUSE
RUISLIP
CompanyRankvs 85792+ SIC 82990 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£168k
Working capital
Current Assets
—
Current Liabilities
£183k
Fixed Assets
£168k
Debtors
£16k
Balance Sheet