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Horatio London Holdings Limited

06068142

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

255 Hainault Road, London, E11 1EU
Incorporated 25/01/2007

Previously known as

Simplestartuk Limited · until 24/11/2017

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

46450
Wholesale of perfume and cosmetics

Officers

Mrs Larisa Carter

director · Since 02/03/2010

CONSULTANT

RUSSIAN · UNITED KINGDOM

Larisa Carter

director · Since 02/03/2010

Russian · United Kingdom

Mr David Carter

secretary · Since 15/09/2010

Also on 2 other boards

David Carter

secretary · Since 15/09/2010

Mr David Carter

director · Since 01/12/2017

BUSINESSMAN

BRITISH · UNITED KINGDOM

Also on 2 other boards

David Carter

director · Since 01/12/2017

British · United Kingdom

Former

David Carter

director · Resigned 15/09/2010

Pierre Smit

secretary · Resigned 15/09/2010

Lizl Smit

director · Resigned 15/09/2010

Persons with Significant Control

Mr David Carter

75–100% shares

British · United Kingdom

Notified 01/02/2026

PSC Statements

No active PSC statements on record.

Change History

officer appointed → CARTER, David
2026-10-14
officer appointed → CARTER, David
2026-10-14
officer appointed → CARTER, Larisa
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 255 Hainault Road
2026-10-14

255 HAINAULT ROAD

post town → London
2026-10-14

LONDON

CompanyRankvs 2859+ SIC 46450 peers
37

Financial strength3th percentile among SIC peers · 1/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.24× · 2/20
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 strength1/25 pts

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

Employees4/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

-£155k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£155k

Working capital

Current Assets

£48k

Current Liabilities

£203k

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities-£155k
Signed by 1.2.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24-£134k
20240.91-£1k
20230.91—

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
PSC notified

notification of a person with significant control

25/02/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/02/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20197 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Director appointed

appoint person director company with name date

07/12/20172 pages · PDF
RESOLUTIONS

resolution

24/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20134 pages · PDF
AAMD

accounts amended with made up date

07/02/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20114 pages · PDF
AP03

appoint person secretary company with name

20/09/20101 page · PDF
Director resigned

termination director company with name

17/09/20101 page · PDF
Director resigned

termination director company with name

17/09/20101 page · PDF
TM02

termination secretary company with name

17/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20105 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
AD02

change sail address company

27/04/20101 page · PDF
Director appointed

appoint person director company with name

12/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20097 pages · PDF
Address changed

change registered office address company with date old address

12/10/20091 page · PDF
363a

legacy

03/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20087 pages · PDF
363a

legacy

15/02/20082 pages · PDF
288c

legacy

15/02/20081 page · PDF
288c

legacy

15/02/20081 page · PDF
288a

legacy

06/11/20071 page · PDF
Incorporated

incorporation company

25/01/200714 pages · PDF