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54 Upper Grosvenor Road Limited

06135971

active
private limited guarant nsc
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)

Details

20 Southridge Rise, Crowborough, TN6 1LG
Incorporated 05/03/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Gohar Ritchie

director · Since 10/08/2007

SOFT FURNISHINGS

BRITISH · ENGLAND · Age 79

Also on 1 other board

Susan Elizabeth Wood

director · Since 15/04/2016

NURSE SPECIALIST

BRITISH · ENGLAND · Age 70

Mr Cournell Warmington

director · Since 30/04/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 1 other board

Caitlyn Smith

director · Since 27/11/2023

DIRECTOR

AUSTRALIAN · ENGLAND · Age 35

Gohar Ritchie

director · Since 10/08/2007

British · England · Age 79

Susan Elizabeth Wood

director · Since 15/04/2016

British · England · Age 70

Cournell Warmington

director · Since 30/04/2023

British · England · Age 37

Caitlyn Smith

director · Since 27/11/2023

Australian · England · Age 35

Former

Malcolm Mew

director · Resigned 25/06/2007

Christopher Paul Huggett

secretary · Resigned 25/06/2007

Malcolm Mew

director · Resigned 10/08/2007

Christopher Paul Huggett

secretary · Resigned 10/08/2007

Nicola Louise Hancock

secretary · Resigned 11/04/2014

Victoria Abigail Haffenden

director · Resigned 30/04/2023

Hillary Jennifer Hill

director · Resigned 27/11/2023

Colin James Wood

director · Resigned 08/09/2024

Persons with Significant Control

Former PSCs

Mrs Gohar Ritchie

Ceased 24/11/2018

Hillary Jennifer Hill

Ceased 24/11/2018

Miss Victoria Abigail Haffenden

Ceased 24/11/2018

Colin James Wood

Ceased 24/11/2018

Susan Elizabeth Wood

Ceased 24/11/2018

Change History

officer appointed → RITCHIE, Gohar
2026-07-30
officer appointed → SMITH, Caitlyn
2026-07-30
officer appointed → WARMINGTON, Cournell
2026-07-30
officer appointed → WOOD, Susan Elizabeth
2026-07-30
status → active
2026-07-30

Active

type → private-limited-guarant-nsc
2026-07-30

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 20 Southridge Rise
2026-07-30

20 SOUTHRIDGE RISE

post town → Crowborough
2026-07-30

CROWBOROUGH

CompanyRankvs 63200+ SIC 68320 peers
36

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength6/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House