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Pelham Gardens Freehold Limited

06166397

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD
Incorporated 16/03/2007

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Horace Alcock Field Parshall

director · Since 15/09/2009

REINSURANCE BROKER

BRITISH · ENGLAND · Age 70

Ms Louise Gerarda Roele-Van Hellenberg Hubar

director · Since 25/10/2014

CHARITY TRUSTEE

DUTCH · ENGLAND · Age 68

Mr James Philip Moon

director · Since 15/12/2017

RETIRED

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mrs Emma Victoria Capello

director · Since 21/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Nicole Vivienne Robinson

director · Since 24/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Westbourne Block Management Limited

secretary · Since 18/07/2022

BRITISH

Also on 102 other boards

Mr Thiago Arruda De Carvalho

director · Since 14/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Horace Alcock Field Parshall

director · Since 15/09/2009

British · England · Age 70

Louise Gerarda Roele-Van Hellenberg Hubar

director · Since 25/10/2014

Dutch · England · Age 68

James Philip Moon

director · Since 15/12/2017

British · England · Age 72

Emma Victoria Capello

director · Since 21/06/2019

British · England · Age 61

Nicole Vivienne Robinson

director · Since 24/05/2021

British · England · Age 61

Westbourne Block Management Limited

corporate secretary · Since 18/07/2022

Reg: 08775318

Also on 102 other boards

Thiago Arruda De Carvalho

director · Since 14/05/2024

British · England · Age 44

Former

Wayne Leonard Burt

director · Resigned 15/09/2009

Svedberg & Co

corporate secretary · Resigned 01/03/2010

Nicole Vivienne Robinson

director · Resigned 21/05/2015

Andrew Simon Ashton Kilpatrick

director · Resigned 10/12/2015

Michael Edward Wilson Jackson

director · Resigned 01/06/2016

Asuncion Margarita Gelardin

director · Resigned 27/03/2017

Ted Gunnar Christer Kalborg

director · Resigned 11/09/2017

Rupert Henrey Brandt

director · Resigned 29/06/2021

Erika Brandt

director · Resigned 29/06/2021

Svedberg Law

corporate secretary · Resigned 18/07/2022

Marco Capello

director · Resigned 10/05/2024

Gillian Margaret Berg

director · Resigned 12/12/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2007Registered 22/12/2007Satisfied 09/03/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2007Registered 08/08/2007Satisfied 09/03/2026

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Westbourne Block Management 6th Floor, 2 Kingdom Street
2026-08-17

WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET

post town → London
2026-08-17

LONDON

officer appointed → WESTBOURNE BLOCK MANAGEMENT LIMITED
2026-08-17
officer appointed → ARRUDA DE CARVALHO, Thiago
2026-08-17
officer appointed → CAPELLO, Emma Victoria
2026-08-17
officer appointed → MOON, James Philip
2026-08-17
officer appointed → PARSHALL, Horace Alcock Field
2026-08-17
officer appointed → ROBINSON, Nicole Vivienne
2026-08-17
officer appointed → ROELE-VAN HELLENBERG HUBAR, Louise Gerarda
2026-08-17

CompanyRankvs 16399+ SIC 68209 peers
77

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 29.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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16399Pelham Gardens Freehold Limited
77
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.

Employees3/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£141k

Cash in the bank

Net Current Assets

£141k

Working capital

Current Assets

£146k

Current Liabilities

£5k

Fixed Assets

£1.2M

Debtors

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202529.84+£14k
202432.23+£241k
202311.38—

Derived from filed accounts. Not audited figures.