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Park Lane House Limited

06578386

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

119 High Road, Loughton, IG10 4LT
Incorporated 28/04/2008

Previously known as

Jadetone Limited · until 30/05/2008

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Vincent Daniel Goldstein

director · Since 01/05/2008

DIRECTOR

BRITISH · ENGLAND

Also on 105 other boards

Mr Adam Joel Shafron

director · Since 01/11/2014

DIRECTOR

BRITISH · ENGLAND

Also on 55 other boards

Vincent Daniel Goldstein

director · Since 01/05/2008

British · England

Adam Joel Shafron

director · Since 01/11/2014

British · England

Former

Chalfen Nominees Limited

corporate director · Resigned 28/04/2008

Chalfen Secretaries Limited

corporate secretary · Resigned 28/04/2008

Selwyn Lloyd Tash

director · Resigned 30/04/2012

Daniel Mark Fireman

secretary · Resigned 30/04/2012

Matthew John Collecott

director · Resigned 21/01/2013

Persons with Significant Control

The V Fund Limited

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

Reg: 07286149 · Register Of Companies · Uk Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 119 High Road
2026-07-23

119 HIGH ROAD

post town → Loughton
2026-07-23

LOUGHTON

officer appointed → GOLDSTEIN, Vincent Daniel
2026-07-23
officer appointed → SHAFRON, Adam Joel
2026-07-23

CompanyRankvs 41849+ SIC 41100 peers
47

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.08× · 12/20
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 strength5/25 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.

Liquidity12/20 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 31/12/2024

Net Worth

-£468

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£60k

Working capital

Current Assets

£829k

Current Liabilities

£770k

Balance Sheet

Assets less current liabilities£60k
Signed by V D Goldstein 30 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.08
20231.08

Derived from filed accounts. Not audited figures.