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The 60 Baring Street Freeholding Company Ltd

06745505

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Pineflat Limited, 124 City Road, London, EC1V 2NX
Incorporated 10/11/2008

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ulrika Sara Andersson

director · Since 10/11/2008

Swedish · United Kingdom · Age 47

Matthew George Hall

director · Since 10/11/2008

British · United Kingdom · Age 51

Julia Dixon

director · Since 01/12/2012

United Kingdom · England · Age 38

Elaine Mary Mulvaney

director · Since 01/12/2012

British · England · Age 59

Pineflat Management Limited

corporate secretary · Since 10/11/2017

Reg: 10127239

Former

Grainne O'Kill

director · Resigned 01/06/2012

Jeremy O'Kill

director · Resigned 30/06/2012

Matthew George Hall

secretary · Resigned 10/11/2017

Naomi Goulder

director · Resigned 10/11/2017

Julia Dixon

secretary · Resigned 10/11/2017

Persons with Significant Control

Former PSCs

Ms Elaine Mary Mulvaney

Ceased 10/11/2017

PSC Statements

no individual or entity with signficant control· 24/09/2019

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1C/O Pineflat Limited
2026-05-06

C/O PINEFLAT LIMITED

post townLondon
2026-05-06

LONDON

officer appointedPINEFLAT MANAGEMENT LIMITED
2026-05-06
officer appointedANDERSSON, Ulrika Sara
2026-05-06
officer appointedDIXON, Julia
2026-05-06
officer appointedHALL, Matthew George, Dr
2026-05-06
officer appointedMULVANEY, Elaine Mary
2026-05-06

CompanyRankvs 26398+ SIC 98000 peers
59

Financial strength93th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
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 strength23/25 pts

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

Employees6/15 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 31/12/2024

Net Worth

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£28k

0avg. employees

Balance Sheet

Assets less current liabilities£28k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£21k
202316.92-£879
202222.07+£1k
202119.24-£1k
202018.71+£891
201917.33-£21k

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20253 pages · PDF
CH04

change corporate secretary company with change date

14/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20192 pages · PDF
PSC08

notification of a person with significant control statement

24/09/20192 pages · PDF
Accounts date changed

change account reference date company current extended

12/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20174 pages · PDF
PSC07

cessation of a person with significant control

22/11/20171 page · PDF
TM02

termination secretary company with name termination date

22/11/20171 page · PDF
TM02

termination secretary company with name termination date

22/11/20171 page · PDF
AP04

appoint corporate secretary company with name date

22/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20171 page · PDF
Director resigned

termination director company with name termination date

22/11/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20159 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20149 pages · PDF
Director details changed

change person director company with change date

26/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20143 pages · PDF
AP03

appoint person secretary company with name

01/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20139 pages · PDF
Address changed

change registered office address company with date old address

14/11/20131 page · PDF
Address changed

change registered office address company with date old address

13/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20126 pages · PDF
Director appointed

appoint person director company with name

04/12/20122 pages · PDF
Director appointed

appoint person director company with name

04/12/20122 pages · PDF
Director appointed

appoint person director company with name

04/12/20122 pages · PDF
Director resigned

termination director company with name

04/12/20121 page · PDF
Director resigned

termination director company with name

04/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20108 pages · PDF
Director details changed

change person director company with change date

03/12/20102 pages · PDF
Director details changed

change person director company with change date

03/12/20102 pages · PDF
Director details changed

change person director company with change date

03/12/20102 pages · PDF
CH03

change person secretary company with change date

03/12/20101 page · PDF
Director details changed

change person director company with change date

03/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20093 pages · PDF
Incorporated

incorporation company

10/11/200813 pages · PDF