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Andover Road (No.1) Limited

06825830

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB
Incorporated 20/02/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sean Thomas Mckeown

director · Since 29/11/2019

NONE

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr Mark Juhani Winn-Smith

director · Since 23/02/2021

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Persons with Significant Control

Arlington Westcountry Limited

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

3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Reg: 12154498 · Companies House · Private Limited Company

Notified 29/11/2019

Former PSCs

Geoffrey Osborne Limited

Ceased 17/01/2018

Osborne Group Holdings Ltd

Ceased 31/01/2018

Gcho Holdings Limited

Ceased 17/01/2018

Rosewood Group Holdings Ltd

Ceased 30/04/2018

Rosewood Development Holdings Ltd

Ceased 29/11/2019

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 29/11/2019Registered 03/12/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/04/2017Registered 12/04/2017Satisfied 03/01/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/04/2017Registered 12/04/2017Satisfied 03/01/2020

CompanyRankvs 252450+ SIC 64209 peers
46

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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25245Andover Road (No.1) Limited
56
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.

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2019

Net Worth

£2.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£85k

Working capital

Current Assets

—

Current Liabilities

£85k

Fixed Assets

£2.0M

0avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Signed by 2019-04-01Prepared with Companies House