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Warwick Road Properties Limited

06839945

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

116 THE VALE, LONDON, NW11 8SL
Incorporated 09/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nana Harris Ba

secretary · Since 09/03/2009

BRITISH · Age 52

Also on 1 other board

Mr Panos Harris Bsc Abe

director · Since 09/03/2009

LANDLORD

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Persons with Significant Control

Mr Panos Harris

75–100% votes

British · England · Age 60

116, The Vale, London, NW11 8SL

Notified 06/04/2016

Mr Theo Harris

75–100% shares

British · England · Age 22

116, The Vale, London, NW11 8SL

Notified 31/05/2025

Former PSCs

Mrs Nana Harris

Ceased 30/06/2021

Charges3 outstanding

Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 16/04/2025Registered 17/04/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/10/2023Registered 16/10/2023Satisfied 21/05/2026
Charge
outstanding

PARATUS AMC LIMITED

Created 08/03/2023Registered 13/03/2023
Charge
outstanding

PARATUS AMC LIMITED

Created 28/02/2023Registered 28/02/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 09/09/2020Registered 18/09/2020Satisfied 21/05/2026
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/06/2020Registered 19/06/2020Satisfied 21/05/2026

CompanyRankvs 666+ SIC 68209 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 16.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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666Warwick Road Properties Limited
90
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

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 31/03/2025

Net Worth

£6.2M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£2.8M

Current Liabilities

£163k

Fixed Assets

£8.4M

Debtors

£2.8M

5avg. employees+11

Tax at Year End(2023)

Corp tax£4k
Dividends paid£6k
Prepared with v2025.73.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
202516.90+£129k
202417.86+£450k
202318.39+£11k
202245.74+£767k
20213.41—

Derived from filed accounts. Not audited figures.