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Cairnpark Properties (The Vale) Limited

07381102

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, HA1 2EN
Incorporated 20/09/2010

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Kevin Roland Donaldson

director · Since 20/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Roy Lopez

director · Since 20/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Mr Mark Andrew Mcfall

director · Since 20/09/2010

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Kevin Roland Donaldson

director · Since 20/09/2010

British · United Kingdom · Age 70

Roy Lopez

director · Since 20/09/2010

British · United Kingdom · Age 78

Mark Andrew Mcfall

director · Since 20/09/2010

British · Scotland · Age 53

Persons with Significant Control

Chess Homes Limited

25–50% shares
25–50% votes
Appoint directors

Congress House, Suite 2, Floor 2, Lyon Road, Harrow, HA1 2EN

Reg: 04409861 · United Kingdom · Limited Company

Notified 06/04/2016

Cairnpark Properties Limited

25–50% shares
25–50% votes
Appoint directors

Sheraton House, 1st Floor, Lower Road, Rickmansworth, WD3 5LH

Reg: 03978102 · United Kingdom · Limited Company

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

NIGEL BENSON

Created 31/07/2026Registered 19/08/2026
A registered charge
outstanding

NIGEL BENSON

Created 31/07/2026Registered 18/08/2026
A registered charge
outstanding

JLAS DEVELOPMENT CAPITAL LIMITED

Created 31/07/2026Registered 05/08/2026
A registered charge
outstanding

JLAS DEVELOPMENT CAPITAL LIMITED

Created 31/07/2026Registered 05/08/2026
Charge
satisfied

STUART MCFALL

Created 29/01/2021Registered 02/02/2021Satisfied 31/01/2023
Charge
satisfied

MOODY VENTURE CAPITAL LLP

Created 29/01/2021Registered 29/01/2021Satisfied 31/01/2023
Charge
satisfied

MOODY VENTURE CAPITAL LLP

Created 29/01/2021Registered 29/01/2021Satisfied 31/01/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Suite 6, Floor 2 Congress House
2026-06-29

SUITE 6, FLOOR 2 CONGRESS HOUSE

post townHarrow
2026-06-29

HARROW

CompanyRankvs 18207+ SIC 41100 peers
58

Financial strength37th percentile among SIC peers · 9/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees13/15 pts

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

Liquidity16/20 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 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£492

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£85k

Current Liabilities

£52k

Debtors

£84k

3avg. employees

Balance Sheet

Assets less current liabilities£32k
Signed by Mr Mark McFall 04/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.62
20242.16
20232.56

Derived from filed accounts. Not audited figures.