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Third City Limited

07425857

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Fourth Floor, St Johns House, 53-54 St Johns Square, London, EC1V 4JL
Incorporated 01/11/2010

Previously known as

Adenstep Limited · until 18/01/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

70210
70210

Officers

Ms Graziella Belli

director · Since 04/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Mark Robin Lowe

director · Since 04/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Gillian Brown

director · Since 28/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Graziella Belli

director · Since 04/11/2010

British · United Kingdom · Age 53

Mark Robin Lowe

director · Since 04/11/2010

British · United Kingdom · Age 50

Gillian Brown

director · Since 28/03/2012

British · United Kingdom · Age 66

Former

Andrew Simon Davis

director · Resigned 04/11/2010

Persons with Significant Control

Ms Graziella Belli

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Fourth Floor, St Johns House, 53-54 St Johns Square, London, EC1V 4JL

Notified 06/04/2016

Mr Mark Robin Lowe

25–50% shares
25–50% votes

British · United Kingdom · Age 50

Fourth Floor, St Johns House, 53-54 St Johns Square, London, EC1V 4JL

Notified 06/04/2016

Ms Gillian Brown

25–50% shares
25–50% votes

British · United Kingdom · Age 66

Fourth Floor, St Johns House, 53-54 St Johns Square, London, EC1V 4JL

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

COUTTS & COMPANY

Created 30/06/2011Registered 02/07/2011
charge
satisfied

CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LTD

Created 14/01/2011Registered 25/01/2011Satisfied 17/04/2024

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Fourth Floor, St Johns House
2026-07-29

FOURTH FLOOR, ST JOHNS HOUSE

post town → London
2026-07-29

LONDON

officer appointed → BELLI, Graziella
2026-07-29
officer appointed → BROWN, Gillian
2026-07-29
officer appointed → LOWE, Mark Robin
2026-07-29

CompanyRankvs 616+ SIC 70210 peers
58

Financial strength84th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/12/2024

Net Worth

£52k

Balance sheet strength

Cash

£279

Cash in the bank

Net Current Assets

£36k

Working capital

Current Assets

£541k

Current Liabilities

£505k

Fixed Assets

£19k

Debtors

£541k

22avg. employees

Director Loans

Directors owe company£120k

Balance Sheet

Assets less current liabilities£56k
Signed by Ms Graziella Belli 13/03/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.07+£103k
20231.02—

Derived from filed accounts. Not audited figures.