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Luxury Leather Limited

07431661

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

45 Pall Mall, London, SW1Y 5JG
Incorporated 08/11/2010

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Alan Paul Newberry

director · Since 08/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Alan Paul Newberry

director · Since 08/11/2010

British · England · Age 60

Former

Kerry Ann Brett

director · Resigned 08/11/2010

Duncan Alexander Cavenagh

director · Resigned 01/05/2014

Albena Taneva

director · Resigned 15/06/2016

Nationwide Secretarial Services Limited

corporate secretary · Resigned 27/06/2016

Albena Taneva

director · Resigned 25/01/2022

Persons with Significant Control

House Of Pavoni Ltd

75–100% shares
75–100% votes

Cow Barn Cottage, Staple Hill, Wellesbourne, CV35 9LH

Reg: 12706336 · England · Private Limited Company

Notified 25/01/2022

Former PSCs

Mrs Albena Taneva

Ceased 25/01/2022

Mr Alan Newbery

Ceased 25/01/2022

Charges1 outstanding

Charge
outstanding

BEF BSC 2 LTD

Created 10/10/2024Registered 10/10/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line145 Pall Mall
2026-07-16

45 PALL MALL

post townLondon
2026-07-16

LONDON

CompanyRankvs 6123+ SIC 46900 peers
55

Financial strength44th percentile among SIC peers · 11/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.4× · 12/20
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 strength11/25 pts

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

Employees12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£534

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£61k

Working capital

Current Assets

£211k

Current Liabilities

£151k

Fixed Assets

£29k

3avg. employees

Balance Sheet

Assets less current liabilities£90k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.40
20231.12

Derived from filed accounts. Not audited figures.