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85 Kings Cross Road Management Limited

07600952

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 12/04/2011

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Sam Tomlinson

director · Since 12/04/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM

Mr Martin Gilbraith

director · Since 27/03/2014

CONSULTANT

BRITISH · ENGLAND

Also on 2 other boards

Rendall And Rittner Limited

secretary · Since 14/02/2017

BRITISH

Also on 141 other boards

Mr Alan Philip Hearn

director · Since 19/03/2021

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/10/2026

Sam Tomlinson

director · Since 12/04/2011

British · United Kingdom

Martin Gilbraith

director · Since 27/03/2014

British · England

Alan Philip Hearn

director · Since 19/03/2021

British · England

Former

Thomas Edward Walter Stuart

director · Resigned 30/06/2015

Pennsec Limited

corporate secretary · Resigned 01/01/2017

David Gerald Kubrynski

director · Resigned 19/03/2021

Rendall And Rittner Limited

corporate secretary · Resigned 01/10/2026

PSC Statements

no individual or entity with signficant control· 12/04/2017

Change History

officer appointed → RENDALL AND RITTNER LIMITED
2026-09-20
officer appointed → GILBRAITH, Martin
2026-09-20
officer appointed → HEARN, Alan Philip
2026-09-20
officer appointed → TOMLINSON, Sam
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → C/O Rendall And Rittner Limited
2026-09-20

C/O RENDALL AND RITTNER LIMITED

post town → London
2026-09-20

LONDON

CompanyRankvs 42983+ SIC 98000 peers
55

Financial strength53th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.7× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees6/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£13

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£907

Working capital

Current Assets

£2k

Current Liabilities

£3k

Debtors

£159

0avg. employees

Balance Sheet

Assets less current liabilities£83k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.70
20250.70
20240.93
20230.82

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with updates

17/04/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20269 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20259 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20249 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20246 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20236 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20217 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20216 pages · PDF
Director appointed

appoint person director company with name date

24/03/20212 pages · PDF
Director resigned

termination director company with name termination date

22/03/20211 page · PDF
CH04

change corporate secretary company with change date

13/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20197 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20177 pages · PDF
AP04

appoint corporate secretary company with name date

16/02/20172 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20177 pages · PDF
TM02

termination secretary company with name termination date

03/01/20171 page · PDF
Director resigned

termination director company with name termination date

14/07/20161 page · PDF
Director details changed

change person director company with change date

22/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20166 pages · PDF
Director details changed

change person director company with change date

21/06/20162 pages · PDF
Director details changed

change person director company with change date

21/06/20162 pages · PDF
Director details changed

change person director company with change date

21/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20157 pages · PDF
CH04

change corporate secretary company with change date

13/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

08/09/20151 page · PDF
Director details changed

change person director company with change date

13/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20156 pages · PDF
Director details changed

change person director company with change date

10/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20157 pages · PDF
Director appointed

appoint person director company with name date

05/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20135 pages · PDF
Shares allotted

capital allotment shares

11/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20125 pages · PDF
AP04

appoint corporate secretary company with name

14/05/20123 pages · PDF
Address changed

change registered office address company with date old address

14/05/20122 pages · PDF
Director appointed

appoint person director company with name

01/11/20113 pages · PDF
Incorporated

incorporation company

12/04/201124 pages · PDF