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The London Egg Bank Limited

07782982

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

113-115 Harley Street, London, W1G 6AP
Incorporated 22/09/2011

Previously known as

London Andrology Centre Limited · until 13/06/2014
Gracehill Limited · until 12/07/2012

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

86210
General medical practice activities

Officers

Mr Kamal Kishore Ahuja

director · Since 22/09/2011

CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 30 other boards

Mr Glen Christie

secretary · Since 07/04/2025

Nicholas Stephen Macklon

director · Since 07/04/2025

MEDICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Kamal Kishore Ahuja

director · Since 22/09/2011

British · England · Age 71

Glen Christie

secretary · Since 07/04/2025

Nicholas Stephen Macklon

director · Since 07/04/2025

British · United Kingdom · Age 63

Former

C & P Registrars Limited

corporate director · Resigned 22/09/2011

C & P Secretaries Limited

corporate secretary · Resigned 22/09/2011

Suzanne Louise Alves

director · Resigned 22/09/2011

Eddie Kuan

secretary · Resigned 18/02/2013

Gary Bird

secretary · Resigned 28/06/2019

David Lewsey

secretary · Resigned 30/11/2023

David Michael Williams

director · Resigned 18/03/2026

Persons with Significant Control

London Women's Hospital Limited

75–100% shares
75–100% votes
Appoint directors

113-115, Harley Street, London, W1G 6AP

Reg: 4872420 · Companies House · Limited By Shares

Notified 31/10/2020

Former PSCs

J D Healthcare Limited

Ceased 31/10/2020

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 06/06/2013Registered 18/06/2013

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1113-115 Harley Street
2026-07-30

113-115 HARLEY STREET

post townLondon
2026-07-30

LONDON

officer appointedCHRISTIE, Glen
2026-07-30
officer appointedAHUJA, Kamal Kishore
2026-07-30
officer appointedMACKLON, Nicholas Stephen
2026-07-30

CompanyRankvs 5189+ SIC 86210 peers
60

Financial strength93th percentile among SIC peers · 23/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.66× · 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 strength23/25 pts

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

Employees1/15 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 31/10/2024

Net Worth

£364k

Balance sheet strength

Cash

£199k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£4.8M

Current Liabilities

£2.9M

Fixed Assets

£454k

Debtors

£47k

Profit After Tax

£46k

0avg. employees

Tax at Year End

Dividends paid£65k

Balance Sheet

Intangible assets£375k
Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.66+£118k
20232.44

Derived from filed accounts. Not audited figures.