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Birney Hall Properties Limited

07858757

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
Incorporated 23/11/2011

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Grahame Robert Jackson

director · Since 15/11/2021

SOLICITOR

BRITISH, · GIBRALTAR · Age 55

Also on 5 other boards

Mr Yechezkel Michael Halberstadt

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Judah Rabinowitz

director · Since 05/02/2026

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Grahame Robert Jackson

director · Since 15/11/2021

British, · Gibraltar · Age 55

Yechezkel Michael Halberstadt

director · Since 19/01/2026

British · United Kingdom · Age 54

Judah Rabinowitz

director · Since 05/02/2026

British · England · Age 67

Former

Russell Thomas Carmedy

director · Resigned 02/12/2011

Stewart Charles Hamilton Douglas-Mann

director · Resigned 02/01/2012

Andrew David Dean

director · Resigned 26/08/2014

Allan John Henderson

director · Resigned 12/09/2014

Allan Rankin

director · Resigned 22/03/2019

Haim Judah Michael Levy

director · Resigned 19/01/2022

Joseph Rabinowitz

director · Resigned 05/02/2026

Richard John Robson

director · Resigned 28/02/2026

Allan John Henderson

director · Resigned 28/02/2026

Scott Munro

director · Resigned 28/02/2026

Persons with Significant Control

Mr Judah Rabinowitz

Significant control

British · England · Age 67

Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ

Notified 09/02/2026

Former PSCs

Mr Allan Rankin

Ceased 22/03/2019

Mr Joseph Rabinowitz

Ceased 05/02/2026

Mr Ben Zion Rabinowitz

Ceased 06/04/2019

Mr Allan John Henderson

Ceased 04/11/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (ACTING AS SECURITY AGENT)

Created 13/12/2021Registered 17/12/2021
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 06/12/2011Registered 21/12/2011

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Lugano Building
2026-07-27

LUGANO BUILDING

post townNewcastle Upon Tyne
2026-07-27

NEWCASTLE UPON TYNE

officer appointedHALBERSTADT, Yechezkel Michael
2026-07-27
officer appointedJACKSON, Grahame Robert
2026-07-27
officer appointedRABINOWITZ, Judah
2026-07-27

CompanyRankvs 108282+ SIC 68209 peers
46

Financial strength18th percentile among SIC peers · 5/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.97× · 6/20
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 strength5/25 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.

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.

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 30/11/2024

Net Worth

-£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

£129k

Current Liabilities

£133k

5avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.97+£1k
20230.95

Derived from filed accounts. Not audited figures.