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Harley Street Concierge Ltd

08331310

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

THE SQUARE, BASINGSTOKE, RG21 4EB
Incorporated 14/12/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mrs Pauline Anne Bradley

director · Since 07/12/2015

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Robert Mark Stephenson

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Dr Darren Vivian Mann

director · Since 01/10/2025

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Highland And Universal Investments Limited

75–100% shares
25–50% votes

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 03448804 · Companies House · Corporate

Notified 17/05/2016

Former PSCs

Darren Rowe

Ceased 06/03/2018

Ian Malcolm Cairns

Ceased 19/03/2021

Mr Glyn Robert Parkin

Ceased 19/03/2021

CompanyRankvs 29138+ SIC 96090 peers
57

Financial strength67th percentile among SIC peers · 17/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength17/25 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.

Longevity14/15 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

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

Going Concern Doubt

a small group, as defined by Section 383 of the Companies Act 2006. As such, these financial statements present information about the company as an individual entity and not about its group. 2.2. Going Concern Disclosure The company is dependent on the continuing support of its directors and shareholders for its ability to continue as a going concern. At the balance sheet date, the company was

Key FinancialsYear ending 31/12/2024

Net Worth

£8k

Balance sheet strength

Cash

£397k

Cash in the bank

Net Current Assets

-£488k

Working capital

Current Assets

£538k

Current Liabilities

£1.0M

Fixed Assets

£961k

Debtors

£141k

26avg. employees+5

Balance Sheet

Intangible assets£840k
Assets less current liabilities£473k
Signed by Mr R M Stephenson 11 August 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.52-£196k
20230.73-£707k
20221.21+£502k
20210.65-£546k
20201.09+£1.1M
20190.80-£284k
20182.01

Derived from filed accounts. Not audited figures.