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V4-Hawksworth Ltd

08509307

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Thames Suite, 133 Creek Road, London, SE8 3BU
Incorporated 30/04/2013

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Grahame Donald Crisp Seaman

director · Since 30/04/2013

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 80

Also on 55 other boards

Mr Permjit Sulh

director · Since 30/04/2013

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 58

Also on 47 other boards

Grahame Donald Crisp Seaman

director · Since 30/04/2013

British · England · Age 80

Permjit Sulh

director · Since 30/04/2013

British · England · Age 58

Persons with Significant Control

V2-Shield Ltd

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

133, Creek Road, London, SE8 3BU

Notified 19/04/2018

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 04/06/2013Registered 19/06/2013

Change History

officer appointedSEAMAN, Grahame Donald Crisp
2026-08-27
officer appointedSULH, Permjit
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1The Thames Suite
2026-08-27

THE THAMES SUITE

post townLondon
2026-08-27

LONDON

CompanyRankvs 8296+ SIC 68320 peers
62

Financial strength96th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 5.35× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees0/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 30/12/2025

Net Worth

£453k

Balance sheet strength

Cash

£147k

Cash in the bank

Net Current Assets

£189k

Working capital

Current Assets

£232k

Current Liabilities

£43k

Fixed Assets

£4.6M

Debtors

£85k

Balance Sheet

Assets less current liabilities£4.8M
Signed by Mr P Sulh Mr G Seaman 29 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.35+£0
20255.35-£10k
20242.85+£2k
20231.79

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with no updates

04/06/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/01/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
PSC02

notification of a person with significant control

23/04/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20164 pages · PDF
Director details changed

change person director company with change date

03/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20156 pages · PDF
Director details changed

change person director company with change date

02/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20144 pages · PDF
MR01

mortgage create with deed with charge number

19/06/201341 pages · PDF
Incorporated

incorporation company

30/04/201325 pages · PDF