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Residence One (London) Limited

08537539

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Holbrooke Mews, 7 Holbrooke Place, Richmond, TW10 6UD
Incorporated 21/05/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Benjamin Henry Wilson

director · Since 21/05/2013

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mrs Katrina Wilson

director · Since 19/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Benjamin Henry Wilson

director · Since 21/05/2013

British · England · Age 51

Katrina Wilson

director · Since 19/08/2020

British · England · Age 49

Former

Nicholas Henry Wilson

director · Resigned 06/03/2020

Persons with Significant Control

Mr Ben Henry Wilson

50–75% shares

British · England · Age 51

7, Holbrooke Mews, Richmond, TW10 6UD

Notified 06/03/2020

Mrs Katrina Wilson

25–50% shares

British · England · Age 49

7, Holbrooke Mews, Richmond, TW10 6UD

Notified 19/08/2020

Former PSCs

Mr Nicholas Henry Wilson

Ceased 06/03/2020

Charges0 outstanding

Charge
satisfied

ABC INTERNATIONAL BANK PLC

Created 29/07/2022Registered 03/08/2022Satisfied 29/07/2025
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 12/10/2021Registered 15/10/2021Satisfied 22/07/2025
Charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 11/12/2020Registered 16/12/2020Satisfied 22/07/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line17 Holbrooke Mews
2026-07-15

7 HOLBROOKE MEWS

post townRichmond
2026-07-15

RICHMOND

CompanyRankvs 4329+ SIC 41100 peers
83

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.69× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 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.

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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£156k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.8M

Fixed Assets

£12k

Debtors

£2.9M

10avg. employees

Tax at Year End(2023)

VAT£51k

Balance Sheet

Assets less current liabilities£1.2M
Signed by Katrina Graham 30/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.69+£0
20251.69-£94k
20241.66+£10k
20231.98£1.0M

Derived from filed accounts. Not audited figures.