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3&5 St Georges Square Freehold Limited

08543787

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 24/05/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Anneli Claire Howard

director · Since 24/05/2013

BARRISTER

BRITISH · ENGLAND · Age 53

Mrs Claire Bernadette Marie Babeau

director · Since 07/02/2018

NONE

FRENCH · ENGLAND · Age 56

Bunn & Co (London) Limited

secretary · Since 02/04/2024

Also on 11 other boards

Mr Luis Garcia Salmeron

director · Since 08/07/2024

PRIVATE EQUITY INVESTOR

BRITISH · ENGLAND · Age 30

Fry Asset Management Ltd

corporate secretary · Since 01/07/2026

Anneli Claire Howard

director · Since 24/05/2013

British · England · Age 53

Claire Bernadette Marie Babeau

director · Since 07/02/2018

French · England · Age 56

Luis Garcia Salmeron

director · Since 08/07/2024

British · England · Age 30

Former

Michael Ronan Jewson

director · Resigned 11/02/2022

Eleanor Louise Chapman

director · Resigned 27/01/2023

Bunn & Co (London) Limited

corporate secretary · Resigned 30/06/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1140 Tachbrook Street
2026-07-19

18 CHURTON STREET

post townLondon
2026-07-19

LONDON

postcodeSW1V 2NE
2026-07-19

SW1V 2LL

CompanyRankvs 17423+ SIC 98000 peers
67

Financial strength53th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 5.08× · 20/20
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 strength13/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£13

Balance sheet strength

Cash

£137k

Cash in the bank

Net Current Assets

£134k

Working capital

Current Assets

£167k

Current Liabilities

£33k

Fixed Assets

£3k

Debtors

£30k

Profit After Tax

£24k

0avg. employees

Balance Sheet

Assets less current liabilities£137k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20245.08
202328.58

Derived from filed accounts. Not audited figures.