55 Old Broad Street Limited
08591959
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
Industry
Officers
director · Since 01/07/2013
BRITISH
Also on 598 other boards
Mr Mashhour Abdulaziz Al-Ibrahim
director · Since 26/06/2026
SAUDI ARABIAN · ENGLAND · Age 43
Mr Peter Adrian Ferrari
director · Since 26/06/2026
BRITISH · ENGLAND · Age 65
Mr Thomas Ashley Smithers
director · Since 26/06/2026
BRITISH · ENGLAND · Age 44
Mr Charles-Etienne Lawrence
director · Since 26/06/2026
BRITISH · ENGLAND · Age 46
Apex Financial Services (Secretaries) Limited
corporate secretary · Since 26/06/2026
Mr William Anthony Hill
director · Since 26/06/2026
BRITISH · ENGLAND · Age 66
Former
Ls Director Limited
corporate director · Resigned 26/06/2026
Land Securities Management Services Limited
corporate director · Resigned 26/06/2026
Ls Company Secretaries Limited
corporate secretary · Resigned 26/06/2026
director · Resigned 26/06/2026
Persons with Significant Control
The City Of London Real Property Company Limited
100, Victoria Street, London, SW1E 5JL
Reg: 00001160 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED
SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED
CompanyRankvs 82444+ SIC 68209 peers38
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period to 29 February 2024. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, because
Key FinancialsYear ending 31/03/2022
Turnover
£5.6M
Annual revenue
Net Worth
£63.2M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£3.0M
Bottom line earnings
Net Current Assets
-£24.6M
Working capital
Current Assets
£1.3M
Current Liabilities
-£2.2M
Fixed Assets
£86.6M
Debtors
£1.3M
Cost of Sales
£2.3M
Gross Profit
£3.3M
Admin Expenses
-£696k
Operating Profit
£3.8M
Profit After Tax
£3.0M
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 0.57 | +£3.0M |
| 2021 | 0.70 | — |
Derived from filed accounts. Not audited figures.