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Bawtree House (Sutton) Limited

08739313

active
Private Limited Company
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)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 18/10/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Khalid Ahmed Hayat

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 05/11/2025

Also on 798 other boards

Persons with Significant Control

Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited

75–100% shares
75–100% votes
Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 04258255 · England And Wales · Limited Liability Company

Notified 21/10/2019

Former PSCs

Mr Paul Anthony Keith Jeffery

Ceased 15/10/2019

Colony Capital, Inc

Ceased 21/10/2019

Charges0 outstanding

Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 04/07/2024Registered 08/07/2024Satisfied 31/10/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2022Registered 19/12/2022Satisfied 03/10/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 21/10/2019Registered 23/10/2019Satisfied 03/10/2025
Charge
satisfied

GRIFFIN-AMERICAN HEALTHCARE REIT IT II, INC

Created 19/12/2013Registered 20/12/2013Satisfied 17/11/2022

CompanyRankvs 17724+ SIC 41202 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees62th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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17724Bawtree House (Sutton) Limited
61
How is this score calculated?
Financial strength25/25 pts

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

Employees9/15 pts

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

Liquidity0/20 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 31/03/2024

Net Worth

£11.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

—

Current Liabilities

£289k

Debtors

£299k

2avg. employees

Tax at Year End

Corp tax£289k

Balance Sheet

Assets less current liabilities£12.0M
Prepared with CCH Software