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Sextant Consolidated Limited

08884648

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

167 - 169 Great Portland Street Fifth Floor, London, W1W 5PF
Incorporated 10/02/2014

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Vincenzo Bianchi

director · Since 26/02/2014

DIRECTOR

ITALIAN · ENGLAND · Age 67

Also on 27 other boards

Mr Philip Lawrence

director · Since 03/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 54 other boards

Vincenzo Bianchi

director · Since 26/02/2014

Italian · England · Age 67

Philip Lawrence

director · Since 03/02/2019

British · United Kingdom · Age 73

Former

John Benedict Morgan

director · Resigned 15/04/2015

Fabio Leoni

director · Resigned 15/12/2016

Philip Lawrence

director · Resigned 01/01/2019

Marco Rossi

director · Resigned 05/02/2021

Persons with Significant Control

Mr Vincenzo Bianchi

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

Italian · United Kingdom · Age 67

Apartment 505, 8 Dean Ryle Street, London, SW1P 4DA

Notified 06/04/2016

Sextant London Limited

75–100% votes
Appoint directors

167-169, Great Portland Street, London, W1W 5PF

Reg: 09312228 · Psc Register · Limited Company

Notified 28/03/2018

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → 167 - 169 Great Portland Street Fifth Floor
2026-06-29

167 - 169 GREAT PORTLAND STREET

post town → London
2026-06-29

LONDON

CompanyRankvs 6441+ SIC 64209 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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6441Sextant Consolidated Limited
67
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.

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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

£170.6M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£234

Current Liabilities

£234

Fixed Assets

£170.6M

0avg. employees

Balance Sheet

Assets less current liabilities£170.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00+£13.6M
20231.00—

Derived from filed accounts. Not audited figures.