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Almondbox Property Ltd

09031745

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

18 Thurloe Place, London, SW7 2SP
Incorporated 09/05/2014

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Malcolm Thomas Soden

secretary · Since 06/09/2017

Also on 28 other boards

Mr Timothy John Reginald Kemp

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Rolando Cheles

director · Since 10/12/2020

CONSTRUCTION DIRECTOR

ITALIAN · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr Con Christopher Ring

director · Since 12/01/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Malcolm Thomas Soden

director · Since 12/01/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 28 other boards

Timothy John Reginald Kemp

director · Since 06/09/2017

British · United Kingdom · Age 80

Malcolm Thomas Soden

secretary · Since 06/09/2017

Rolando Cheles

director · Since 10/12/2020

Italian · United Kingdom · Age 72

Con Christopher Ring

director · Since 12/01/2024

Irish · United Kingdom · Age 57

Malcolm Thomas Soden

director · Since 12/01/2024

British · United Kingdom · Age 66

Former

Morten Sondergaard Pedersen

director · Resigned 09/08/2014

Ian Swycher

director · Resigned 13/08/2014

Ian Swycher

director · Resigned 18/09/2014

Kirk Stuart Pickering

director · Resigned 06/09/2017

Warren John Bingham

director · Resigned 06/09/2017

Persons with Significant Control

Firmdale Holdings Limited

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

18, Thurloe Place, London, SW7 2SP

Reg: 4648681 · Companies House · Limited By Shares

Notified 04/01/2018

Former PSCs

Mr Ian Swycher

Ceased 06/09/2017

Ham Yard Investment Limited

Ceased 04/01/2018

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 23/05/2025Registered 30/05/2025
Charge
outstanding

INVESTEC BANK PLC

Created 25/01/2024Registered 30/01/2024
Charge
satisfied

INVESTEC BANK PLC

Created 08/12/2020Registered 09/12/2020Satisfied 05/12/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line118 Thurloe Place
2026-07-27

18 THURLOE PLACE

post townLondon
2026-07-27

LONDON

officer appointedSODEN, Malcolm Thomas
2026-07-27
officer appointedCHELES, Rolando
2026-07-27
officer appointedKEMP, Timothy John Reginald
2026-07-27
officer appointedRING, Con Christopher
2026-07-27
officer appointedSODEN, Malcolm Thomas
2026-07-27

CompanyRankvs 149490+ SIC 68209 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

-£13.9M

Balance sheet strength

Cash

£36k

Cash in the bank

Net Current Assets

-£34.8M

Working capital

Current Assets

£37k

Current Liabilities

£34.9M

Debtors

£1k

4avg. employees+2

Balance Sheet

Bank loans & overdrafts£5.0M
Assets less current liabilities-£13.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£401k
2024-£2.6M
20230.00

Derived from filed accounts. Not audited figures.