Back to search

St George'S Drive Sw1 Ltd

09036995

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, SW1V 1PX
Incorporated 13/05/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

Overdue

Industry

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

Officers

Mr Justin Highman

director · Since 13/05/2014

BUSINESS DEVELOPMENT MANAGER

BRITISH · FRANCE · Age 46

Ms Olga Valery Mayorova

director · Since 21/01/2021

NONE

BRITISH · ENGLAND · Age 47

Mr Claude Husain Sada

director · Since 21/01/2021

DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Ian Alexander Macdonald

director · Since 01/07/2021

CONSULTANT

BRITISH · ENGLAND · Age 58

Mr Mark Peter Fuller

secretary · Since 01/04/2025

Justin Highman

director · Since 13/05/2014

British · France · Age 46

Claude Husain Sada

director · Since 21/01/2021

French · United Kingdom · Age 54

Olga Valery Mayorova

director · Since 21/01/2021

British · England · Age 47

Ian Alexander Macdonald

director · Since 01/07/2021

British · England · Age 58

Mark Peter Fuller

secretary · Since 01/04/2025

Former

George Hackford

director · Resigned 31/05/2021

Kully Dhadda

director · Resigned 17/12/2021

Hugh Wauton

secretary · Resigned 17/12/2021

Hugh Mark Wauton

director · Resigned 17/12/2021

Eric Paul Koh

director · Resigned 17/12/2021

Colin Glen Henry

director · Resigned 17/12/2021

Christopher John Bailey

director · Resigned 06/03/2024

Richard Fry

secretary · Resigned 01/04/2025

Change History

officer appointedSADA, Claude Husain
2026-06-15
officer appointedFULLER, Mark Peter
2026-06-15
officer appointedHIGHMAN, Justin
2026-06-15
officer appointedMACDONALD, Ian Alexander
2026-06-15
officer appointedMAYOROVA, Olga Valery
2026-06-15
typeltd
2026-06-15

Private Limited Company

address line1C/O Axe Block Management Ltd Thomas House
2026-06-15

C/O AXE BLOCK MANAGEMENT LTD THOMAS HOUSE

post townVictoria
2026-06-15

VICTORIA

statusactive
2026-06-15

Active

CompanyRankvs 59575+ SIC 98000 peers
34

Financial strength43th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength11/25 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.

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.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/05/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

£396

Debtors

£2k

0avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Intangible assets£0
Prepared with CCH Software