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Vega Ground Rents No 9 Limited

09088427

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 16/06/2014

Previously known as

E&J Ground Rents No 9 Limited · until 22/08/2019

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Daniel Lau

secretary · Since 20/08/2019

Mr Paul Hallam

director · Since 20/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Christopher Charles Mcgill

director · Since 20/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 20/08/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Daniel Lau

secretary · Since 20/08/2019

Paul Hallam

director · Since 20/08/2019

British · England · Age 50

Christopher Charles Mcgill

director · Since 20/08/2019

British · England · Age 66

William Kenneth Procter

director · Since 20/08/2019

British · England · Age 73

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

James Edward Tuttiett

director · Resigned 20/08/2019

Persons with Significant Control

Vega Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 10311266 · England & Wales Company Register · Private Limited Company

Notified 20/08/2019

Former PSCs

Sf Ground Rents Limited

Ceased 20/08/2019

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 12/08/2019Registered 14/08/2019

Change History

officer appointedLAU, Daniel
2026-07-25
officer appointedHALLAM, Paul
2026-07-25
officer appointedMCGILL, Christopher Charles
2026-07-25
officer appointedPROCTER, William Kenneth
2026-07-25
officer appointedWATSON, Michael David
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Berkeley House
2026-07-25

BERKELEY HOUSE

post townLondon
2026-07-25

LONDON

CompanyRankvs 86369+ SIC 68100 peers
33

Financial strength52th percentile among SIC peers · 13/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 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.

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 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 31/12/2025

Net Worth

£260

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House