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Biggin Morrison Properties Limited

09298353

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

Pound House, 62a Highgate High Street, London, N6 5HX
Incorporated 06/11/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Jeremy Richard Biggin

director · Since 06/11/2014

ARCHITECT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Simon George Strangways Morrison

director · Since 06/11/2014

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 12 other boards

Jeremy Richard Biggin

director · Since 06/11/2014

British · United Kingdom

Simon George Strangways Morrison

director · Since 06/11/2014

British · England

Persons with Significant Control

Mr Simon George Strangways Morrison

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mr Jeremy Richard Biggin

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Change History

officer appointed → BIGGIN, Jeremy Richard
2026-08-25
officer appointed → MORRISON, Simon George Strangways
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Pound House
2026-08-25

POUND HOUSE

post town → London
2026-08-25

LONDON

CompanyRankvs 52735+ SIC 70229 peers
64

Financial strength25th percentile among SIC peers · 6/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 62.41× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees11/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£677k

Working capital

Current Assets

£689k

Current Liabilities

£11k

Fixed Assets

£3k

Debtors

£674k

2avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£680k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202562.41
202562.41
202474.59
20235.96

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20248 pages · PDF
PSC changed

change to a person with significant control

17/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20219 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20179 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20174 pages · PDF
PSC changed

change to a person with significant control

03/11/20172 pages · PDF
PSC changed

change to a person with significant control

03/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20167 pages · PDF
Director details changed

change person director company with change date

07/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20161 page · PDF
Director details changed

change person director company with change date

18/12/20152 pages · PDF
Director details changed

change person director company with change date

17/12/20152 pages · PDF
Director details changed

change person director company with change date

17/12/20152 pages · PDF
Director details changed

change person director company with change date

17/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20156 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/06/20151 page · PDF
RESOLUTIONS

resolution

04/03/20153 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20141 page · PDF
Incorporated

incorporation company

06/11/20148 pages · PDF