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Park Lane Capital Holdings Limited

09440581

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

32 THE PAGODA, MAIDENHEAD, SL6 8EU
Incorporated 16/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants
66190
Other activities auxiliary to financial services
68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities

Officers

William Nigel Patterson

secretary · Since 16/02/2015

Mrs Romana Bogumila Patterson

director · Since 23/04/2021

ENTREPRENEUR

BRITISH · ENGLAND · Age 75

Also on 31 other boards

Mr Florent Eduard Verberckmoes

director · Since 01/06/2021

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 69

Mr Georg Fritz Harnack

director · Since 02/11/2021

COMPANY DIRECTOR

GERMAN · AUSTRIA · Age 82

Ms Mara Estela Castellon Arana

director · Since 14/07/2022

COMPANY DIRECTOR

MEXICAN · MEXICO · Age 72

Mr Ruben Khoilian

director · Since 14/03/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Persons with Significant Control

Mrs Romana Bogumila Patterson

25–50% shares

British · England · Age 75

32, The Pagoda, Maidenhead, SL6 8EU

Notified 23/04/2021

Former PSCs

Mrs Romana Bogumila Patterson

Ceased 31/12/2020

Mr Olgun Halil Shah

Ceased 23/04/2021

CompanyRankvs 2628+ SIC 56101 peers
73

Financial strength99th percentile among SIC peers · 25/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.26× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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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.

Employees2/15 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.

Longevity11/15 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 28/02/2025

Net Worth

£1.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£38k

Working capital

Current Assets

£55k

Current Liabilities

£17k

Fixed Assets

£1.6M

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20253.26+£34k
20243.99-£55k
202319.45+£1.6M
20220.80-£190
20201.23
20191.39

Derived from filed accounts. Not audited figures.