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Park Lane Capital Holdings Limited

09440581

active
ltd
england wales
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

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

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

William Nigel Patterson

secretary · Since 16/02/2015

Romana Bogumila Patterson

director · Since 23/04/2021

British · England · Age 75

Florent Eduard Verberckmoes

director · Since 01/06/2021

Belgian · Belgium · Age 69

Georg Fritz Harnack

director · Since 02/11/2021

German · Austria · Age 82

Mara Estela Castellon Arana

director · Since 14/07/2022

Mexican · Mexico · Age 72

Former

Romana Bogumila Patterson

director · Resigned 31/12/2020

Olgun Halil Shah

director · Resigned 23/04/2021

Julian Thomas Richard Schooley

director · Resigned 12/01/2024

Ruben Khoilian

director · Resigned 28/02/2026

Mr Ruben Khoilian

director · Resigned 28/02/2026

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

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line132 The Pagoda
2026-07-10

32 THE PAGODA

post townMaidenhead
2026-07-10

MAIDENHEAD

CompanyRankvs 2550+ 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

Derived from filed accounts. Not audited figures.