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9 Waldegrave Road Limited

09510954

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

Flat C, 9 Waldegrave Road, London, SE19 2AL
Incorporated 26/03/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Susan Amanda Giles

director · Since 26/03/2015

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Genevieve Susan Dexter

director · Since 17/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Francesco Voltan

director · Since 11/08/2023

MANAGER

ITALIAN · ENGLAND · Age 34

Susan Amanda Giles

director · Since 26/03/2015

British · England · Age 64

Genevieve Susan Dexter

director · Since 17/07/2023

British · England · Age 62

Francesco Voltan

director · Since 11/08/2023

Italian · England · Age 34

Former

Karen Lynn Farley

director · Resigned 02/07/2018

Laura Margaret Bampfylde

director · Resigned 25/01/2023

Gareth George Bourne

director · Resigned 01/08/2023

Persons with Significant Control

Mr Francesco Voltan

25–50% shares

Italian · United Kingdom · Age 34

9c, Waldegrave Road, London, SE19 2AL

Notified 18/08/2023

Miss Susan Amanda Giles

25–50% shares

British · United Kingdom · Age 64

38, Rainbow Street, London, SE5 7TD

Notified 18/08/2023

Former PSCs

Mr Gareth George Bourne

Ceased 01/08/2023

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Flat C
2026-08-11

FLAT C

post town → London
2026-08-11

LONDON

officer appointed → DEXTER, Genevieve Susan
2026-08-11
officer appointed → GILES, Susan Amanda
2026-08-11
officer appointed → VOLTAN, Francesco
2026-08-11

CompanyRankvs 151343+ SIC 68209 peers
64

Financial strength61th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 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 strength15/25 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.

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 31/03/2025

Net Worth

£12k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£314

Working capital

Current Assets

£314

Current Liabilities

£0

Fixed Assets

£12k

0avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity-£31
2024Infinity+£147

Derived from filed accounts. Not audited figures.