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Town Centre House Topco Limited

09531285

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

1 KINGS AVENUE, LONDON, N21 3NA
Incorporated 08/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Mr Luigi Gatti Bonati

director · Since 08/04/2015

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Mark Christopher Valentine

director · Since 08/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Persons with Significant Control

Ms Luisa Virginia Gabriella Bonati

25–50% shares
25–50% votes

Swiss · Switzerland · Age 56

1 Kings Avenue, London, N21 3NA

Notified 29/08/2019

Mr Anthony David Holt

Significant control

British · Guernsey · Age 50

1 Kings Avenue, London, N21 3NA

Notified 26/06/2023

Mr Rahul Bhupendra Thakrar

Significant control

British · England · Age 41

1 Kings Avenue, London, N21 3NA

Notified 26/06/2023

Former PSCs

Banbury E Limited

Ceased 13/03/2018

Oxford Property Investments Ltd

Ceased 29/08/2019

Mr Matthew David Toussaint

Ceased 26/06/2023

Mr Daniel David Brouard

Ceased 26/06/2023

Mr Ryan Daniel Dekker

Ceased 26/06/2023

Mr Mark Wilson Le Tissier

Ceased 26/06/2023

Charges0 outstanding

Charge
satisfied

BANBURY L LIMITED

Created 14/04/2015Registered 21/04/2015Satisfied 24/09/2019

CompanyRankvs 16214+ SIC 68310 peers
46

Financial strength15th percentile among SIC peers · 4/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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16214Town Centre House Topco Limited
42
How is this score calculated?
Financial strength4/25 pts

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

Employees10/15 pts

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

Liquidity6/20 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 31/05/2025

Net Worth

-£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

£7.4M

Current Liabilities

£7.4M

2avg. employees

Balance Sheet

Assets less current liabilities-£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£0
20251.00-£25k
20241.00-£13k
20231.00+£27k
20221.24-£5k
20211.67+£13k
20200.98—
20190.17—
20181.40—

Derived from filed accounts. Not audited figures.