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Pnd London Ltd

09584697

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

26 Bury Street, London, SW1Y 6AL
Incorporated 11/05/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

90040
Operation of arts facilities

Officers

Mrs Karien Whitley

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Anna Rosettenstein

director · Since 01/06/2026

British · England · Age 51

Former

Konrad Otto Bernheimer

director · Resigned 09/11/2015

Florencio Nicolas Cortes Barrios

director · Resigned 18/12/2015

Hogbens Dunphy Secretaries Ltd

corporate secretary · Resigned 01/08/2022

Jorge Coll Canellas

director · Resigned 27/03/2025

Karien Whitley

director · Resigned 01/06/2026

Persons with Significant Control

Colnaghi Holding Ltd

75–100% shares
75–100% votes
Appoint directors

First Floor, 104-108 Oxford Street, London, W1D 1LP

Reg: 12098668 · Companies House · Limited

Notified 30/10/2017

Former PSCs

Mr Konrad Bernheimer

Ceased 30/10/2017

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line126 Bury Street
2026-07-14

26 BURY STREET

post townLondon
2026-07-14

LONDON

CompanyRankvs 541+ SIC 90040 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.42× · 12/20
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.

Employees7/15 pts

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

Liquidity12/20 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 31/12/2021

Net Worth

£1.3M

Balance sheet strength

Cash

£561

Cash in the bank

Net Current Assets

£690k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.7M

Fixed Assets

£574k

Debtors

£2.3M

Profit After Tax

£210k

1avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20211.42

Derived from filed accounts. Not audited figures.