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One Lansdowne Road Limited

09855690

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O AZETS 2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN
Incorporated 04/11/2015

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 04/11/2024

Due 18/11/2025

Overdue

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Glen Michael Gatty

secretary · Since 04/11/2015

Mr Christopher Charles Hudson

director · Since 04/11/2015

BANKER

BRITISH · ENGLAND · Age 70

Also on 19 other boards

Mr David John Hudson

director · Since 04/11/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Eamon John Maloney

director · Since 04/11/2015

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Mr Mark Waterstone

director · Since 04/11/2015

DIRECTOR

IRISH · ENGLAND · Age 65

Also on 3 other boards

Persons with Significant Control

Mr David John Hudson

25–50% shares
25–50% votes

British · England · Age 73

C/O Azets, 2nd Floor Regis House, London, EC4R 9AN

Notified 06/04/2016

Mr Christopher Charles Hudson

25–50% shares
25–50% votes

British · England · Age 70

C/O Azets, 2nd Floor Regis House, London, EC4R 9AN

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PREMF DEBT MANAGEMENT S.A R.L AS SECURITY TRUSTEE

Created 30/06/2017Registered 05/07/2017Satisfied 15/09/2022
Charge
satisfied

RSE CONSULTING LIMITED

Created 03/06/2016Registered 22/06/2016Satisfied 03/07/2017

CompanyRankvs 371100+ SIC 41100 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength14/25 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.

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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operati

Key FinancialsYear ending 31/03/2024

Net Worth

£3k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

-£145k

Bottom line earnings

Net Current Assets

£288k

Working capital

Current Assets

£1.0M

Current Liabilities

£716k

Debtors

£0

Cost of Sales

£0

Admin Expenses

£71k

Profit After Tax

-£145k

0avg. employees

Tax at Year End

Dividends paid£7.7M

Balance Sheet

Assets less current liabilities£288k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.40+£0
202320.77+£0
20221.18+£0
20211.28-£20.2M
20201.72

Derived from filed accounts. Not audited figures.