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Ten Wandsworth Limited

09857844

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

73 Cornhill, London, EC3V 3QQ
Incorporated 05/11/2015

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Harry Bimbo Hart

director · Since 26/01/2023

British · Italy · Age 55

Sebastian Paul Lim

director · Since 26/01/2023

British · United Kingdom · Age 41

James Montague Osborne

director · Since 26/01/2023

British · Switzerland · Age 44

Mark Leo Ratazzi

director · Since 26/01/2023

British · United Kingdom · Age 44

Former

Antony John David Alberti

director · Resigned 26/01/2023

Brett Alexander Palos

director · Resigned 26/01/2023

Persons with Significant Control

Melford Ii (Gp) Llp

Significant control

73, Cornhill, London, EC3V 3QQ

Reg: Oc386558 · Companies House · Limited Liability Partnership

Notified 26/01/2023

Former PSCs

Thackeray Estates Group Limited

Ceased 26/01/2023

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/04/2024Registered 29/04/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/04/2024Registered 29/04/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/04/2024Registered 23/04/2024
Charge
satisfied

DB UK BANK LIMITED

Created 13/12/2016Registered 20/12/2016Satisfied 06/02/2023

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line173 Cornhill
2026-05-03

73 CORNHILL

post townLondon
2026-05-03

LONDON

officer appointedHART, Harry Bimbo
2026-05-03
officer appointedLIM, Sebastian Paul
2026-05-03
officer appointedOSBORNE, James Montague
2026-05-03
officer appointedRATAZZI, Mark Leo
2026-05-03

CompanyRankvs 87224+ SIC 68209 peers
46

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees3/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£14.5M

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

-£21.1M

Working capital

Current Assets

£716k

Current Liabilities

£21.8M

Fixed Assets

£37.6M

Debtors

£676k

0avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Intangible assets£202k
Bank loans & overdrafts£16.0M
Assets less current liabilities£16.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£8.0M
20230.05+£8.4M
20220.01
20210.59
20200.61

Derived from filed accounts. Not audited figures.

Filing History49 filings

Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Director details changed

change person director company with change date

10/06/20252 pages · PDF
Accounts filed

accounts with accounts type small

03/06/202513 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20245 pages · PDF
Accounts filed

accounts with accounts type small

27/06/202411 pages · PDF
Director details changed

change person director company with change date

29/05/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202419 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202419 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/202419 pages · PDF
Shares allotted

capital allotment shares

12/04/20243 pages · PDF
Shares allotted

capital allotment shares

22/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20235 pages · PDF
RESOLUTIONS

resolution

02/11/20231 page · PDF
Shares allotted

capital allotment shares

25/10/20233 pages · PDF
Shares allotted

capital allotment shares

25/10/20233 pages · PDF
Director details changed

change person director company with change date

21/08/20232 pages · PDF
Accounts date changed

change account reference date company current extended

24/04/20231 page · PDF
PSC07

cessation of a person with significant control

13/02/20231 page · PDF
PSC02

notification of a person with significant control

13/02/20232 pages · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20231 page · PDF
MR04

mortgage satisfy charge full

06/02/20231 page · PDF
Accounts filed

accounts with accounts type small

09/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Director details changed

change person director company with change date

08/11/20222 pages · PDF
Director details changed

change person director company with change date

03/11/20222 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20228 pages · PDF
Director details changed

change person director company with change date

05/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

21/04/20218 pages · PDF
Director details changed

change person director company with change date

08/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20204 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Director details changed

change person director company with change date

18/07/20192 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/201654 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20166 pages · PDF
Accounts date changed

change account reference date company current shortened

14/12/20151 page · PDF
Incorporated

incorporation company

05/11/201555 pages · PDF