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Almero York Limited

10343631

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

First Floor 52 Grosvenor Gardens, Victoria, London, SW1W 0AU
Incorporated 24/08/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony James Franks

director · Since 24/08/2016

COMMERCIAL DIRECTOR

BRITISH · UNITED STATES · Age 37

Also on 43 other boards

Mrs Lucy Sinfield

secretary · Since 19/10/2017

Mr Ivan David Nicolaas Karsten

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 45 other boards

Anthony James Franks

director · Since 24/08/2016

British · United States · Age 37

Lucy Sinfield

secretary · Since 19/10/2017

Ivan David Nicolaas Karsten

director · Since 29/04/2026

British · United Kingdom · Age 31

Former

Louis Almero Steyn

director · Resigned 29/04/2026

Persons with Significant Control

Almero Holdings Uk Limited

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

Bath House, 16 Bath Row, Stamford, PE9 2QU

Reg: 8336264 · England & Wales Companies Register · Companies Act 2006

Notified 24/08/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/12/2024Registered 05/12/2024
Charge
outstanding

LLOYDS BANK PLC

Created 28/10/2021Registered 09/11/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 14/12/2020Registered 22/12/2020Satisfied 15/02/2022
Charge
satisfied

METRO BANK PLC

Created 26/02/2019Registered 06/03/2019Satisfied 16/02/2022
Charge
satisfied

METRO BANK PLC

Created 30/06/2017Registered 05/07/2017Satisfied 16/02/2022

Change History

officer appointedSINFIELD, Lucy
2026-08-27
officer appointedFRANKS, Anthony James
2026-08-27
officer appointedKARSTEN, Ivan David Nicolaas
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1First Floor 52 Grosvenor Gardens
2026-08-27

FIRST FLOOR 52 GROSVENOR GARDENS

post townLondon
2026-08-27

LONDON

CompanyRankvs 186290+ SIC 68209 peers
29

Financial strength0th percentile among SIC peers · 0/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees12/15 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.

Longevity10/15 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 31/12/2024

Net Worth

-£1.5M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£3.4M

Working capital

Current Assets

£873k

Current Liabilities

£4.2M

Fixed Assets

£1.8M

Debtors

£867k

2avg. employees

Tax at Year End(2023)

Corp tax£6k

Balance Sheet

Assets less current liabilities-£1.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.21-£433k
20230.24

Derived from filed accounts. Not audited figures.

Filing History47 filings

Confirmation statement

confirmation statement with no updates

26/08/20263 pages · PDF
Director appointed

appoint person director company with name date

12/05/20262 pages · PDF
Director resigned

termination director company with name termination date

12/05/20261 page · PDF
Director details changed

change person director company with change date

02/04/20262 pages · PDF
Director details changed

change person director company with change date

02/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202449 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Director details changed

change person director company with change date

08/07/20242 pages · PDF
Director details changed

change person director company with change date

21/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
Director details changed

change person director company with change date

06/04/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20223 pages · PDF
MR04

mortgage satisfy charge full

16/02/20221 page · PDF
MR04

mortgage satisfy charge full

16/02/20221 page · PDF
MR04

mortgage satisfy charge full

15/02/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/11/202153 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
Director details changed

change person director company with change date

14/06/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/20205 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/10/20205 pages · PDF
Director details changed

change person director company with change date

15/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
MA

memorandum articles

23/08/201921 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/07/20195 pages · PDF
RESOLUTIONS

resolution

18/06/20193 pages · PDF
Director details changed

change person director company with change date

13/05/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/201946 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
Director details changed

change person director company with change date

29/08/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/05/20187 pages · PDF
Director details changed

change person director company with change date

21/02/20182 pages · PDF
Director details changed

change person director company with change date

20/02/20182 pages · PDF
AP03

appoint person secretary company with name date

24/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/201719 pages · PDF
Director details changed

change person director company with change date

25/11/20162 pages · PDF
Accounts date changed

change account reference date company current extended

06/09/20161 page · PDF
Incorporated

incorporation company

24/08/201611 pages · PDF