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5 Waverley Road Freehold Ltd

10448830

active
ltd
england wales
Companies House
Accounts overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

230 Regents Park Road, London, N3 3HP
Incorporated 27/10/2016

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Tina Smith

director · Since 27/10/2016

TRAIN DRIVER

BRITISH · UNITED KINGDOM · Age 58

Mrs Smita Bhupesh Shah

director · Since 15/07/2018

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Tina Smith

director · Since 27/10/2016

British · United Kingdom · Age 58

Smita Bhupesh Shah

director · Since 15/07/2018

British · United Kingdom · Age 61

Former

Minehome Investments Limited

corporate director · Resigned 15/07/2018

Persons with Significant Control

Ms Tina Pang

25–50% shares
25–50% votes

British · United Kingdom · Age 58

20, Drysdale Avenue, London, E4 7NJ

Notified 27/10/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointedSHAH, Smita Bhupesh
2026-08-25
officer appointedSMITH, Tina
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1230 Regents Park Road
2026-08-25

230 REGENTS PARK ROAD

post townLondon
2026-08-25

LONDON

CompanyRankvs 189976+ SIC 68100 peers
24

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 compliance5/15 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 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History25 filings

Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Director details changed

change person director company with change date

31/12/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/11/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Director details changed

change person director company with change date

06/09/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Director resigned

termination director company with name termination date

26/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

26/07/20182 pages · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20174 pages · PDF
PSC notified

notification of a person with significant control

14/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20171 page · PDF
Incorporated

incorporation company

27/10/201617 pages · PDF