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5 Grosvenor Square Limited

10462128

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH
Incorporated 03/11/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Parvaneh Lari

director · Since 03/11/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Mr Brian Stanley Cooper

director · Since 03/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 22 other boards

Mr Adil Hasan Mohammed Al Misihal

director · Since 31/03/2017

BUSSINESSMAN/OWNER

BRITISH, · UNITED KINGDOM · Age 66

Marquesa Elisabeth Hortense Salina Amorini Bolognini

director · Since 18/07/2017

DIRECTOR

SWISS · ENGLAND · Age 71

Also on 1 other board

Mr Neil De Crescenzo

director · Since 15/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Parvaneh Lari

director · Since 03/11/2016

British · United Kingdom · Age 85

Brian Stanley Cooper

director · Since 03/11/2016

British · United Kingdom · Age 82

Adil Hasan Mohammed Al Misihal

director · Since 31/03/2017

British, · United Kingdom · Age 66

Elisabeth Hortense Salina Amorini Bolognini

director · Since 18/07/2017

Swiss · England · Age 71

Neil De Crescenzo

director · Since 15/12/2024

British · England · Age 65

Persons with Significant Control

Former PSCs

Mr Brian Stanley Cooper

Ceased 31/03/2017

Mrs Parvaneh Lari

Ceased 31/03/2017

PSC Statements

no individual or entity with signficant control· 31/10/2017

Change History

officer appointedAL MISIHAL, Adil Hasan Mohammed
2026-08-25
officer appointedCOOPER, Brian Stanley
2026-08-25
officer appointedDE CRESCENZO, Neil
2026-08-25
officer appointedLARI, Parvaneh
2026-08-25
officer appointedSALINA AMORINI BOLOGNINI, Elisabeth Hortense, Marquesa
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1167 Turners Hill
2026-08-25

167 TURNERS HILL

post townWaltham Cross
2026-08-25

WALTHAM CROSS

CompanyRankvs 59708+ SIC 68100 peers
55

Financial strength83th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.8× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 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.

Liquidity6/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£84k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

£21k

Current Liabilities

£27k

Fixed Assets

£90k

0avg. employees

Balance Sheet

Assets less current liabilities£84k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.80+£0
20250.80+£0
20250.80+£26
20240.80+£400
20230.78

Derived from filed accounts. Not audited figures.

Filing History34 filings

Accounts filed

accounts with accounts type micro entity

30/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Director appointed

appoint person director company with name date

19/12/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
PSC08

notification of a person with significant control statement

22/10/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20184 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20174 pages · PDF
PSC07

cessation of a person with significant control

15/11/20171 page · PDF
PSC07

cessation of a person with significant control

15/11/20171 page · PDF
Accounts date changed

change account reference date company current extended

13/11/20171 page · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Director details changed

change person director company with change date

28/07/20172 pages · PDF
Director resigned

termination director company with name termination date

27/07/20171 page · PDF
Director appointed

appoint person director company with name date

26/07/20172 pages · PDF
Director appointed

appoint person director company with name date

25/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20171 page · PDF
RESOLUTIONS

resolution

27/04/20171 page · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
Shares allotted

capital allotment shares

18/04/20173 pages · PDF
RESOLUTIONS

resolution

07/03/201725 pages · PDF
Incorporated

incorporation company

03/11/201657 pages · PDF