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Almero Leeds Limited

10841832

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

First Floor 52 Grosvenor Gardens, Victoria, London, SW1W 0AU
Incorporated 29/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony James Franks

director · Since 29/06/2017

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 29/06/2017

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

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

Reg: 8336264 · Companies House · Limited Company

Notified 29/06/2017

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

METRO BANK PLC

Created 27/03/2020Registered 06/04/2020Satisfied 16/02/2022
Charge
satisfied

METRO BANK PLC

Created 26/02/2019Registered 05/03/2019Satisfied 16/02/2022

Change History

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

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

CompanyRankvs 186592+ SIC 68209 peers
29

Financial strength3th percentile among SIC peers · 1/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 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.

Longevity9/15 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

-£84k

Balance sheet strength

Cash

£283k

Cash in the bank

Net Current Assets

-£4.5M

Working capital

Current Assets

£2.6M

Current Liabilities

£7.1M

Debtors

£2.3M

2avg. employees

Tax at Year End(2023)

Corp tax£29k

Balance Sheet

Bank loans & overdrafts£4.3M
Assets less current liabilities£4.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.37-£869k
20230.36

Derived from filed accounts. Not audited figures.

Filing History42 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 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

09/07/20253 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

30/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 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

29/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 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

11/07/20223 pages · PDF
MR04

mortgage satisfy charge full

16/02/20221 page · PDF
MR04

mortgage satisfy charge full

16/02/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/11/202154 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Director details changed

change person director company with change date

14/06/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/10/20206 pages · PDF
Director details changed

change person director company with change date

15/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/04/20209 pages · PDF
MA

memorandum articles

23/08/201921 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 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

05/03/201946 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/10/20189 pages · PDF
Director details changed

change person director company with change date

29/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 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

21/02/20182 pages · PDF
AP03

appoint person secretary company with name date

24/10/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

12/07/20171 page · PDF
Incorporated

incorporation company

29/06/201711 pages · PDF