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Auchenkilns Park Tl Ltd

10851455

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

40a Manor Road, Potters Bar, EN6 1DQ
Incorporated 05/07/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Vivian James Watts

director · Since 05/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 34 other boards

Mr Salman Rashid Almashari

director · Since 19/02/2024

INVESTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 42

Dr Mohammed Alturki

director · Since 30/01/2025

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 65

Khaled Rashed Almashary

director · Since 30/01/2025

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 57

Vivian James Watts

director · Since 05/07/2017

British · United Kingdom · Age 38

Salman Rashid Almashari

director · Since 19/02/2024

Saudi Arabian · Saudi Arabia · Age 42

Mohammed Alturki

director · Since 30/01/2025

Saudi Arabian · Saudi Arabia · Age 65

Khaled Rashed Almashary

director · Since 30/01/2025

Saudi Arabian · Saudi Arabia · Age 57

Former

Ah Uk Holdings Ltd

corporate director · Resigned 19/02/2024

Abdulaziz Mohammed Alhabeeb

director · Resigned 19/02/2024

Saleh Mohammed Alhabeeb

director · Resigned 19/02/2024

Zaid Mohammed Alhabeeb

director · Resigned 19/02/2024

Persons with Significant Control

Diversified Holdings Limited

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

40a, Manor Road, Potters Bar, EN6 1DQ

Reg: 15159205 · Companies House · Private Limited Company

Notified 21/12/2023

Former PSCs

Ah Uk Holdings Ltd

Ceased 21/12/2023

Mr Abdulaziz Mohammed Alhabeeb

Ceased 05/07/2017

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 24/05/2024Registered 27/05/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 17/05/2024Registered 22/05/2024
Charge
outstanding

SANTANDER UK PLC

Created 17/05/2024Registered 21/05/2024

Change History

officer appointed → ALMASHARI, Salman Rashid
2026-09-22
officer appointed → ALMASHARY, Khaled Rashed
2026-09-22
officer appointed → ALTURKI, Mohammed, Dr
2026-09-22
officer appointed → WATTS, Vivian James
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 40a Manor Road
2026-09-22

40A MANOR ROAD

post town → Potters Bar
2026-09-22

POTTERS BAR

CompanyRankvs 85371+ SIC 68209 peers
46

Financial strength1th percentile among SIC peers · 0/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 11.53× · 20/20
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 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.

Liquidity20/20 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

-£273k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£908k

Working capital

Current Assets

£994k

Current Liabilities

£86k

Fixed Assets

£2.4M

Debtors

£981k

2avg. employees

Balance Sheet

Assets less current liabilities£3.3M
Prepared with BTCSoftware AP Solution 2025 12.1.01

EstimatesDerived

YearCurrent RatioImplied Profit
202411.53+£14k
20247.77+£124k
202360.26—

Derived from filed accounts. Not audited figures.

Filing History42 filings

Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202510 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/05/20251 page · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/202428 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/202425 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/202452 pages · PDF
RESOLUTIONS

resolution

27/03/20242 pages · PDF
MA

memorandum articles

27/03/202426 pages · PDF
Director resigned

termination director company with name termination date

05/03/20241 page · PDF
Director appointed

appoint person director company with name date

04/03/20242 pages · PDF
Director resigned

termination director company with name termination date

28/02/20241 page · PDF
Director resigned

termination director company with name termination date

28/02/20241 page · PDF
Director resigned

termination director company with name termination date

28/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

23/01/20244 pages · PDF
RESOLUTIONS

resolution

11/01/20242 pages · PDF
PSC05

change to a person with significant control

10/01/20242 pages · PDF
PSC02

notification of a person with significant control

29/12/20232 pages · PDF
PSC07

cessation of a person with significant control

29/12/20231 page · PDF
PSC02

notification of a person with significant control

29/12/20232 pages · PDF
PSC07

cessation of a person with significant control

29/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/10/201913 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Director appointed

appoint person director company with name date

25/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
AP02

appoint corporate director company with name date

02/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/201912 pages · PDF
Accounts date changed

change account reference date company current shortened

15/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20183 pages · PDF
Incorporated

incorporation company

05/07/201710 pages · PDF