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471 Battersea Park Road Limited

11005795

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O VIRTUAL COMPANY SECRETARY LTD, WOKING, GU22 7XH
Incorporated 10/10/2017

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Arm Secretaries Limited

secretary · Since 10/10/2017

BRITISH

Also on 195 other boards

Mr Luke Tristan Ferris

director · Since 10/10/2017

CEO

BRITISH · GERMANY · Age 47

Ana Cecillia Mateu Betancourt

director · Since 10/10/2017

IT MANAGER

VENEZUELAN · GERMANY · Age 40

Steven Richard Roe

director · Since 14/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Luke Tristan Ferris

50–75% shares
50–75% votes

British · Germany · Age 47

471, Battersea Park Road, London, SW11 4LR

Notified 10/10/2017

Ana Cecilia Mateu Betancourt

50–75% shares
50–75% votes

Venezuelan · Germany · Age 40

471, Battersea Park Road, London, SW11 4LR

Notified 07/11/2017

Steven Richard Roe

25–50% shares
25–50% votes

British · United Kingdom · Age 42

471a, Battersea Park Road, London, SW11 4LR

Notified 14/02/2019

CompanyRankvs 90731+ SIC 98000 peers
33

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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90731471 Battersea Park Road Limited
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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.

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.

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

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House