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Claudina Property Ltd

11166771

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ
Incorporated 24/01/2018

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Magna Secretaries Ltd

secretary · Since 24/01/2018

BRITISH

Magna Secretaries Ltd

corporate secretary · Since 24/01/2018

Reg: 04456693

Mr John James Palmer

director · Since 27/05/2020

DRECTOR

BRITISH · ENGLAND

Also on 2 other boards

John James Palmer

director · Since 27/05/2020

British · England

Former

Simon Henry Graham Born

director · Resigned 27/01/2020

Samantha Proud

director · Resigned 27/05/2020

Persons with Significant Control

Mr John James Palmer

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

British · England

Notified 27/05/2020

Former PSCs

Mr John James Palmer

Ceased 27/01/2020

Mrs Samantha Proud

Ceased 27/05/2020

Change History

officer appointed → MAGNA SECRETARIES LTD
2026-08-25
officer appointed → PALMER, John James
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Born & Co. 1st Floor, Devonshire House
2026-08-25

BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE

post town → London
2026-08-25

LONDON

CompanyRankvs 57955+ SIC 41202 peers
31

Financial strength9th percentile among SIC peers · 2/25
Employees32th percentile among SIC peers · 5/15
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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How is this score calculated?
Financial strength2/25 pts

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

Employees5/15 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 31/07/2025

Net Worth

-£17k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

—

Current Liabilities

£5k

1avg. employees

Balance Sheet

Assets less current liabilities-£5k
Prepared with BTCSoftware AP Solution 2025 12.3.03

EstimatesDerived

YearImplied Profit
2025+£0
2025-£2k
2024-£2k

Derived from filed accounts. Not audited figures.

Filing History43 filings

Accounts filed

accounts with accounts type micro entity

30/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20264 pages · PDF
CH04

change corporate secretary company with change date

16/03/20261 page · PDF
CH04

change corporate secretary company with change date

06/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20245 pages · PDF
Accounts date changed

change account reference date company previous extended

30/10/20231 page · PDF
CH04

change corporate secretary company with change date

09/05/20231 page · PDF
PSC changed

change to a person with significant control

05/05/20232 pages · PDF
Director details changed

change person director company with change date

04/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

01/02/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20223 pages · PDF
CH04

change corporate secretary company with change date

08/07/20221 page · PDF
PSC changed

change to a person with significant control

30/06/20222 pages · PDF
PSC changed

change to a person with significant control

29/06/20222 pages · PDF
CH04

change corporate secretary company

29/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

28/06/20221 page · PDF
Director details changed

change person director company with change date

27/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20215 pages · PDF
PSC changed

change to a person with significant control

30/03/20212 pages · PDF
PSC changed

change to a person with significant control

30/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20215 pages · PDF
Director details changed

change person director company with change date

03/11/20202 pages · PDF
CH04

change corporate secretary company with change date

03/11/20201 page · PDF
PSC07

cessation of a person with significant control

02/11/20201 page · PDF
PSC notified

notification of a person with significant control

02/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20201 page · PDF
PSC changed

change to a person with significant control

02/11/20202 pages · PDF
Director appointed

appoint person director company with name date

02/11/20202 pages · PDF
Director resigned

termination director company with name termination date

02/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

26/02/20204 pages · PDF
PSC07

cessation of a person with significant control

25/02/20201 page · PDF
PSC notified

notification of a person with significant control

25/02/20202 pages · PDF
Director resigned

termination director company with name termination date

27/01/20201 page · PDF
Director appointed

appoint person director company with name date

27/01/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20195 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20194 pages · PDF
Incorporated

incorporation company

24/01/201811 pages · PDF