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John Menzies Property 1 Limited

11186993

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS
Incorporated 05/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Francis Alexander Geddes

secretary · Since 05/02/2018

Also on 25 other boards

Mr John Francis Alexander Geddes

director · Since 05/02/2018

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 57

Also on 25 other boards

Mr Mervyn Walker

director · Since 24/08/2020

SENIOR VICE PRESIDENT

IRISH · NORTHERN IRELAND · Age 66

Also on 19 other boards

Miss Laura Mitchell

director · Since 13/01/2025

ASSISTANT COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Persons with Significant Control

John Menzies Limited

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

Lochside House, 3 Lochside Way, Edinburgh, EH12 9DT

Reg: Sc034970 · Scotland · Public Limited Company

Notified 05/02/2018

CompanyRankvs 69291+ SIC 68209 peers
49

Financial strength96th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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59
How is this score calculated?
Financial strength24/25 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.

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.

Longevity8/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operations

Key FinancialsYear ending 31/12/2022

Net Worth

£1.8M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£79k

Bottom line earnings

Net Current Assets

£2.3M

Working capital

Current Assets

—

Current Liabilities

£6.6M

Debtors

£42k

Admin Expenses

£1.9M

Profit After Tax

£5k

2avg. employees

People Costs

Wages & salaries£49k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with CCH Software