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Old Kent Road Regeneration Limited

11330498

active
ltd
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)

Details

First Floor Offices Farley Court, Allsop Place, London, NW1 5LG
Incorporated 26/04/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

05/10/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Berish Berger

director · Since 26/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 154 other boards

Mr Ilan Shavit

director · Since 26/04/2018

COMPANY DIRECTOR

ISRAELI · ISRAEL · Age 68

Also on 7 other boards

Zelda Gross

director · Since 26/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr. Elad Duschak

director · Since 17/03/2026

CZECH,ISRAELI · ENGLAND · Age 50

Also on 47 other boards

Berish Berger

director · Since 26/04/2018

British · England · Age 70

Zelda Gross

director · Since 26/04/2018

British · United Kingdom · Age 47

Ilan Shavit

director · Since 26/04/2018

Israeli · Israel · Age 68

Elad Duschak

director · Since 17/03/2026

Czech,Israeli · England · Age 50

Former

Luke William Jones

director · Resigned 28/02/2026

Persons with Significant Control

Ziv Aviram

Significant control

Israeli · Israel · Age 67

First Floor Offices, Farley Court, London, NW1 5LG

Notified 26/04/2018

Old Kent Road (Gb) Ventures Limited

25–50% shares
25–50% votes

C/O Marson Property, 33 Cavendish Square, London, W1G 0PW

Reg: 11308540 · Companies House · Limtied By Shares

Notified 26/04/2018

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1First Floor Offices Farley Court
2026-08-16

FIRST FLOOR OFFICES FARLEY COURT

post townLondon
2026-08-16

LONDON

officer appointedBERGER, Berish
2026-08-16
officer appointedDUSCHAK, Elad
2026-08-16
officer appointedGROSS, Zelda
2026-08-16
officer appointedSHAVIT, Ilan
2026-08-16

CompanyRankvs 86952+ SIC 68100 peers
43

Financial strength66th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees3/15 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.

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

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3.8M

Working capital

Current Assets

Current Liabilities

£3.8M

Debtors

£37k

0avg. employees

Tax at Year End

Corp tax£12k

Balance Sheet

Assets less current liabilities£125k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.