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Suisse Phl (Propco) Limited

11457438

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Estate Office Church Lane, Oakley, Bedford, MK43 7ST
Incorporated 10/07/2018

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Simon Charles Lousada

director · Since 10/07/2018

British · United Kingdom · Age 63

Richard Ian Parrott

director · Since 10/07/2018

British · England · Age 60

Former

John Kenelm Charles Herd

director · Resigned 08/06/2020

Persons with Significant Control

Mr Richard Ian Parrott

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Wharfside Cottage, Old Wolverton Road, Milton Keynes, MK12 5NL

Notified 30/06/2022

Mr Simon Charles Lousada

25–50% shares
25–50% votes

British · England · Age 63

Oakley House, Oakley, MK43 7ST

Notified 30/06/2022

Former PSCs

Mr Richard Ian Parrott

Ceased 24/08/2018

Mr Simon Charles Lousada

Ceased 24/08/2018

Suisse Phl (Holdings) Limited

Ceased 30/06/2022

Suisse Phl 2018 (No.2) Limited

Ceased 30/06/2022

Galleon Wharf Holdco Limited

Ceased 30/06/2022

Warren Park Holdco Limited

Ceased 30/06/2022

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 31/08/2018Registered 04/09/2018Satisfied 01/10/2018
Charge
satisfied

SANTANDER UK PLC

Created 31/08/2018Registered 04/09/2018Satisfied 01/10/2018

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Estate Office Church Lane
2026-06-10

ESTATE OFFICE CHURCH LANE

post townBedford
2026-06-10

BEDFORD

officer appointedLOUSADA, Simon Charles
2026-06-10
officer appointedPARROTT, Richard Ian
2026-06-10

CompanyRankvs 16981+ SIC 68100 peers
73

Financial strength89th percentile among SIC peers · 22/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.78× · 16/20
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 strength22/25 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.

Liquidity16/20 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 30/09/2025

Net Worth

£217k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£372k

Working capital

Current Assets

£847k

Current Liabilities

£475k

Debtors

£547k

2avg. employees

Tax at Year End(2021)

Corp tax£14k

Balance Sheet

Assets less current liabilities£372k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.78-£384
20241.78-£3.3M
202314.21-£8k
202213.66
2021312.11
2020417.20
20191479.71

Derived from filed accounts. Not audited figures.