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Bond & Havelock Limited

11467538

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

55 Loudoun Road St. John's Wood, London, NW8 0DL
Incorporated 17/07/2018

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Oliver John Smith

director · Since 17/07/2018

WINE EXPERT

BRITISH · ENGLAND · Age 52

Mrs Sophie Smith

director · Since 17/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Oliver John Smith

director · Since 17/07/2018

British · England · Age 52

Sophie Smith

director · Since 17/07/2018

British · United Kingdom · Age 51

Former

Mgr Company Secretaries Limited

corporate secretary · Resigned 01/12/2021

Persons with Significant Control

Mr. Oliver John Smith

25–50% shares
25–50% votes

British · England · Age 52

55 Loudoun Road, St. John's Wood, London, NW8 0DL

Notified 17/07/2018

Mrs Sophie Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 51

55 Loudoun Road, St. John's Wood, London, NW8 0DL

Notified 17/07/2018

Charges2 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 08/01/2021Registered 09/01/2021
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 14/02/2019Registered 15/02/2019

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line155 Loudoun Road St. John's Wood
2026-07-18

55 LOUDOUN ROAD

post townLondon
2026-07-18

LONDON

CompanyRankvs 166259+ SIC 68209 peers
32

Financial strength18th percentile among SIC peers · 5/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

Liquidity2/20 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

Outstanding charges: -10 pts

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

-£4k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£24k

Working capital

Current Assets

£3k

Current Liabilities

£27k

Debtors

£553

2avg. employees

Balance Sheet

Bank loans & overdrafts£13k
Assets less current liabilities£314k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12-£187
20240.19+£581
20230.25

Derived from filed accounts. Not audited figures.