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Top Hat Property Ltd

11524461

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 10 outstanding charges (-10)

Details

111 DOVEDALE ROAD, SUNDERLAND, SR6 8LS
Incorporated 20/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr David John Charnley

director · Since 20/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Joseph Oliver Lane

director · Since 20/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Former PSCs

Mr Joseph Lane

Ceased 07/11/2018

Mr David John Charnley

Ceased 02/10/2019

Jlh Property Ltd

Ceased 02/10/2019

Charges10 outstanding

Charge
outstanding

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ALDERMORE BANK PLC

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outstanding

ALDERMORE BANK PLC

Created 28/03/2024Registered 28/03/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 25/04/2023Registered 26/04/2023
Charge
satisfied

WEST BROMWICH COMMERCIAL LIMITED

Created 18/03/2022Registered 29/03/2022Satisfied 02/04/2024
Charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 11/03/2022Registered 18/03/2022
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 29/04/2021Registered 29/04/2021
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 29/04/2021Registered 29/04/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 30/11/2020Registered 30/11/2020
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 11/11/2020Registered 11/11/2020
Charge
satisfied

THE MORTGAGE LENDER LIMITED

Created 09/07/2020Registered 09/07/2020Satisfied 22/01/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 21/01/2020Registered 21/01/2020
Charge
satisfied

THE MORTGAGE LENDER LIMITED

Created 08/02/2019Registered 08/02/2019Satisfied 29/10/2024

CompanyRankvs 38581+ SIC 68100 peers
52

Financial strength83th percentile among SIC peers · 21/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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38581Top Hat Property Ltd
57
How is this score calculated?
Financial strength21/25 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.

Liquidity6/20 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 31/08/2024

Net Worth

£90k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£14k

Working capital

Current Assets

£40k

Current Liabilities

£54k

Fixed Assets

£643k

Debtors

£26k

2avg. employees

Director Loans

Company owes directors£4k

Balance Sheet

Assets less current liabilities£630k
Signed by Mr Joseph Lane 26/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.75+£53k
20230.09+£24k
20220.14-£13k
202122.28+£3k
20203.64+£13k
20192.69—

Derived from filed accounts. Not audited figures.