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111 Park Road Ltd

11531902

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

88 MANYGATE LANE, SHEPPERTON, TW17 9EE
Incorporated 22/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Hamish Forbes Henderson-Begg

director · Since 28/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Mrs Ewelina Runaj

director · Since 08/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Ms Rayanne Lai Tan

director · Since 17/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Persons with Significant Control

Mr Hamish Forbes Henderson-Begg

25–50% shares
25–50% votes

British · United Kingdom · Age 67

Flat 1,, 111 Park Road, Southampton, SO15 3DN

Notified 05/02/2020

Elst Ltd

25–50% shares
25–50% votes

62, Randolph Street, Southampton, SO15 3HE

Reg: 15927798 · Cardiff · Private Limited Company

Notified 08/04/2025

Ms Rayanne Lai Tan

25–50% shares

British · England · Age 29

Flat 2, 111 Park Road, Flat 2, Southampton, SO15 3DN

Notified 17/07/2025

Former PSCs

Mr Jianshen Luo

Ceased 28/01/2020

Mr Torleif Rullestad

Ceased 05/08/2022

Mr Benjamin Joseph Hawkins

Ceased 17/07/2025

Mr Oliver Mclaren-Roberts

Ceased 08/04/2025

CompanyRankvs 230845+ SIC 68209 peers
36

Financial strength33th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio NaN× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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230845111 Park Road Ltd
33
How is this score calculated?
Financial strength8/25 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.

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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£3
Signed by 1.9.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
2025NaN
2022NaN

Derived from filed accounts. Not audited figures.